KYC QC Analyst

Welcome to Adyen Adyen is a leading provider of integrated payment, data, and financial solutions tailored for renowned companies such as Meta, Uber, H&M, and Microsoft, establishing us as the premier financial technology platform. In the dynamic environment at Adyen, we fuel ambition through every endeavor we undertake. At Adyen, we foster a culture that...

Description:As part of the U.S Commercial Know Your Customer (KYC) team, the U.S. Commercial KYC Senior Analyst is responsible for supporting compliance by U.S. Commercial Bank lines of business under the U.S. Commercial Banking umbrella (including Treasury & Payment Solutions (TPS)) with required BSA/AML/KYC guidelines provided by the U.S. AML Office. This...

Description:Role Mandate: As part of the U.S Commercial Know Your Customer (KYC) team, the U.S. Commercial KYC Sr Analyst is responsible for supporting compliance by U.S. Commercial Bank lines of business under the U.S. Commercial Banking umbrella (including Treasury & Payment Solutions (TPS)) with required BSA/AML/KYC guidelines provided by the U.S. AML...

Description:As part of the U.S Commercial Know Your Customer (KYC) team, the U.S. Commercial AML Analyst is responsible for supporting compliance by U.S. Commercial Bank lines of business under the U.S. Commercial Banking umbrella (including Treasury & Payment Solutions (TPS)) with required BSA/AML/KYC guidelines provided by the U.S. AML Office.This...

UNIVERSITY OF ILLINOIS FOUNDATIONis seeking a qualified candidate for the position of Investment Operations AnalystThe University of Illinois Foundation serves as the official organization for fundraising and private gift management within the University of Illinois System. Renowned for its excellence in research, education, and community engagement, the...

UNIVERSITY OF ILLINOIS FOUNDATION is seeking a qualified candidate for the position of Investment Operations Analyst The University of Illinois Foundation serves as the official fundraising and private gift-receiving entity for the University of Illinois System, recognized for its excellence in research, education, and community engagement. The Foundation...

Description:Responsible for supporting compliance by U.S. Commercial Bank lines of business under the U.S. Commercial Banking umbrella (including Treasury & Payment Solutions (TPS)) with required BSA/AML/KYC guidelines provided by the U.S. AML Office.This includes onboarding new clients, updating existing clients, and yearly reviews of existing...

Company Overview:Blue Owl (NYSE: OWL) is a prominent asset management firm that is transforming the landscape of alternative investments. With over $192 billion in assets under management, we operate across three multi-strategy platforms: Credit, GP Strategic Capital, and Real Estate. Our strong foundation of permanent capital allows us to provide tailored...

Job OverviewCompany OverviewDeerpath Capital is a prominent direct lending firm that specializes in offering first lien senior debt financing to middle market enterprises. The firm is dedicated to providing debt capital for acquisitions, refinancings, ownership transitions, and growth capital to companies within the U.S. lower middle market. With investment...

About Interactive BrokersThis is a Hybrid role (3 days in office / 2 days remote)Interactive Brokers Group has been a leader in trading innovation since its inception, recognized for our commitment to technology and excellence in the financial services sector. We continuously strive to provide our clients with an unparalleled trading platform that combines...

(CIP/CDD/EDD, Platform Audit, and Customer Protection Disclosures)About the Role: Zero Hash is seeking an Onboarding and Risk Management Project Leader who will lead the conduct of the company's onboarding and risk management program to execute the company's CIP/CDD/EDD, Platform Audit, and Customer Protection Disclosure review functions. This role will...

About the Role: Zero Hash is seeking an Onboarding and Risk Management Project Leader who will lead the conduct of the company's onboarding and risk management program to execute the company's CIP/CDD/EDD, Platform Audit, and Customer Protection Disclosure review functions. This role will specifically be responsible for implementing Zero Hash's KYB/KYC...

UNIVERSITY OF ILLINOIS FOUNDATIONis seeking a qualified candidate for the position of Investment Operations AnalystThe University of Illinois Foundation serves as the official fundraising and private gift-receiving entity for the University of Illinois System, recognized for its excellence in research, education, and community engagement. The Foundation...

Détails de l'offreInformations généralesEntité À propos de Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) Crédit Agricole CIB est la branche de banque d'investissement et de financement du Groupe Crédit Agricole, l'un des plus grands groupes bancaires au monde. 8 600 employés dans plus de 30 pays à travers le monde...

Job DescriptionSummary:The Analytic Consulting Group partners with internal and external clients and data providers, leveraging predictive analytics and advanced statistical techniques to drive strategic thought and effective decision making. The Senior Data Analyst helps support all aspects of analytic initiatives from conception to completion....

About the RoleAs a Quality Assurance Manager at Wintrust Financial, you will play a critical role in ensuring the accuracy and integrity of our financial reporting. This position requires a strong attention to detail and the ability to analyze complex data to identify trends and areas for improvement.Key ResponsibilitiesEnsure compliance with regulatory...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

GENERAL SUMMARY: The Business Systems Specialist's primary responsibilities are to gather business requirements, document business processes, define business rules, create test plans, and conduct tests. Collaboration with Application Developers, Technical Data Specialists, Market Data Analysts, and management is a large part of this responsibility. Since...

About HDRAt HDR, we specialize in delivering innovative engineering, architecture, environmental, and construction services. Our multidisciplinary teams of scientists, economists, builders, analysts, and artists collaborate to create high-performance buildings and smart infrastructure that drive progress.Our MissionWe believe that the way we work can add...

Position OverviewSalary: $75K - $110K DOEFour Peaks Environmental Science & Data Solutions, LLC is a reputable firm dedicated to environmental science and engineering, providing services to both public and private sectors across the nation. Our focus is on addressing challenges in aquatic ecosystems through expertise in research, resource management, data...