- Citigroup (Irving, TX)
- The AML KYC Data Analyst is an intermediate level position responsible for Anti-Money Laundering ( AML ) monitoring, governance, oversight and ... role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +...solving skills to proactively address business questions with innovative, data driven solutions + Consistently able to plan &… more
- Robert Half Accountemps (Dallas, TX)
- Description We are offering a contract to permanent employment opportunity for an AML / KYC Analyst in the financial services industry based in Dallas, Texas. ... Finance, Accounting, or a related field. * Prior experience in Anti-Money Laundering ( AML ) and Know Your Customer ( KYC ) procedures within the financial services… more
- Citigroup (Jacksonville, FL)
- The KYC / AML Business Analyst / Project Manager is a senior-level position responsible for leading Anti-Money Laundering ( AML ) monitoring, governance, ... (Know Your Client) program at Citi. **Responsibilities:** + Lead AML KYC related projects and is expected...Operations teams + Responsible for driving business requirements and data mapping initiatives on large, complex projects that can… more
- US Tech Solutions (New York, NY)
- …job in accordance with the instructions of the supervisor **Requirements:** + Solid knowledge of KYC and AML Compliance policies and how they are applied in a US ... + Strong understanding of the Client Onboarding Process and documentation/information specific to KYC / AML and the various different types of entities + Knowledge… more
- Robert Half Accountemps (Dallas, TX)
- Description We are in the search for a diligent AML / KYC Analyst to be a part of our team in the financial services sector based in Dallas, Texas. The ... all relevant laws, regulations, and guidelines related to anti-money laundering ( AML ) and counter-terrorist financing (CTF) * Utilize accounting software systems and… more
- Citigroup (Tampa, FL)
- The Data Science Sr Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... of work within the team/project. **Responsibilities:** + Conducts strategic data analysis, identifies insights and implications and make strategic recommendations,… more
- Robert Half Accountemps (New York, NY)
- Description Robert Half is seeking an AML Analyst . Does this sound like you? . Remediation/clearing backlog of 250k alerts . Data entry test + one 15 quick ... alerts , transaction monitoring Requirements . Remediation/clearing backlog of 250k alerts . Data entry test + one 15 quick 15 minute interview . Clearing alerts… more
- SMBC (Jersey City, NJ)
- …of team leader or individual contributor. Reporting to the KYC Associate or KYC VP, the KYC Analyst performs specialized tasks, routine operational ... customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC ...team are governed by SMBC's Policies and Procedures. The KYC Analyst assists the KYC … more
- JPMorgan Chase (Columbus, OH)
- …our efforts in ensuring compliance, data reporting accuracy, and efficiency within our KYC processes. As a Business Analyst , Associate II in our KYC ... Come join our dynamic Know Your Customer ( KYC ) Quality Assurance Data and Technology...Power BI, or similar platforms. + In-depth knowledge of KYC regulations, AML (Anti-Money Laundering) procedures, and… more
- Citigroup (San Antonio, TX)
- …dictate + Knowledge of Retail Bank Products and Services, Anti Money Laundering ( AML ) and Know Your Customer ( KYC ) **Education:** + Bachelor's degree/University ... The KYC Operations Intmd Asc Anlst is an entry-level...an entry-level position responsible for participating in Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting activities in… more