KYC Quality Control Analyst

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,...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. 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 relationships,...

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 ability to...

Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. 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 relationships,...

Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. 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 relationships,...

Who we are?Bally's Corporation is a global casino-entertainment company with a growing omni-channel presence. It currently owns and manages 15 casinos across 10 states, a golf course in New York, a horse racetrack in Colorado, and has access to OSB licenses in 18 states. It also owns Bally's Interactive International, formerly Gamesys Group, a leading,...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. 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 relationships,...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. 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 relationships,...

Job Title: Business AnalystAbout the Role:We are seeking an experienced Business Analyst to join our team at Saxon Global. The ideal candidate will have a strong understanding of the KYC process and be able to gather business requirements from key stakeholders.Key Responsibilities:• Identify and document business requirements• Collaborate with the...

Job Summary">We are seeking a highly motivated and detail-oriented KYC Analyst to join our team in the Americas region. The successful candidate will be responsible for ensuring the smooth operation of our Know Your Customer (KYC) program, which is critical to our anti-money laundering (AML) and combatting the financing of terrorism (CFT) efforts.">The ideal...

About Us">SMBC Group is a leading global financial institution with a rich history dating back 400 years. Our mission is to provide innovative financial solutions to our customers while maintaining the highest standards of integrity and compliance.">We are seeking a highly skilled KYC Analyst to join our team in the Americas region. The successful candidate...

About the JobWe are looking for an experienced Quality Control professional to join our team as a BSA/AML Compliance Specialist.Key Responsibilities:Conducting quality control reviews of KYC files to ensure compliance with the BSA/AML policyEnsuring client data, business activity, and narrative are accurate and up-to-dateDocumenting each review using a QC...

Job DetailsThis role requires a highly skilled Quality Control professional to perform quality control reviews of KYC files submitted by the Onboarding Unit.Main Accountabilities:Conducting quality control reviews of KYC files to ensure compliance with the BSA/AML policyEnsuring client data, business activity, and narrative are accurate and...

Company Overview">SMBC Group is a top-tier global financial group with a 400-year history. Headquartered in Tokyo, the Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. With over 130 offices and 80,000 employees worldwide in nearly 40 countries, SMBC Group is one of the three...

About Saxon Global">Saxon Global is a forward-thinking organization that seeks a seasoned AML/KYC Analyst to drive its risk management initiatives. In this critical role, you will leverage your expertise in AML/KYC regulations and risk assessment techniques to ensure the company's adherence to regulatory requirements.">Job Summary:">The successful candidate...

Job DescriptionThe Quality Control Professional II is responsible for performing quality control reviews of Know Your Customer (KYC) files submitted by the Onboarding Unit to ensure compliance with Bank Secrecy Act/Anti-Money Laundering (BSA/AML) policy. This position requires a detailed understanding of BSA/AML laws and regulations, as well as the ability...

Job OverviewSaxon Global is a global company that provides innovative solutions in the financial industry. We are seeking an experienced Business Analyst to join our team and contribute to our success.Job Description:The successful candidate will be responsible for gathering business requirements from key stakeholders and working with the development and...

About Saxon GlobalSaxon Global is a leading organization in the field of risk management, compliance, and financial services.Job SummaryWe are seeking an experienced Aml/Kyc Analyst to join our team. This is a challenging role that requires strong analytical skills, attention to detail, and excellent communication skills.Responsibilities:Analyze complex data...

1+ year of knowledge within the KYC Space- ideally wants someone who knows the KYC process and periodic reviewsGathering business requirements from key stakeholders and working with development and integration team

Job Description:SMBC Anti-Fraud Team is looking for an Analyst and Associate level compliance Business analyst to support a project.They will be working on a project within the Anit-Fraud team. This teams primary focus is on External Fraud related items.Experience as a BA within compliance.Background must come from commercial bankingMust have experience...