- City National Bank (Newark, DE)
- …employed by City National Bank. *The Opportunity* We are seeking a detail-oriented and proactive KYC Data Analyst to support a critical data enhancement ... updating and maintaining our custodian system to ensure complete and accurate KYC data , as well as managing a repapering requirement *The Responsibilities* *… more
- TD Bank (Wilmington, DE)
- …as CAMS, or equivalent are strongly preferred + 3+ years of experience in KYC , EDD, or AML within a financial institution + Demonstrated expertise in high-risk ... immediately escalates any sensitive issues according to departmental procedures + Analyzes data and draws conclusions to meet program health reporting requirements +… more
- Coinbase (Dover, DE)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across internal and external tools to assess… more