• PBX Agent - Regent Santa Monica Beach

    IHG (Santa Monica, CA)
    …Respond to all guest text messages, emails, and other forms of communication through KYC accurately and timely using proper grammar. + Enter all guest requests and ... complaints in the KYC system and follow up accordingly to ensure guest...any unresolved issues. + Accurately update the Opera and KYC system for guest messages, preferences, profile notes, traces,… more
    IHG (12/23/25)
    - Related Jobs

  • Operations Processor

    Robert Half Legal (New York, NY)
    Description Robert Half is seeking detail-oriented and customer-focused KYC Intake Processors to join our team. This is a fully remote position requiring strong ... will play a key role in guiding customers through the Know Your Customer ( KYC ) process, ensuring compliance and accuracy. Location: Fully Remote (Must Reside in New… more
    Robert Half Legal (12/17/25)
    - Related Jobs

  • Senior Risk Management Representative (Lead)

    Intuit (Atlanta, GA)
    …the team, providing expert-level guidance on all risk domains, including IDV, KYC /KYB, transaction fraud, and disputes. + Conduct and model end-to-end investigations ... hands-on experience in a risk operations role (eg, fraud prevention, compliance, KYC /KYB, or payments) within a fintech, banking, or e-commerce environment. +… more
    Intuit (12/10/25)
    - Related Jobs

  • Client Lifecycle Management - Transaction Driven…

    Santander US (Miami, FL)
    …finance AML landscape. **Trade Finance:** Perform comprehensive Know Your Customer ( KYC ) checks during a trade finance transaction. Conduct enhanced due diligence ... trade finance AML landscape. **Qualifications** Skills: AML, BSA, ACAMS, KYC /Compliance/AML, TDFC procedures and standards, Financial industry with in-depth… more
    Santander US (12/05/25)
    - Related Jobs

  • Financial Crimes Data Quality and Data Steward…

    MUFG (Tempe, AZ)
    …of data used in key financial crimes areas, including **Know Your Customer ( KYC )** , **Anti-Money Laundering (AML)** , and **Transaction Filtering** . The ideal ... Develop, configure, and maintain data quality rules across financial crimes domains ( KYC , AML, Transaction Filtering). + Monitor and analyze data quality rule… more
    MUFG (12/04/25)
    - Related Jobs

  • Specialist, Controlled Substances Compliance…

    Endo International (Webster Groves, MO)
    …metrics for reporting to the Suspicious Order Monitoring Team. **Know Your Customer ( KYC ) Program** + Reviews direct customer KYC questionnaires for completeness ... Schedules and participates in customer reviews with CS Compliance staff. + Maintains KYC documents for all direct customers in accordance with SOPs. + Evaluates… more
    Endo International (12/03/25)
    - Related Jobs

  • JCD Specialist - Analyst

    SMBC (Los Angeles, CA)
    …administrative support to Relationship Managers, maintains customer information, conducts KYC processes, coordinates loan and deposit processes for JDAD customers ... customers in opening accounts and CMS and deposit business inquiries. + Conduct KYC processes and collaborate with CPAD and BCDAD to complete customer account… more
    SMBC (12/03/25)
    - Related Jobs

  • Onboarding Analyst - Broker Dealer

    Marex (New York, NY)
    …+ Full coordination and collection of client documentation and requirements to facilitate KYC /AML review and approval. + Ensure that appropriate CDD / KYC ... for a FINRA registered BD and NFA registered FCM + Experience with KYC (Know Your Customer) and anti-financial crimes related regulatory requirements a plus +… more
    Marex (11/14/25)
    - Related Jobs

  • Client Onboarding - Investment Advisors/Funds…

    Mizuho Corporate Bank (New York, NY)
    Responsibilities: Support direct team manager for all onboarding processes: + Compose KYC packages and perform due diligence on new clients based on risk rating ... Advisor's organization structure as well as determine when full KYC Onboarding is required versus streamlined KYC ...full KYC Onboarding is required versus streamlined KYC Onboarding is required + Ensure client packages adhere… more
    Mizuho Corporate Bank (11/03/25)
    - Related Jobs

  • Brokerage Account Operations Analyst

    Insight Global (New York, NY)
    …information directly into internal systems - Ensure complete and accurate KYC information by: Collecting all required information and documentation from internal ... wealth is documented for each client, Satisfy the Bank's KYC due diligence policies and procedures - Validate that...Requirements - 3 years of account opening, client onboarding, KYC or related banking experience - Strong time management… more
    Insight Global (11/01/25)
    - Related Jobs