- Meta (San Francisco, CA)
- …its mission to "make the world more open and connected." **Required Skills:** KYC Business Analyst Responsibilities: 1. Collaborate with stakeholders across ... KYC objectives and priorities 4. Create detailed technical business requirements documents for engineering teams inclusive of control...10. Bachelor's degree 11. 3+ years experience in a business analyst function 12. Experience in a… more
- JPMorgan Chase (Columbus, OH)
- …implement our efforts in ensuring compliance, data reporting accuracy, and efficiency within our KYC processes. As a Business Analyst , Associate II in our ... Come join our dynamic Know Your Customer ( KYC ) Quality Assurance Data and Technology Business...you will play a pivotal role in shaping our KYC operations, optimizing processes, and collaborating with cross-functional teams… 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 ... compliance and internal control teams. The role of the KYC Operations Analyst is to ensure that...to ensure that the firm and its employees conduct business in accordance with federal and state laws and… more
- Citigroup (O'Fallon, MO)
- …or equivalent experience **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary Location:** Ofallon Missouri ... The USPB & Wealth Sr Procedures Analyst is an intermediate level position responsible for...role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. This role… 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 as a SME, and is looking to take their career to the… more
- American Express (New York, NY)
- …with high levels of ambiguity and change. GS&C is looking for an Analyst , KYC Performance, focused on ensuring efficient and compliant merchant onboarding ... a diverse set of teams that support the GMNS business . GS&C operates in a dynamic, fast-evolving space, and...delivery of ongoing reporting and analytic support for merchant KYC programs, across onboarding, refresh and remediation. The role… more
- MUFG (Jersey City, NJ)
- …of KYC /AML and data governance policy and understanding of business activities, compliance/risk issues + Solid understanding of business activities, ... Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC )** + Coordinates with internal partners such as Front,...compliance / risk issues + Knowledge of business lines served, including correspondent banking and foreign financial… more
- Citigroup (San Antonio, TX)
- …HOP to HOP Eligible **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary Location:** 100 CITIBANK DR ... The KYC Operations Assoc Analyst is an...new associates, as needed + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Schaumburg, IL)
- The **VP,** **Sr. Data Analyst - AML KYC , Transaction Monitoring and Data Validation** is a strategic professional who stays abreast of developments within own ... to directional strategy by considering their application in own job and the business . Recognized technical authority for an area within the business . Requires… more
- Bank of America (Phoenix, AZ)
- Operations Control Analyst - KYC Contact Center Bi-Lingual Phone Agent - Bilingual - Spanish Required Phoenix, Arizona **Job Description:** At Bank of America, ... sanctions compliance practices, understanding and anticipating inherent risks to the business , and building and maintaining business relationships. **Line of… more