- ManpowerGroup (New York, NY)
- Our client, a leading financial services organization, is seeking a AVP, KYC Compliance Analyst-Mandarin to join their dedicated team. As a AVP, KYC Compliance ... you will be an integral part of the Compliance Department supporting the KYC and AML functions. The ideal candidate will demonstrate strong analytical skills,… more
- Capital One (New York, NY)
- Director, Enterprise Know Your Customer ( KYC ) Compliance Program The Director, Anti-Money Laundering (AML) Leader for Capital One's Enterprise Know Your Customer ( ... KYC ) program performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining regulatory standards. We are seeking a… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a AVP, KYC Compliance Analyst to join their team. As a AVP, KYC Compliance Analyst, you will be part of ... the Compliance Department supporting the KYC and AML compliance programs. The ideal candidate will...will align successfully in the organization. **Job Title:** AVP, KYC Compliance Analyst **Location:** New York, NY 10172 **Pay… more
- Mizuho Corporate Bank (New York, NY)
- Summary In this exciting role, you will be responsible for managing the KYC process for corporate clients of our Japanese Banking Americas t eam (JB A ). J BA ... client base in the Americas. Core Responsibilities Client Outreach Assess required KYC information and documents depending on clients' status. Contact clients to… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a KYC Functional Analyst! In this role you will bridge business needs and IT solutions within the compliance field. This role involves analyzing ... alignment. Responsibilities include developing and enhancing Mizuho's Know Your Client ( KYC ) technology. The Functional Analyst will identify and implement technical… more
- MUFG (New York, NY)
- …**80 % Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC )** + Coordinates with internal partners such as Front, Middle, Back Office ... hoc production + Initiates and completes new to bank KYC files and high-risk reverifications inclusive of data input,...analysis to minimize errors + Maintain detailed tracking of KYC file status and other customer record activities to… more
- JPMorgan Chase (Brooklyn, NY)
- …Funds Team within the Transfer Agency Department as a Senior Associate. As an AML/ KYC Senior Associate within our Alternative Funds Team, you will act as a member ... potential operational inefficiencies and additional risk mitigation control requirements + Validate KYC files + Support in training efforts + Manage Email box and… more
- Capital One (New York, NY)
- Senior Manager, Know Your Customer ( KYC ) Advisory Governance The Senior Manager, Know Your Customer ( KYC ) Advisory Governance performs a key risk management role ... environment and address regulatory/compliance requirements while ensuring consistency among Enterprise KYC and Advisory across Capital One Lines of Business. The… more
- Robert Half Accountemps (New York, NY)
- …Robert Half is seeking highly skilled professionals to join a critical compliance initiative with a leading financial institution. This is an excellent opportunity to ... contribute to the fight against financial crime while working in a fast-paced, collaborative environment. Project Details + Start Date: January 12, 2026 + Duration: 6 Months (potential for extension based on performance) + Location: On-site, 5 days a week in… more
- Bloomberg (New York, NY)
- …Americas region and assist the global AML team in implementing Bloomberg's AML and KYC programs. The role involves close partnership with Bloomberg's global KYC ... Americas and partnering closely with the AMERICAs head of KYC to enhance customer due diligence processes. * Act...the design, implementation and ongoing support for Bloomberg's preferred KYC CLM technology solution within the AMERICAs BSA /… more