- Insight Global (The Woodlands, TX)
- Job Description A global multi-energy company is seeking a KYC Analyst to join their Trading Compliance and Regulatory team in the Woodlands, TX. This resource ... existing counterparties, and on average completes 10-15 new counterparty reviews per month. The KYC Analyst would be working on a team of 3 total, and would work… more
- Robert Half Legal (New York, NY)
- Description We are seeking a meticulous KYC Analyst to join our team on a remote contract basis. In this role, you will play a pivotal part in ensuring ... are passionate about mitigating risks and enhancing operational integrity. Job Title: KYC Analyst (Remote) Pay Rate: $35/hour Location Requirement: Must reside… more
- Robert Half Accountemps (New York, NY)
- Description We are looking for a dedicated KYC Analyst to join our team on a long-term contract basis in New York, New York. In this role, you will play a ... and secure client records. Responsibilities: * Conduct thorough Know Your Customer ( KYC ) reviews and analysis to ensure compliance with regulatory requirements. *… more
- Robert Half Accountemps (Kew Gardens, NY)
- Description We are looking for a detail-oriented AML/ KYC Analyst to join our team on a long-term contract basis in Kew Gardens, New York. In this role, you will ... to ensure compliance with Anti-Money Laundering (AML) and Know Your Customer ( KYC ) regulations. * Analyze financial data and reconcile discrepancies to maintain… more
- Robert Half Accountemps (Newark, DE)
- Description We are looking for a detail-oriented AML/ KYC Analyst to join our team in Newark, Delaware. This contract to long-term position offers an exciting ... quality assurance efforts to uphold the integrity of the KYC program. * Perform additional duties as assigned to...function. * At least 2 years of experience in AML/ KYC roles, with a strong understanding of compliance and… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a AVP, KYC Compliance Analyst to join their team. As a AVP, KYC Compliance Analyst , you will be ... mindset, which will align successfully in the organization. **Job Title:** AVP, KYC Compliance Analyst **Location:** New York, NY 10172 **Pay Range:** $110 - $95… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial services organization, is seeking a AVP, KYC Compliance Analyst -Mandarin to join their dedicated team. As a AVP, KYC ... abilities, which will align successfully within the organization. **Job Title:** AVP, KYC Compliance Analyst -Mandarin **Location:** New York, NY 10172 (Onsite)… more
- City National Bank (Newark, DE)
- * KYC REVIEW ANALYST - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with ... Completes required training. Performs other duties as assigned or requested. * KYC - the analyst is able to perform review and clearance of potential negative… more
- City National Bank (Newark, DE)
- …by City National Bank. *The Opportunity* We are seeking a detail-oriented and proactive KYC Data Analyst to support a critical data enhancement initiative. This ... maintaining our custodian system to ensure complete and accurate KYC data, as well as managing a repapering requirement....Update the custodian system by identifying and populating missing KYC data fields. * Assist in reviewing client records… more
- Robert Half Technology (Newark, DE)
- Description We are looking for a meticulous and proactive KYC Data Analyst to join our team on a long-term contract basis in Newark, Delaware. In this role, you ... * Perform detailed analysis and updates to ensure the accuracy and integrity of KYC data within the custodian system. * Collaborate with internal teams to address… more
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