Kyc Officer

**Who We Are**: Oppenheimer & Co. Inc. (“Oppenheimer”) is a leading middle-market investment bank and full service broker-dealer. With roots tracing back to 1881, the Company is engaged in a broad range of activities in the financial services industry, including retail securities brokerage, institutional sales and trading, investment banking (both...

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...

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...

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...

The AML Surveillance Associate’s main responsibility is the review and disposition of alerts triggered by the transactional monitoring system. Additional responsibilities include, but are not limited to, the review of escalated transactions to the AML Group by other areas within the Firm, and the confirmation of compliance with pertinent Firm’s AML...

The AML Surveillance Associate’s main responsibility is the review and disposition of alerts triggered by the transactional monitoring system. Additional responsibilities include, but are not limited to, the review of escalated transactions to the AML Group by other areas within the Firm, and the confirmation of compliance with pertinent Firm’s AML...

Are you passionate about making an impact? Partner with the best Join our team! The Front Office Lead will be responsible for onboarding hedging counterparties including setting-up ISDA's, executing various hedging instruments, driving investment strategy and executing investment trades, managing and reporting counterparty exposures, providing FX rates...

Are you passionate about making an impact? Partner with the best Join our team! The Front Office Lead will be responsible for onboarding hedging counterparties including setting-up ISDA's, executing various hedging instruments, driving investment strategy and executing investment trades, managing and reporting counterparty exposures, providing FX rates...

The AML Surveillance Associates main responsibility is the review and disposition of alerts triggered by the transactional monitoring system. Additional responsibilities include, but are not limited to, the review of escalated transactions to the AML Group by other areas within the Firm, and the confirmation of compliance with pertinent Firms AML Policy...

**The Treasury Analyst Position** Sunnova Energy is searching for a Treasury Analyst to execute treasury strategy which establishes and drives efficient and comprehensive results for accurate cash positions, forecasts, comprehensive analysis on and debt or borrowing needs. This position develops, monitors, and recommends banking and investment strategies...

**GENERAL SUMMARY** Develop and establish supply chain activities for petroleum products wholesale in designated markets to provide necessary process and infrastructure, capturing higher margins along the downstream chain. **DUTIES AND RESPONSIBILITIES** - Coordinate with the Finance/Treasury department to ensure that all credit related matters are in good...

Make banking a Fifth Third better® We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. The Associate Relationship Manager I (ARM) is primarily responsible for partnering with Relationship Managers in sales and servicing, performing analytical tasks as needed. In addition, a...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our websiteThe Business Development Senior Executive is responsible for creating...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our websiteThe Business Development Senior Executive is responsible for creating...