- 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. Candidates in Newark, DE… 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, ... 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
- TD Bank (Jacksonville, FL)
- …this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The KYC Analyst III provides a range of analytical, research and assessment ... skills are paramount for success in this role **Customer Accountabilities:** + Maintains KYC files, data , and documents in a manner consistent with the KYC … 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 ... compliance with Anti-Money Laundering (AML) and Know Your Customer ( KYC ) regulations. * Analyze financial data and...Your Customer ( KYC ) regulations. * Analyze financial data and reconcile discrepancies to maintain accurate records. *… more
- 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
- 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 (Chandler, AZ)
- AML Refresh Operations - Ops Sr. Analyst MKTS Chandler, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chandler/AML-Refresh-Operations Ops-Sr- Analyst -MKTS\_25041438) **Job Description:** At Bank of America, we are… more
- JPMorgan Chase (New York, NY)
- Join our Commercial and Investment Bank (CIB) Data team as a Core Data Business Analyst . This role offers a unique opportunity to drive strategic data ... values innovation, collaboration, and career growth. As a Core Data Business Analyst within the CIB Core...Skills:** + Familiarity with data management, reference data , client onboarding and Know Your Customer ( KYC… more
- US Bank (Minneapolis, MN)
- …Wealth, Corporate, Commercial and Institutional Banking (WCIB) Risk Management is seeking a Risk Data Analyst candidate. The role will report to the WCIB Risk ... Data Analytics Manager. WCIB focuses on helping clients work...Thorough knowledge of Risk/Compliance/Audit competencies, with an emphasis on BSA/AML/ KYC regulations, policies, and procedures - Experience with Microsoft… more