QC KYC/KPR Analyst

Job Title: KYC Compliance Analyst Location: Midtown NYC, hybrid schedule (4 days in-office) Firm Overview: A $50B+ global alternatives firm with a great culture & benefits. 401-K match & profit sharing Role Overview: Seeking a KYC Compliance Analyst to manage and enhance the AML/KYC program. The ideal candidate has 3-6 years of experience in a bank or...

Job Title: KYC Compliance AnalystLocation: Midtown NYC, hybrid schedule (4 days in-office)Firm Overview:A $50B+ global alternatives firm with a great culture & benefits. 401-K match & profit sharingRole Overview:Seeking a KYC Compliance Analyst to manage and enhance the AML/KYC program. The ideal candidate has 3-6 years of experience in a bank or private...

KYC Analyst Pay $35hr Duration 4-6 months ***Remote ***EST work hours We are seeking KYC Analyst who read/write in Portuguese to assist with a data clean up project. Duties include product knowledge- will be given population of customers, updating files and sending out requests for additional information. Must know know World Check, Lexus nexus, basic...

KYC Analyst Pay $35hr Duration 4-6 months ***Remote ***EST work hours We are seeking KYC Analyst who read/write in Portuguese to assist with a data clean up project. Duties include product knowledge- will be given population of customers, updating files and sending out requests for additional information. Must know know World Check, Lexus nexus, basic KYC...

Job DescriptionJob DescriptionKYC Consultant Temp located onsite in Manhattan with a foreign bank Requirements:Bachelor's degree or above. 5 years plus experience in banking compliance, especially in AML/KYC with a FI. Strong knowledge of US banking regulations and practices. Strong research, investigative, communication, organization, decision-making...

Compensation: $125k-$150k base + bonusLocation: Midtown Manhattan (Hybrid)Responsibilities:Manage and execute the firm’s transactional and counterparty KYC policies and proceduresManage and execute the firm’s AML compliance policies and procedures Manage AML and KYC vendor relationships Assist with compliance testing and surveillance Prepare regulatory...

Compensation: $125k-$150k base + bonusLocation: Midtown Manhattan (Hybrid)Responsibilities:Manage and execute the firm’s transactional and counterparty KYC policies and proceduresManage and execute the firm’s AML compliance policies and procedures Manage AML and KYC vendor relationships Assist with compliance testing and surveillance Prepare regulatory...

Our Client, a Financial Services Firm, is seeking a Junior AML Analyst in their New York, NY location.The Junior AML Analyst is responsible for assisting in monitoring suspicious activities and transactions using a surveillance system and internal payment system. The Analyst will support the review of AML and OFAC/Sanction alerts, conduct initial research...

Job DescriptionJob DescriptionTitle - Client Onboarding AnalystLocation - New York NYDuration - 8 Months contract (Hybrid)Major ResponsibilitiesSupport direct team manager for all onboarding processes.Manage daily onboarding requests for all divisions of Mizuhoo End to end onboarding coordinationo Compose KYC packages and perform due diligence on new clients...

Job DescriptionJob DescriptionTitle - Client Onboarding AnalystLocation - New York NYDuration - 8 Months contract (Hybrid)Major ResponsibilitiesSupport direct team manager for all onboarding processes.Manage daily onboarding requests for all divisions of Mizuhoo End to end onboarding coordinationo Compose KYC packages and perform due diligence on new clients...

Job DescriptionJob DescriptionTitle - Client Onboarding AnalystLocation - New York NYDuration - 8 Months contract (Hybrid)Major ResponsibilitiesSupport direct team manager for all onboarding processes.Manage daily onboarding requests for all divisions of Mizuhoo End to end onboarding coordinationo Compose KYC packages and perform due diligence on new clients...

Our client is seeking a Business Analyst with Fenergo experience to join their team. Job Title: Business Analyst Location: Jersey City, NJ Pay Range: $65-$70/hr Hybrid: 2 days onsite, 3 days remote Contract: 10 Months What's Needed? Strong BRD experience Gathering business requirements from key stakeholders and working with development and integration team...

Our client is seeking a Business Analyst with Fenergo experience to join their team. Job Title: Business Analyst Location: Jersey City, NJ Pay Range: $55-$60/hr Hybrid: 2 days onsite, 3 days remote Contract: 10 Months Whats Needed? Strong BRD experience Gathering business requirements from key stakeholders and working with development and integration team...

Job DescriptionJob DescriptionBusiness Analyst with Hedge fund Duration: 6+ monthsStart date: ImmediateLocation: New York, NY (Day 1 Onsite) We are looking for a Private Lending closing processPrivate lender (e.g. Hedge fund) gives loan to a corporation/companyLender runs checks, KYC/AML and closes contract with the companyCandidate ideally should have some...

A financial services company located in New York City is actively seeking a dynamic and diligent professional to join their staff as their new Email Surveillance Analyst / Associate. In this role, the Email Surveillance Analyst / Associate will support the AML function by helping to identify, assess, and escalate potential money laundering and reputational...

Overview of the Position:The position will assist with overseeing the Cash Management and Treasury processes for the International based Investment Holding Companies of Private Equity Funds. This position will work directly with 1 other Treasury Analyst and Manager in New York, as well as internationally based Team members, and be an integral part of a...

Overview of the Position:The position will assist with overseeing the Cash Management and Treasury processes for the International based Investment Holding Companies of Private Equity Funds. This position will work directly with 1 other Treasury Analyst and Manager in New York, as well as internationally based Team members, and be an integral part of a...

Responsibilities This contractor will be part of the Customer Excellence Data Analytics team who acts as the first line of defense in remediation efforts within Wells Fargo. Will validate code and strategy within customer remediation. Will perform QC checks and define any gaps. Facilitate partnership with remediation team. Facilitate meetings to gather...

Title: Client Onboarding Analyst Location: Jersey City, NJ or White Plains, NY Schedule: 1-2x a week on site, rest wfh Hours: 35 hours per week, normal business hours. Pay: $60/hr W2 Duration: 6 month contract (Possible Extension) JOB DETAILS Our customer, is a top-tier global financial group. Headquartered overseas with a hundreds of years in business,...

Responsibilities This contractor will be part of the Customer Excellence Data Analytics team who acts as the first line of defense in remediation efforts within Wells Fargo. Will validate code and strategy within customer remediation. Will perform QC checks and define any gaps. Facilitate partnership with remediation team. Facilitate meetings to gather...