- 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 ... abilities, which will align successfully within the organization. **AVP, KYC Compliance Analyst (Mandarin Speaking)** **Location:** NYC...+ Short Term and Long Term Disability Insurance + Business Travel Insurance + 401(k), Plus Match + Weekly… 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 ... will align successfully in the organization. **Job Title:** AVP, KYC Compliance Analyst **Location:** New York, NY...+ Short Term and Long Term Disability Insurance + Business Travel Insurance + 401(k), Plus Match + Weekly… 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 ... alignment. Responsibilities include developing and enhancing Mizuho's Know Your Client ( KYC ) technology. The Functional Analyst will identify and implement… 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)
- …only for OTC/Derivatives cases and ensuring they are fulfilled specifically Mizuho's KYC , Regulatory, Credit, and Legal processes in a timely and accurate manner ... with Front Office to fulfill onboarding requests with all pertinent, available KYC , Tax, Regulatory, Legal, and Credit information + Evaluate onboarding requests… more
- Insight Global (New York, NY)
- Job Description A large financial client is looking for a Brokerage Account Operations analyst to join the team. The role is responsible for opening accounts for all ... - Prepare and sort source documents for review based on priority set by business /client need. - Review source documents and assess account information to ensure it… more
- JPMorgan Chase (New York, NY)
- Join our Commercial and Investment Bank (CIB) Data team as a Core Data Business Analyst . This role offers a unique opportunity to drive strategic data solutions ... innovation, collaboration, and career growth. As a Core Data Business Analyst within the CIB Core Data...management, reference data, client onboarding and Know Your Customer ( KYC ) processes, and industry sources of reference data is… more
- Marex (New York, NY)
- …visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Onboarding Analyst will facilitate the onboarding process for opening new ... and collection of client documentation and requirements to facilitate KYC /AML review and approval. + Ensure that appropriate CDD...Respect - Clients are at the heart of our business , with superior execution and superb client service the… more
- JPMorgan Chase (New York, NY)
- As an analyst on the Global Corporate Banking team, you will be a central part of the firm's plans to further expand its successful international banking franchise ... world's most important corporations, governments, and institutions entrust us with their business in more than 100 countries. The Commercial & Investment Bank… more
- Coinbase (Albany, NY)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across internal and external tools to assess… more