- 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 ... of the KYC team are governed by SMBC's Policies and Procedures. The KYC Analyst assists the KYC VP as assigned to ensure that the following are… more
- Robert Half Accountemps (Dallas, TX)
- Description We are offering a contract to permanent employment opportunity for an AML/ KYC Analyst in the financial services industry based in Dallas, Texas. This ... system by reviewing and analyzing potential money laundering activities. The analyst will contribute significantly to ensuring our compliance with all relevant… more
- Robert Half Accountemps (Dallas, TX)
- Description We are in the search for a diligent AML/ KYC Analyst to be a part of our team in the financial services sector based in Dallas, Texas. The selected ... candidate will play a significant role in safeguarding the integrity of our financial procedures by tracking, inspecting, and interpreting alerts for potential illicit financial activities. The role offers a short term contract employment opportunity.… more
- Citigroup (Irving, TX)
- The AML KYC Data Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting ... overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Support USPB Cards and… more
- Citigroup (San Antonio, TX)
- The KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and ... in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +...resulting from review findings and quality assurance review of analyst case work + Onboard/train new associates, as needed… more
- Citigroup (Jacksonville, FL)
- The KYC /AML Business Analyst / Project Manager is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight ... this role is to lead in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Lead AML KYC … more
- Citigroup (San Antonio, TX)
- The KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and ... in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +...resulting from review findings and quality assurance review of analyst case work + Onboard/train new associates, as needed… more
- Citigroup (Jacksonville, FL)
- The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi focusing specifically on creating and developing… more
- Citigroup (Tampa, FL)
- The KYC Operations Lead Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... role is to lead in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Serve as primary point of… more
- Citigroup (Jacksonville, FL)
- The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Review submissions submitted… more