- Citigroup (Jacksonville, FL)
- The KYC /AML Business Analyst / Project Manager is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, ... years of experience working as a Project Manager and/or Business Analyst + Financial Services experience required....required **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary… 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...you will play a pivotal role in shaping our KYC operations, optimizing processes, and collaborating with cross-functional teams… 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
- 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
- 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.../or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… 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..."Sustainability and Remediation" population + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- MUFG (New York, NY)
- …of KYC /AML and data governance policy and understanding of business activities, compliance/risk issues + Solid understanding of business activities, ... **Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC )** + Coordinates with internal partners such as Front,...compliance / risk issues + Knowledge of business lines served, including correspondent banking and foreign financial… more
- Citigroup (Irving, TX)
- …or equivalent experience **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary Location:** Irving Texas ... The AML KYC Data Analyst is an intermediate.../or other team members + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… 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 divisions ... 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 they are… more
- Citigroup (Jacksonville, FL)
- …or equivalent experience **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary Location:** Jacksonville ... The KYC Operations Sr Analyst is an.../or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
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