Current jobs related to KYC Operations Analyst - Tempe - Themesoft Inc.
-
kyc operation analyst
3 weeks ago
Tempe, United States Themesoft Inc. Full timePosition:-KYC Operation AnalystLocation:-Tempe,AZ(onsite)Client:-CognizantJD:-1 to 4 years of KYC Operations experiencePerform KYC and client documentation analysis in support of the approval process for new customers, along with any remediation, renewal or amendments for existing customers, and identify and apply regulatory requirements of the applicable...
-
kyc operation analyst
2 weeks ago
Tempe, United States Themesoft Inc. Full timePosition:-KYC Operation AnalystLocation:-Tempe,AZ(onsite)Client:-CognizantJD:-1 to 4 years of KYC Operations experiencePerform KYC and client documentation analysis in support of the approval process for new customers, along with any remediation, renewal or amendments for existing customers, and identify and apply regulatory requirements of the applicable...
-
KYC Operations Analyst
2 weeks ago
Tempe, Arizona, United States Themesoft Inc. Full timeJob DescriptionRole: KYC Operations AnalystLocation: RemoteRate: $30/hr on W2 OR $35/hr on 1099Job Summary:We are seeking a highly skilled KYC Operations Analyst to join our team at Themesoft Inc.The ideal candidate will have 1 to 4 years of experience in KYC Operations and a strong understanding of regulatory requirements.Key Responsibilities:Perform KYC...
-
KYC Operations Analyst
2 months ago
Tempe, United States Themesoft Inc. Full timeRole: KYC Operations AnalystLocation: Tempe, AZ (onsite at office)Rate: $30/hr on W2 OR $35/hr on 1099Job description:1 to 4 years of KYC Operations experiencePerform KYC and client documentation analysis in support of the approval process for new customers, along with any remediation, renewal or amendments for existing customers, and identify and apply...
-
KYC Operations Specialist
20 hours ago
Tempe, Arizona, United States Themesoft Inc. Full timeJob Title: KYC Operations AnalystAt Themesoft Inc., we are seeking a highly skilled KYC Operations Analyst to join our team. As a KYC Operations Analyst, you will play a critical role in ensuring the effective onboarding and management of clients, while maintaining compliance with regulatory requirements.Key Responsibilities:Perform in-depth analysis of...
-
KYC Operations Specialist
1 week ago
Tempe, Arizona, United States Themesoft Inc. Full timeJob SummaryWe are seeking a highly skilled KYC Operation Analyst to join our team at Themesoft Inc.The ideal candidate will have 1 to 4 years of experience in KYC Operations and a strong understanding of regulatory requirements and internal procedures.Key ResponsibilitiesPerform in-depth analysis of client documentation to support the approval process for...
-
KYC Operations Specialist
1 week ago
Tempe, Arizona, United States Themesoft Inc. Full time### Job Description #### Role Summary As a KYC Operations Analyst at Themesoft Inc., you will play a critical role in ensuring the smooth onboarding of new clients and the maintenance of existing relationships. Your primary responsibility will be to perform in-depth analysis of client documentation and identify potential risks, ensuring compliance with...
-
Quality Assurance Analyst
4 weeks ago
Tempe, United States MUFG Bank, Ltd. Full timeDo you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...
-
Quality Assurance Specialist
1 day ago
Tempe, Arizona, United States MUFG Bank, Ltd. Full timeQuality Assurance AnalystAre you passionate about ensuring the highest standards of quality in financial services?We are seeking a highly skilled Quality Assurance Analyst to join our team at MUFG Bank, Ltd. As a Quality Assurance Analyst, you will play a critical role in reviewing and assessing the quality of our client's Know Your Customer (KYC) profiles...
-
Quality Assurance Analyst
56 minutes ago
Tempe, United States MUFG Bank, Ltd. Full timeDo you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions according to S&P Global. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values,...
-
Tempe, Arizona, United States U.S. Bank Full timeAt U.S. Bank, we are committed to excellence in serving our customers and communities. Our mission is to empower individuals and businesses to make informed financial choices while fostering growth and success in the communities we serve. We recognize that each team member brings unique strengths to our collective goals. A career with U.S. Bank opens a wide...
-
Tempe, United States Smart IT Frame LLC Full timeExperience Level: 9 to 12 yearsNote: Only locals in AZ and CA Must Have Skills –Skill 1 – CRE (Commercial real estate)Skill 2 – Loan portfoliosSkill 3 – SQLSkill 4 – Data warehousingGood To have Skills –Skill 1 – CreditSkill 2 – BankingCore responsibilities include: Expertise in loan portfolio datasets, especially on the CRE side of things...
-
Tempe, United States Smart IT Frame LLC Full timeExperience Level: 9 to 12 yearsNote: Only locals in AZ and CA Must Have Skills –Skill 1 – CRE (Commercial real estate)Skill 2 – Loan portfoliosSkill 3 – SQLSkill 4 – Data warehousingGood To have Skills –Skill 1 – CreditSkill 2 – BankingCore responsibilities include: Expertise in loan portfolio datasets, especially on the CRE side of things...
-
IT Operations Analyst
4 weeks ago
Tempe, Arizona, United States WELLS FARGO BANK Full timeAbout this Position:Wells Fargo is looking for a Technology Operations Analyst to join the Chief Operating Office team.Key Responsibilities:Engage in projects and identify areas for improvement within technology operations.Assess basic or tactical challenges that necessitate investigation and analysis.Oversee major incident management, ensuring teams...
-
SRC Team Lead for Special Requirements
4 weeks ago
Tempe, Arizona, United States U.S. Bank Full timeAt U.S. Bank, we are committed to delivering excellence. Our mission is to empower the customers and businesses we serve to make informed financial choices while fostering the growth and success of the communities we support. We recognize that our collective ambition requires the unique contributions of each individual. A career with U.S. Bank offers a...
-
Revenue Operations Senior Analyst
4 weeks ago
Tempe, Arizona, United States Progress Residential Full timeJoin Our TeamAre you seeking a role with a vibrant, goal-driven organization? At Progress Residential, we are rapidly expanding and in search of unique talent to enhance our team.About Progress ResidentialAs the leading provider of high-quality, single-family rental homes in the United States, we manage over 90,000 properties in some of the nation's most...
-
Franchise Operations Analyst
2 weeks ago
Tempe, Arizona, United States Circle K Full timeJob SummaryCircle K is seeking a highly motivated and detail-oriented Franchise Category Analyst to support franchise development by assisting in the franchise application process and all aspects of traditional franchise approval process. This is a full-time work-from-home position that requires strong organizational skills, attention to detail, and...
-
Tempe, Arizona, United States Oscar Health Full timeAbout the RoleThe Senior Business Analyst, Program Operations Strategy plays a key role in supporting the development and execution of performance measurement and value creation across the Program Operations team.This includes identifying and evaluating opportunities to make care more affordable for members, and to improve efficiencies across Oscar's...
-
Senior Business Operations Analyst
2 weeks ago
Tempe, Arizona, United States KellyMitchell Group Full timeJob Summary:KellyMitchell Group is seeking a highly driven Senior Business Operations Analyst with an IT Service Management background to join their team. This position is a great opportunity for a professional to utilize their analytical skills and experience in process improvement to drive business growth.Duties and Responsibilities:Conduct research and...
-
Business Operations Analyst
3 weeks ago
Tempe, Arizona, United States Workforce Opportunity Services Full timeAbout the RoleWorkforce Opportunity Services (WOS) is a leading nonprofit organization dedicated to developing the skills of untapped talent from historically underrepresented communities. We are seeking a highly motivated and detail-oriented Business Operations Analyst to join our team.Key ResponsibilitiesMaintain vendor relationships and act as a liaison...
KYC Operations Analyst
4 months ago
Role: KYC Operations Analyst
Location: Tempe, AZ (onsite at office)
Duration: Contract
Rate: $30/hr on W2
Job description:
1 to 4 years of KYC Operations experience
Perform KYC and client documentation analysis in support of the approval process for new customers, along with any remediation, renewal or amendments for existing customers, and identify and apply regulatory requirements of the applicable jurisdiction and internal procedures.
Study of legal and commercial documents, to understand the client´s activity, structure, and associated risk.
Obtain a general understanding of and execute Anti-Money Laundering (AML) policies and internal procedures, in accordance with local and global principles.
Address business questions and advise about onboarding requirements and status.
Ensure client records are compliant with applicable rules, protecting reputation, assets and finances of the Bank.
Control and follow-up on pending client documentation by liaising with internal Lines of Business.
Perform client searches on publicly available sources to obtain relevant information and documentation.
Perform party creation and maintenance of new clients in the JPMC Global Reference Data Systems, considering current procedures and evidencing the client´s information in the record.
Teamwork with other supporting areas, such as Compliance, Internal Controls, Technology, Client Services, as well as with Regional and Global Client Onboarding teams.
Prepare data or reports, as required by regulatory needs related to clients.
Participate in special activities as requested
Required skills
Subject matter knowledge of KYC client onboarding.
Skill set to perform daily analytical activities.
Strong collaboration skills to interface with different teams at JPMC.
Capable to build strong partnerships with key stakeholders.
Out-of-the-box thinking, to resolve daily queries from JPMC business stakeholders.
Highly organized, proactive and motivated with strong prioritization skills, innovative and problem-solving skills, and a control mindset.
Ability to deliver value-added support to business partners and clients in a timely and accurate manner.
Sense of urgency to meet tight deadlines.
Team player and willingness to collaborate.
Demonstrate flexibility and willingness to accept new assignments and challenges in a rapidly changing environment.
Capable to handle multiple tasks on a daily basis.
Thank you
Praveen
praveen.s@themesoft.com