• KYC Data Analyst I

    City National Bank (Phoenix, AZ)
    …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
    City National Bank (07/24/25)
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  • KYC Analyst

    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
    SMBC (06/19/25)
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  • Senior Financial Crime Risk Management…

    TD Bank (New York, NY)
    …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second line Enhanced Due ... management practices. The Financial Crimes Risk Management (FCRM) Know Your Customer ( KYC ) Program Team is responsible for the establishment and ongoing oversight of… more
    TD Bank (07/29/25)
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  • CIB Client Lifecycle Management KYC…

    Santander US (Dallas, TX)
    CIB Client Lifecycle Management KYC , Analyst - Dallas Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator ... You!** **Essential Functions/Responsibility** Responsible for the end-to-end Know Your Customer ( KYC ) processes and policies of US Santander Corporate and Investment… more
    Santander US (06/30/25)
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  • AML/ KYC Analyst

    Robert Half Accountemps (Newark, DE)
    Description We are looking for an AML/ KYC Analyst to join our team in Wilmington, Delaware. In this role, you will play a critical part in ensuring compliance ... particularly related to Anti-Money Laundering (AML) and Know Your Customer ( KYC ) practices. This is a Contract-to-Permanent position, offering an opportunity to… more
    Robert Half Accountemps (07/19/25)
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  • KYC Operations Lead Analyst - C13…

    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 (07/22/25)
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  • KYC - Operations Core Project Lead…

    Citigroup (Jacksonville, FL)
    KYC Project Manager supports development and management of a dedicated internal KYC (Know Your Client) program at Citi. This role requires experience leading ... tech and process improvement initiatives to completion, working with KYC Operations, Technology partners and other supporting functions in setting book of work… more
    Citigroup (07/25/25)
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  • KYC Operations Lead Analyst…

    Citigroup (Jacksonville, FL)
    …established projects of work **Qualifications:** + 6-10 years relevant business analyst experience + KYC experience preferred + Project/Program management ... The Financial Crimes Business Analyst is a critical role focusing on improving...USPB and Wealth operational efficiency and effectiveness by analyzing data , identifying areas for improvement, and recommending solutions. They… more
    Citigroup (07/12/25)
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  • KYC Quality Control Associate

    SMBC (Jersey City, NJ)
    …+ Performs new customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and ... (ACG) QC is responsible for performing processes related to Know Your Customer ( KYC /CIP), assessing the quality of KYC folders, assisting with specialized… more
    SMBC (05/10/25)
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  • Sr. Data Analyst - BSA/AML/Fraud…

    KeyBank (Brooklyn, OH)
    …Key's lines of business, products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics, serves in the critical ... skills, and acumen (ie - retrieving, combining, and analyzing data specific to CIP, KYC , CDD, EDD,...and/or reporting typically achieved through work as a: business, data , operations, compliance, or risk analyst ; internal… more
    KeyBank (07/18/25)
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