• Compliance Lead Analyst

    Coinbase (Trenton, NJ)
    …supported. The CX Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, ... and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be responsible for… more
    Coinbase (09/10/25)
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  • KYC Analyst

    SMBC (Jersey City, NJ)
    …portfolio of benefits to its employees. **Role Description** Within the Compliance Operations Department, the Know Your Customer (KYC) Analyst is responsible ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...to the KYC Associate or KYC VP, the KYC Analyst performs specialized tasks, routine operational day-to-day actions, and/or… more
    SMBC (09/18/25)
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  • KYC Quality Control Associate

    SMBC (Jersey City, NJ)
    SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… more
    SMBC (08/09/25)
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