KYC analyst

Title: KYC Analyst Location: Jersey City, NJ (Hybrid) Duration: 6+ months Compensation: $32.00-$34.00/hour Work Requirements: US Citizen, GC Holders or Authorized to Work in the U.S. Job Description: 90 % Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC) •Coordinates with internal partners such as Front, Middle and Back Office staff...

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,...

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...

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...

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....

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...

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...

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...

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...

Bridge acknowledges and values the individuality of each person, recognizing that our people are the foundation of our success. We are committed to creating an inclusive environment where everyone feels respected and valued. In addition to our business objectives, we strive to make a positive impact in our communities and uphold ESG principles at our...

Bridge acknowledges and values the individuality of each person, recognizing that our people are the foundation of our success. We are committed to creating an inclusive environment where everyone feels respected and valued. In addition to our business objectives, we strive to make a positive impact in our communities and uphold ESG principles at our...

Day-to-Day Insight Global is looking for a mid-level analyst candidate to sit in the market surveillance group at a large financial client of ours. This group sits within the Financial Crime Compliance Group, a centralized surveillance function within the Global Compliance Department. The group strives to detect potential insider trading, market abuse,...

Day-to-DayInsight Global is looking for a mid-level analyst candidate to sit in the market surveillance group at a large financial client of ours. This group sits within the Financial Crime Compliance Group, a centralized surveillance function within the Global Compliance Department. The group strives to detect potential insider trading, market abuse,...