- Coinbase (Dover, DE)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... financial services, crypto, or the tech industry, with a focus on TMS/ EDD compliance investigations, or regulatory matters. * Strong interpersonal, analytical, and… more
- City National Bank (Newark, DE)
- …The KYC Review ( Analyst - Senior) will perform Enhance Due Diligence ( EDD ) reviews for commercial loan borrowers and prospect reviews utilizing a variety of ... *KYC REVIEW ANALYST SENIOR- OPS* WHAT IS THE OPPORTUNITY? Conduct...consistent with resolution of investigation. * KYC - the analyst is able to review and verify that a… more
- Robert Half Accountemps (Newark, DE)
- Description We are looking for a detail-oriented AML/KYC Analyst to join our team in Newark, Delaware. This contract to long-term position offers an exciting ... regulatory requirements. Responsibilities: * Conduct in-depth Enhanced Due Diligence ( EDD ) investigations for commercial loan borrowers, ensuring compliance with… more
- City National Bank (Newark, DE)
- …*The Opportunity* We are seeking a detail-oriented and proactive KYC Data Analyst to support a critical data enhancement initiative. This role involves updating ... Familiarity with customer due diligence (CDD) and enhanced due diligence ( EDD ) processes. * Experience working with financial forms, client onboarding documentation,… more
- City National Bank (Wilmington, DE)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing model ... of experience in a BSA/OFAC specific role (such as those involving KYC, EDD , financial crime investigations, compliance) at a financial institution * ACAMS Current… more