- Insight Global (Charlotte, NC)
- …is looking for a highly skilled and experienced Sr. Business Systems Analyst to join high-impact team building a next-generation consumer credit card origination ... financial services clients in the world. As the Senior Business Systems Analyst , you'll bridge business and technology, driving technical requirements for consumer… more
- Bank of America (Jacksonville, FL)
- …fraud strategy analyst to help drive that transformation within our deposit client identity and onboarding space. The Deposit New Account Fraud Risk ... Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond,...and fraud subject matter expertise in the areas of KYC , KYB, Identity Theft, First Party Fraud and Synthetic… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the Compliance ... which will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $65-70/HR W2 **What's the Job?** +… more
- JPMorgan Chase (New York, NY)
- …and Skills:** + Familiarity with data management, reference data, client onboarding and Know Your Customer ( KYC ) processes, and industry sources of ... Bank (CIB) Data team as a Core Data Business Analyst . This role offers a unique opportunity to drive...collaboration, and career growth. As a Core Data Business Analyst within the CIB Core Data organization, you will… more
- Citigroup (Tampa, FL)
- …Citi Wealth's key businesses such as Deposits, Lending, Investments and understand importance of KYC , Client Onboarding and Client Reporting. As part ... as well as our Citi Gold and Citi Private Client business (net worth of ~$200k - $1mm). The...across their people, product, and platform. The Strategy Lead Analyst will be working on the Operations Change Management… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …resolve problems. **Essential Duties and Responsibilities:** * Manage customer onboarding verification process, including documentation collection and validation, to ... compliance with AML rules and regulations. * Review existing and prospective client accounts for potential matches to designated sanctions targets and prohibited… more
- JPMorgan Chase (New York, NY)
- …and reviewing information for underwriting, and collaborating with internal teams to complete onboarding , including Know Your Client (" KYC ") due diligence. + ... partnership equity purchases. Job Responsibilities: + As the new client 's main point on contact, you will be responsible...manage deal progression and closing ensuring an overall excellent client experience. + Act as primary owner of the… more
- SMBC (New York, NY)
- …issues with the Deal Team to meet scheduled closing deadlines. + Coordinate with internal KYC team members to confirm all onboarding approvals are in place prior ... to its corporate, institutional, and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The… more
- Huntington National Bank (Charlotte, NC)
- …office and loan closers to maximize trade settlement efficiency + Assist in onboarding trading counterparties through the KYC process both initially and on ... transactions + Maintain strong relationships across Huntington's institutional investor client base which includes Collateralized Loan Obligation managers, mutual… more