KYC Analyst

**Poste et missions**: The client vetting team of the Operations and Transformation Americas group manages all client on-boarding requests for Natixis Americas business lines. The team performs due diligence to comply with internal KYC/AML policies for all assigned new customer business; presents KYC cases for review by KYC QC and KYC Advisory, and makes...

**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...

Bank located in NYC area looking to hire a KYC Analyst covering EDD KYC Analyst able to perform Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) of high-risk customers Respond to adhoc requests for information from Business areas regarding appropriate KYC documentation. Monitor regulatory changes and establish process changes to support...

Bank located in NYC area looking to hire a KYC Analyst covering EDDKYC Analyst able to perform Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) of high-risk customersRespond to adhoc requests for information from Business areas regarding appropriate KYC documentation.Monitor regulatory changes and establish process changes to support...

Bank located in NYC area looking to hire a KYC Analyst covering EDD KYC Analyst able to perform Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) of high-risk customers Respond to adhoc requests for information from Business areas regarding appropriate KYC documentation. Monitor regulatory changes and establish process changes to support...

Region 1 - Americas Division 1 - Corporate Location 1 - New York Program type 1 - Internship Level 1 - Analyst Job description 1 **Company Overview** **Corporate Infrastructure Division** Our Corporate Infrastructure is what underpins the success of the entire organization. It is internationally renowned and structured to deliver world class client...

Our client is seeking a Business Analyst with Fenergo experience to join their team. Job Title: Business Analyst Location: Jersey City, NJ Pay Range: $55-$60/hr Hybrid: 2 days onsite, 3 days remote Contract: 10 Months What's Needed? Strong BRD experience Gathering business requirements from key stakeholders and working with development and integration team...

Our client is seeking a Business Analyst with Fenergo experience to join their team. Job Title: Business AnalystLocation: Jersey City, NJ Pay Range: $60-$65/hr Hybrid: 2 days onsite, 3 days remoteContract: 10 Months What's Needed? Strong BRD experienceGathering business requirements from key stakeholders and working with development and integration team...

Our client is seeking a Business Analyst with Fenergo experience to join their team. Job Title: Business AnalystLocation: Jersey City, NJ Pay Range: $55-$60/hr Hybrid: 2 days onsite, 3 days remoteContract: 10 Months What's Needed? Strong BRD experienceGathering business requirements from key stakeholders and working with development and integration team...

Title: Client Onboarding Analyst Location: Jersey City, NJ or White Plains, NY Schedule: 1-2x a week on site, rest wfh Hours: 35 hours per week, normal business hours. Pay: $60/hr W2 Duration: 6 month contract (Possible Extension) JOB DETAILS Our customer, is a top-tier global financial group. Headquartered overseas with a hundreds of years in...

Job description **Business type**: - Types of Jobs - Compliance / Financial Security **Job title**: - US Analyst - Anti-Bribery and Corruption/Fraud and Quality Assurance Associate **Contract type**: - Fixed-Term Contract **Term (in months)**: - 24 **Expected start date**: - 02/09/2024 **Management position**: - No **Job...

Job DescriptionJob DescriptionJob Description:Trade Surveillance Analyst will be responsible for actively following regulatory trends and responsible of taking appropriate action updating and designing surveillance patterns to ensure the firm has inclusive surveillance coverage. The Compliance personnel will also contribution in developing multi-data format...

Gen II Fund Services Boston office is seeking an entry level compliance analyst to work with the compliance team in all administrative tasks related to Anti-Money Laundering (AML) and Know Your Customer (KYC) services for new and existing clients/investors. **Administrative Functions**: - Review completed investment subscription documents for completeness...

Title: Client Onboarding Analyst Location: Jersey City, NJ or White Plains, NY Schedule: 1-2x a week on site, rest wfh Hours: 35 hours per week, normal business hours. Pay: $60/hr W2 Duration: 6 month contract (Possible Extension) JOB DETAILS Our customer, is a top-tier global financial group. Headquartered overseas with a hundreds of years in business,...

Title: Client Onboarding Analyst Location: Jersey City, NJ or White Plains, NYSchedule: 1-2x a week on site, rest wfhHours: 35 hours per week, normal business hours.Pay: $60/hr W2 Duration: 6 month contract (Possible Extension) JOB DETAILSOur customer, is a top-tier global financial group. Headquartered overseas with a hundreds of years in business, offers a...

**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...

About Us: Piermont Bank is a tech-enabled digital commercial bank founded in 2019 with a mission of changing the face and pace of banking. It provides an unprecedented experience that blends the best of banking and agile Fintechs. At Piermont, we are purpose-driven, and focused on creating and delivering banking products relevant to today's digital economy....

Summary:  Reporting to the Head of Financial Security NY Advisory team in charge of advising  This position is to lead and manage the Advisory group of the Financial Security team. The position's main responsibilities are centered on the following: managing the Advisory team Analysts, assisting the Analysts in reviewing and validating high risk KYC...

Core Information:Corporate Title: AnalystDepartment: Portfolio ManagementStatus: Full-timeAbout ING:Ranked #8 on LinkedIn Top Companies in Financial ServicesCrain’s 100 Best Places to WorkRagan’s Top Places to Work in 2023ING’s purpose is ‘Empowering people to stay a step ahead in life and in business’. Every ING colleague contributes to that...

We are seeking an AML Compliance Analyst Basic for a very important client. Interpretation of AML Risk standards, guidelines, policies and procedures Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts Ensure Alert data has been accurately collected and documented, including but not...