- MUFG (Irving, TX)
- …our recruitment team will provide more details. **Job Summary:** The Enhanced Due Diligence (" EDD ") Operations Analyst will be responsible for performing ... assessment of the potential financial crime risks. **Major Responsibilities:** + The analyst will review and ensure that EDD documentation is appropriate.… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX Compliance ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...legal, or the tech industry, with a focus on EDD /KYC, compliance, or regulatory matters. * Conduct investigative review… more
- ManpowerGroup (New York, NY)
- …client, a leading financial services organization, is seeking a AVP, KYC Compliance Analyst -Mandarin to join their dedicated team. As a AVP, KYC Compliance ... Analyst -Mandarin, you will be an integral part of the...Laundering (AML) compliance program, focusing on KYC, CIP, CDD, EDD , and trade finance customer due diligence. + Review… more
- Coinbase (Hartford, CT)
- …supported. The CX Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, ... and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be responsible for… more
- TEKsystems (Austin, TX)
- …specific SAR filing Case Experience o 4 years min. AML experience * Diverse KYC/ EDD and AML bkgd preferred * Strong writing skills, with w/ solid quick decisioning ... laws and regulations. It is not an entry level analyst role and requires a strong work ethic from...any characteristic protected by law. About TEKsystems and TEKsystems Global Services We're a leading provider of business and… more