KYC Analyst

Clarivate's Global Treasury team is currently looking to fill the position of Lead Treasury Analyst, who will be based in Jersey, Channel Islands. Reporting directly to the Director of Treasury, this new role will play a crucial part in Treasury operations involving various transactional tasks such as payments, foreign exchange, KYC, and query resolution....

Job Role: AML/KYC Analyst Location: Jersey City, NJ(Onsite from Day 1) Job Type: Full Time(Permanent) Job Description: Strong Knowledge of AML/KYC regulations & guidelines, including those issued by regulatory authorities such as FINRA, SEC & FCA Proficiency in data analysis and reporting tools Strong analytical and problem-solving skills, with...

Job Role: AML/KYC Analyst Location: Jersey City, NJ(Onsite from Day 1) Job Type: Full Time(Permanent) Job Description: Strong Knowledge of AML/KYC regulations & guidelines, including those issued by regulatory authorities such as FINRA, SEC & FCA Proficiency in data analysis and reporting tools Strong analytical and problem-solving skills, with...

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group,...

A top-tier Investment Bank is looking for a KYC Data candidate at the AVP level for a permanent position!Responsibilities: Perform post-production sample testing for New KYC, Refresh, PEP screening activities, ongoing adverse news monitoring and Enhanced Due Diligence screenings.Assist with remediating data issuesInvestigate discrepancies within large data...

A top-tier Investment Bank is looking for a KYC Data candidate at the AVP level for a permanent position!Responsibilities: Perform post-production sample testing for New KYC, Refresh, PEP screening activities, ongoing adverse news monitoring and Enhanced Due Diligence screenings.Assist with remediating data issuesInvestigate discrepancies within large data...

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group,...

Job DescriptionJob DescriptionSalary: Cargo: Analista de KYC. En Finsolutia creemos que la clave del éxito está en contar con los mejores profesionales en nuestro equipo. Por esta razón, buscamos reforzar nuestro departamento de Closing con un/a Analista KYC (H/M). Buscamos personas con talento y motivación para un puesto interesante y de amplio...

Job DescriptionJob DescriptionSalary: Cargo: Analista de KYC. En Finsolutia creemos que la clave del éxito está en contar con los mejores profesionales en nuestro equipo. Por esta razón, buscamos reforzar nuestro departamento de Closing con un/a Analista KYC (H/M). Buscamos personas con talento y motivación para un puesto interesante y de amplio...

Job DescriptionJob DescriptionBusiness Analyst with AML (Anti-Money Laundering)Jersey City New Jersey (Hybrid role)Only local or nearby candidate US Citizen, Greencard Holder W2 only (No C2C) Must have skills: AML (Anti-Money Laundering), KYC, FinancialProficient in knowledge of business applications, data usage and word processing, data management tools and...

The Securities & Derivatives Lead Analyst is a senior level position responsible for accomplishing results through the management of a key function in an effort to process timely in coordination with Front Office, Product or Operations teams. The overall objective of this role is to ensure the seamless delivery of securities and derivatives related account...

Clarivate's Global Treasury are hiring for a new Lead Treasury Analyst based in Jersey, Channel Islands. The role will report into the Director, Treasury also based in Jersey. This new role will be key to Treasury operations with a variety of transactional responsibilities including payments, foreign exchange, KYC and query resolution. The role will be a...

Role : Credit Card BA Location TX We can submit business Analyst or System Analyst Mandatory : AML/KYC/ Credit Card More inputs from Client leader are below. Kindly find candidates who worked in Enterprise Data warehouse, taking feeds from different systems and sending it to reporting systems, people who understand AML/KYC requirements, who worked in...

As a member of the Client On boarding organization, the individual will specialize in the review of regulatory documentation (such as AML/KYC, Dodd Frank, etc.) as well as non-regulatory documentation/information to ensure compliance with firm requirement to ultimately assist with the approval of new relationships for the GSEC, GSCO business lines. The...

**Who we are**: Bally’s Interactive is the digital arm of one of the world’s leading entertainment providers, with tens of millions of players across the globe and an unmatched ecosystem of products spanning across the sports betting, iGaming, free-to-play, and daily fantasy spectrum. Our brands and sites include market movers and shakers like Bally Bet,...

**Who we are**: Bally’s Interactive is the digital arm of one of the world’s leading entertainment providers, with tens of millions of players across the globe and an unmatched ecosystem of products spanning across the sports betting, iGaming, free-to-play, and daily fantasy spectrum. Our brands and sites include market movers and shakers like Bally Bet,...

Job Description: - This position is on-site and has in-office location requirements from Oklahoma City, OK* About AML RightSource We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted...

Job Description: - This position is on-site and has in-office location requirements from Oklahoma City, OK* About AML RightSource We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted...

Job Description: This position is onsite and has inoffice location requirements from Oklahoma City, OK*About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner...

Come Work with Us! At client, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you're helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work that...

Come Work with Us! At client, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you're helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work that...