- Citigroup (Florence, KY)
- The KYC Operations Associate Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, ... + Bachelor's degree/University degree or equivalent experience preferred. **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:**… more
- JPMorgan Chase (Columbus, OH)
- …data reporting accuracy, and efficiency within our KYC processes. As a Business Analyst , Associate II in our KYC Quality Assurance Data and Technology ... team, you will play a pivotal role in shaping our KYC operations , optimizing processes, and collaborating with cross-functional teams to deliver exceptional… more
- BlackRock (Wilmington, DE)
- **About this role** **GAAPS Analyst / Associate Private Markets Operations - Middle Office | Wilmington** **About BlackRock** Elevate your career by joining ... of the Global Alternative Transaction Services (GATS) team within Business Operations . GATS is responsible for settlements and documentation globally and strives… more
- Bank of America (Jacksonville, FL)
- Client Reporting Analyst I Plano, Texas;Jacksonville, Florida; Charlotte, North Carolina **Job Description:** **About Us:** At Bank of America, we are guided by a ... AML and economic sanctions risks. The team performs AMLKnow-Your-Client/ClientDue Diligence ( KYC /CDD) and covers refresh (periodic review) as its core activity.… more
- Zero Hash (NY)
- Job Overview Zero Hash is looking for an experienced Associate - Corporate Treasury to execute the firm's day-to-day Treasury operations and assist in supporting ... are a high performing team looking for an equally ambitious and driven analyst . This role is critical to ensuring robust financial controls, optimizing liquidity,… more