- Insight Global (San Francisco, CA)
- …with primary focus on credit risk management, collections and default actions, KYC compliance and insurance oversight. The position will actively lead the risk ... industry's risk environment. . Lead process to ensure Know Your Customer ( KYC ) and sanction compliance, including evaluation of updates to customer's corporate… more
- Robert Half Accountemps (Westerville, OH)
- …to suspicious activity reports, currency transaction reports, and Know Your Customer ( KYC ) information. * Collect and document relevant account and transaction data ... * Familiarity with suspicious activity reports, currency transaction reports, and KYC processes. * Excellent attention to detail and organizational skills. *… more
- ManpowerGroup (New York, NY)
- …the Job?** + Conduct quality assurance and quality control assessments on KYC (CDD/EDD) processes. + Review and analyze transaction monitoring reports to ensure ... + Associate Degree in a relevant field. + Experience in QA/QC of KYC (CDD/EDD) and/or Transaction Monitoring. + Strong analytical and problem-solving skills. +… more
- IHG (Santa Monica, CA)
- …service. + Ensure the cleanliness status of the room is updated in the KYC system using the provided device. + Report any maintenance issues or special cleaning ... needs, ie, window washing or carpet shampooing, in the provided KYC device. + Clothing left around the room and shoes neatly cared for per service standard. + Ensure… more
- Motion Recruitment Partners (New Castle, DE)
- …within a large global Bank. + Experience with Know Your Customer ( KYC ) activities. + Strongly prefer comprehensive knowledge of AML regulations. + Proficient ... for subsequent action by execution analysts. + Conduct in-depth Know Your Customer ( KYC ) and account research utilizing a variety of internal systems and platforms.… more
- Huntington National Bank (Austin, TX)
- …and version control (Git) + Domain Knowledge: Understanding of counterparty data (eg, KYC , credit risk) and financial services workflows is a plus + Soft Skills: ... counterparty or financial data + Domain Knowledge: Understanding of counterparty data (eg, KYC , credit risk) and financial services workflows is a plus. Soft Skills:… more
- Intuit (Atlanta, GA)
- …analysts, serving as a multi-domain subject matter expert (eg, Fraud, IDV, KYC /KYB) to foster a high-performance culture defined by precision, critical thinking, and ... governed by strict regulatory requirements, internal policies, and SOPs (eg, BSA/AML, KYC /KYB, Reg E).** + **Technical Aptitude** **: High degree of comfort and… more
- Coinbase (Hartford, CT)
- …stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across internal and external tools to assess ... * Remain current with industry standards and developments in the areas of KYC , BSA/AML, and OFAC, and apply regulatory requirements and internal policies and… more
- SMBC (New York, NY)
- …to credit conditions, business policy/procedure guidelines, Know Your Customer (" KYC "), security interest and legal enforceability requirements. This also includes, ... title tracking reports. + Ensure compliance with Know Your Customer (" KYC ") requirements. Collect all the necessary documents/ financials for approvals.… more
- Citigroup (Irving, TX)
- …and Data Risk Taxonomy across Compliance domains such as AML and KYC , collaborating closely with Compliance, Operational Risk, and Data Engineering teams.** ... Policies, Data Governance, Data Quality, Data Quality Management, Data Taxonomy, KYC Compliance, RiskMetrics. **Anticipated Posting Close Date:** Dec 18, 2025 _Citi… more