- 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
- Robert Half Technology (Phoenix, AZ)
- Description We are looking for a meticulous and proactive KYC Data Analyst to join our team on a contract basis in Los Angeles, California. In this role, you ... equivalent experience in a relevant field. * Proven experience with KYC processes and data analysis. * Strong skills in documentation and record-keeping. *… more
- SMBC (Jersey City, NJ)
- …of team leader or individual contributor. Reporting to the KYC Associate or KYC VP, the KYC Analyst performs specialized tasks, routine operational ... customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC ...team are governed by SMBC's Policies and Procedures. The KYC Analyst assists the KYC … more
- TD Bank (Mount Laurel, NJ)
- …this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** _The KYC Analyst III provides a range of analytical, research and assessment ... excellence through metrics or manager discretion **Customer Accountabilities:** + Maintains KYC files, data , and documents in a manner consistent with the KYC… more
- Citigroup (Florence, KY)
- …& Corruption (AB&C). Scope of coverage includes CIP (Customer Information Program), KYC (Know Your Customer), AML, and screening (sanctions and non-sanctions), and ... and Technology teams to actively identify new and address AML/ KYC and Sanctions policy gaps + Support the impact...and strong critical thinking skills + Background in enterprise data management, especially as it applies to Financial Crimes,… more
- Citigroup (Tampa, FL)
- Know Your Customer Intermediate Associate Analyst **Job Responsibilities:** + Work with the Origination and Closing team to determine legal entities within the ... and refresh client records in Citi's proprietary entity reference data system. + Gather relevant information and documentation from...and the client, to ensure that Know Your Customer ( KYC ) records are completed completely and accurately to Citi's… more
- Insight Global (San Jose, CA)
- Job Description We are seeking a highly skilled and proactive Senior Data Analyst to support the Risk and Compliance team with a focus on Global Financial Crimes ... (GFC), regulatory and compliance analytics, and Know Your Customer ( KYC ) platform development. The ideal candidate will have deep...have deep experience working with transaction and customer domain data , strong technical skills in GCP and data… more
- MUFG (Tempe, AZ)
- …will provide more details. **Job Summary:** We are seeking a detail-oriented and analytical ** Data Quality and Data Steward Analyst ** to support our ... or require rule refinement. **Key Responsibilities:** + Develop, configure, and maintain data quality rules across financial crimes domains ( KYC , AML,… more
- Bank of America (Jacksonville, FL)
- …Qualifications:** + Anti Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) experience Skills: + Data Collection and Entry + ... AML Refresh Ops - Ops Sr Analyst MKTS Jacksonville, Florida **To proceed with your...procedures. Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) is part of the Global Operations organization and… more
- Bank of America (Chicago, IL)
- AML Refresh -Operations Sr. Analyst MKTS Chicago, Illinois **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/AML-Refresh--Operations-Sr- Analyst -MKTS\_25031429) **Job Description:** At Bank of America, we are… more