- Citigroup (Jacksonville, FL)
- The KYC / AML Business Analyst / Project Manager is a senior-level position responsible for leading Anti-Money Laundering ( AML ) monitoring, governance, ... (Know Your Client) program at Citi. **Responsibilities:** + Lead AML KYC related projects and is expected...years of experience working as a Project Manager and/or Business Analyst + Financial Services experience required.… more
- US Tech Solutions (New York, NY)
- ** AML / KYC Analyst ** **12 Months** **1 New York PlClienta, NY (3 days on office, 2 days remote)** **Role Description** Operations is one of the largest ... issues with functional stakeholders + Liaise with the various Business Units to obtain the necessary Anti-Money Laundering and...instructions of the supervisor **Requirements:** + Solid knowledge of KYC and AML Compliance policies and how… more
- Citigroup (Irving, TX)
- The AML KYC Data Analyst ...experience **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary ... is an intermediate level position responsible for Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting activities. The overall… more
- Citigroup (Jacksonville, FL)
- …experience preferred. **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary Location:** Jacksonville ... The KYC Operations Sr Analyst is an...is an intermediate level position responsible for Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting activities in… more
- SMBC (Jersey City, NJ)
- …of team leader or individual contributor. Reporting to the KYC Associate or KYC VP, the KYC Analyst performs specialized tasks, routine operational ... team are governed by SMBC's Policies and Procedures. The KYC Analyst assists the KYC ...suggest, plan and implement changes. + Working with the KYC VP, ensures business continuity under all… more
- JPMorgan Chase (Columbus, OH)
- …implement our efforts in ensuring compliance, data reporting accuracy, and efficiency within our KYC processes. As a Business Analyst , Associate II in our ... Come join our dynamic Know Your Customer ( KYC ) Quality Assurance Data and Technology Business...Power BI, or similar platforms. + In-depth knowledge of KYC regulations, AML (Anti-Money Laundering) procedures, and… more
- Citigroup (Tampa, FL)
- …+ Master's degree preferred **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary Location:** Tampa Florida ... The KYC Operations Lead Analyst is a...is a senior-level position responsible for leading Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting activities in… more
- Citigroup (Tampa, FL)
- …or equivalent experience **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary Location:** Tampa Florida ... The KYC Operations Intmd Asc Anlst is an entry-level...an entry-level position responsible for participating in Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting activities in… more
- MUFG (Jersey City, NJ)
- …The Quality Control professional is responsible for performing quality control review of KYC files submitted by the Onboarding Unit to ensure compliance with the ... BSA/ AML policy. The position reports into the QC team...Office. **Responsibilities:** + (85%) Performs quality control reviews of KYC files created by Onboarding team to determine if… more
- TEKsystems (Jersey City, NJ)
- …multinational banking and financial services institution is seeking and experienced Technical Business Analyst to join their compliance technology team. This ... implementing a new API-first, SaaS solution that will manage local and global KYC due diligence requirements throughout the entire client lifecycle. This will also… more
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