- 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 ... of the KYC team are governed by SMBC's Policies and Procedures. The KYC Analyst assists the KYC VP as assigned to ensure that the following are… more
- Capco, a Wipro Company (Orlando, FL)
- …cost efficiency. **About the Job:** As a Senior Consultant - Know Your Client (" KYC ") Analyst , you will be responsible for participating in Anti-Money Laundering ... in coordination with compliance and internal control teams. The role of the KYC Operations Analyst is to ensure that the firm and its employees conduct business… more
- Robert Half Accountemps (San Francisco, CA)
- Description We are offering a long-term contract employment opportunity for a dedicated AML/ KYC Analyst in San Francisco, California. The chosen candidate will ... role will be to monitor credit card compliance programs, investigate KYC /AML screening results, conduct customer due diligence, and execute transaction monitoring… more
- Capgemini (San Antonio, TX)
- AML/ KYC Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and ... with Capgemini's Financial Services and Corporate clients, focusing on AML investigations, KYC , and sanctions screenings. After an initial training program, you will… more
- ManpowerGroup (New York, NY)
- Our client, a leading organization in the financial services industry, is seeking a KYC /KPR Analyst to join their team. As a KYC /KPR Analyst , you will be ... constructive feedback, which will align successfully in the organization. **Job Title:** KYC /KPR Analyst **Location:** Remote **Pay Range:** $40 - $45/hr… more
- Robert Half Finance & Accounting (Dallas, TX)
- Description We are in search of a KYC Compliance Analyst to join our team operating in the financial service industry. This role is based in Dallas, Texas, and ... * Minimum of 3 years of experience in a similar role as a KYC Compliance Analyst . * In-depth knowledge of banking compliance is required. * Proven ability in… more
- MUFG (Tampa, FL)
- …team will provide more details. We are seeking a highly motivated and detail-oriented KYC Governance Analyst , AVP to join our data governance team. The ideal ... candidate has a solid foundation in KYC production processes, has been selected to participate/lead projects...lineage, from origination to consumption, with a focus on KYC Key Data Elements (KDEs). Build expertise in customer… more
- Citigroup (Florence, KY)
- The Compliance AML KYC Associate Analyst is an Senior Public Figure position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, ... in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +...resulting from review findings and quality assurance review of analyst case work + Onboard/train new associates, as needed… more
- Citigroup (Florence, KY)
- The KYC Operations Lead Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... role is to lead in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Serve as primary point of… more
- Citigroup (O'Fallon, MO)
- The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Collecting ,Analyzing and… more