Junior KYC Analyst

Description Job Summary: We are seeking an entry-level Junior KYC Analyst to join our Risk team. The successful candidate will be responsible for counterparty onboarding (KYC) Know Your Customer, and general risk management duties. As a Junior KYC Analyst, you will work closely with cross-functional teams, including trading, operations, and finance to...

Mercuria Energy America is looking for a KYC Analyst to primarily assist in documentation reviews for new customer accounts, to evaluate high-risk accounts, and analyse new customer processes and policies. The KYC Analyst will also be involved in anti-money laundering (AML) processes and procedures. This role facilitates a global KYC and compliance function...

Mercuria Energy America is looking for a KYC Analyst to primarily assist in documentation reviews for new customer accounts, to evaluate high-risk accounts, and analyse new customer processes and policies. The KYC Analyst will also be involved in anti-money laundering (AML) processes and procedures. This role facilitates a global KYC and compliance function...

Mercuria Energy America is looking for a KYC Analyst to primarily assist in documentation reviews for new customer accounts, to evaluate high-risk accounts, and analyse new customer processes and policies. The KYC Analyst will also be involved in anti-money laundering (AML) processes and procedures. This role facilitates a global KYC and compliance function...

Mercuria Energy America is looking for a KYC Analyst to primarily assist in documentation reviews for new customer accounts, to evaluate high-risk accounts, and analyse new customer processes and policies. The KYC Analyst will also be involved in anti-money laundering (AML) processes and procedures. This role facilitates a global KYC and compliance function...

Know Your Client (KYC) Analyst Houston Join Macquarie's Client Lifecycle Management (CLM) team as a Know Your Client (KYC) Analyst. In this role, you will be part of an inclusive, collaborative, dynamic and enthusiastic team that will allow you to gain exposure to a global stakeholder group, while developing your KYC, financial crime and operational skills....

Know Your Client (KYC) Analyst Houston Join Macquarie's Client Lifecycle Management (CLM) team as a Know Your Client (KYC) Analyst. In this role, you will be part of an inclusive, collaborative, dynamic and enthusiastic team that will allow you to gain exposure to a global stakeholder group, while developing your KYC, financial crime and operational skills....

Job title: KYC Officer Location: Houston, TX (Hybrid - 3 days onsite) Perm: 65-80k Our clients AML Group is an exciting place to work and offers an opportunity to work in a fast-paced environment where your work has an impact on the operations of the Firm. The Firm culture facilitates a collegial work/life balance where good work is recognized with the...

Job title: KYC Officer Location: Houston, TX (Hybrid - 3 days onsite) Perm: 65-80k Our clients AML Group is an exciting place to work and offers an opportunity to work in a fast-paced environment where your work has an impact on the operations of the Firm. The Firm culture facilitates a collegial work/life balance where good work is recognized with the...

Job title: KYC OfficerLocation: Houston, TX (Hybrid - 3 days onsite)Perm: 65-80kOur clients AML Group is an exciting place to work and offers an opportunity to work in a fast-paced environment where your work has an impact on the operations of the Firm. The Firm culture facilitates a collegial work/life balance where good work is recognized with the chance...

Job title: KYC OfficerLocation: Houston, TX (Hybrid - 3 days onsite)Perm: 65-80kOur clients AML Group is an exciting place to work and offers an opportunity to work in a fast-paced environment where your work has an impact on the operations of the Firm. The Firm culture facilitates a collegial work/life balance where good work is recognized with the chance...

**Title**:Junior Business Analyst **Location**:9414 Clay Road Houston TX 77041 United States **Duration**:5 Months **Education and Experience Required**: - Typically requires a bachelor’s degree in a technical or business discipline or equivalent experience. - Minimum of 1-2 years of related experience. - May include highly experienced individuals...

Job DescriptionJob DescriptionAtria Wealth Solutions, Inc. (Atria) is a wealth management solution holding company focused on delivering a clear path to the future of financial advice for financial professionals, financial institutions, and their clients. Headquartered in New York City, Atria’s broker-dealer and investment adviser subsidiaries empower...

Job DescriptionJob DescriptionAtria Wealth Solutions, Inc. (Atria) is a wealth management solution holding company focused on delivering a clear path to the future of financial advice for financial professionals, financial institutions, and their clients. Headquartered in New York City, Atria’s broker-dealer and investment adviser subsidiaries empower...

SunGrid is one of the world’s leading Battery Energy Storage Solutions providers. The excellence we bring to our work and to our workplace recognizes SunGrid as a growing, value-added partner globally. We’re in a period of explosive growth and have dozens of exciting careers available right now at our Houston, Calgary, Cambridge, and Toronto...

**Overview** Come discover why Tricon has been certified as a Great Place to Work®! The award is based entirely on what current employees say about their experience working at Tricon. Great Place to Work® is the global authority on workplace culture, employee experience, and the leadership behaviors proven to deliver market-leading revenue, employee...

**Overview** Come discover why Tricon has been certified as a Great Place to Work®! The award is based entirely on what current employees say about their experience working at Tricon. Great Place to Work® is the global authority on workplace culture, employee experience, and the leadership behaviors proven to deliver market-leading revenue, employee...

Job DescriptionJob DescriptionSunGrid is one of the world’s leading Battery Energy Storage Solutions providers. The excellence we bring to our work and to our workplace recognizes SunGrid as a growing, value-added partner globally. We’re in a period of explosive growth and have dozens of exciting careers available right now at our Houston, Calgary,...

Job DescriptionJob DescriptionSunGrid is one of the world’s leading Battery Energy Storage Solutions providers. The excellence we bring to our work and to our workplace recognizes SunGrid as a growing, value-added partner globally. We’re in a period of explosive growth and have dozens of exciting careers available right now at our Houston, Calgary,...

Senior Associate, Syndicated Loan - KYC Tax Servicing Administrator  Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or...