- 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
- Citigroup (San Antonio, TX)
- …or equivalent experience **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary Location:** San Antonio ... The KYC Operations Assoc Analyst is an...an entry-level position responsible for participating in Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting activities in… more
- Citigroup (San Antonio, TX)
- …HOP to HOP Eligible **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary Location:** 100 CITIBANK DR ... The KYC Operations Assoc Analyst is an...an entry-level position responsible for participating in Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting activities in… 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
- US Tech Solutions (New York, NY)
- …job in accordance with the instructions of the supervisor **Requirements:** + Solid knowledge of KYC and AML Compliance policies and how they are applied in a US ... + Strong understanding of the Client Onboarding Process and documentation/information specific to KYC / AML and the various different types of entities + Knowledge… more
- SMBC (White Plains, NY)
- …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
- MUFG (New York, NY)
- …for new and existing customers, whilst liaising with first and second line business stakeholders. KYC roles at MUFG provide opportunities for establishment and ... degree in Business , Finance, Economics or equivalent work experience, Master's in Business or CFA preferred + Prior KYC experience of working with Corporate… 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
- 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