- American Express (New York, NY)
- …role will own the delivery of ongoing reporting and analytic support for merchant KYC programs, across onboarding , refresh and remediation. The role will ... of ambiguity and change. GS&C is looking for an Analyst , KYC Performance, focused on ensuring efficient...+ Deliver regular reporting for merchant onboarding , refresh and remediation, ensuring effective KYC risk… more
- Insight Global (Charlotte, NC)
- …extension. This individual must have a strong background as a Data Analyst working with data flows, data reconciliation, regulatory remediation, and data controls ... renewing various AML information, perform assessments of risk-levels, and refresh population management. Additionally, this individual will review documentation from… more