Analyst, Technology Risk

3 weeks ago


Pittsburgh, United States Innova Solutions Full time

KYC/AML CLIENT ONBOARDING

Hybrid in Pittsburgh, PA

Immediate

KYC/AML Client Onboarding

opportunity available with one of the largest and most recognizable Investment & Financial Services corporations in the world

PLEASE REVIEW THE FOLLIWING REQUIREMENTS CAREFULLY:· Must reside within commuting distance of Pittsburgh, PA and will be required to work 3x a week onsite, 2x a week remote· 3-5+ years KYC, AML and more importantly, Client Onboarding experience is required· Financial Services background is required· Experience with KYC files· Customer due diligence, CDD experience

ADDITIONAL DETAILS:· Location: Fully remote· Duration: 8+ Months Consulting·

Hourly Pay: $30.67/hr· Description:

· AML/KYC/Prevention - IC2 prepares client profiles for new clients and existing clients. Conducts periodic reviews of client profiles. Ensures due diligence when onboarding new clients. Researches and gathers information to prepare a basic report for a new client. Leverages online tools, independent research or collaborates directly with the relationship manager. Amends existing client profiles when needed. Assists with administrative tasks when applicable. Conducts QSS real time scans to check information in the client profile and verify ownership against the ChoicePoint database. Communicates with internal stakeholders for information gathering purposes, as needed. No direct reports. Contributes to the achievement of team goals. Bachelors degree or the equivalent combination of education and experience is required. Experience in trading, brokerage, fraud or law preferred. Applicable local/regional licenses or certifications as required by the business.The role is for an experienced KYC specialist that will be involved in updating client profiles to bring them to current policy standards. The individual must be detail oriented and execute assignments with minimal to no errors. This is a hybrid role that will require the candidate to be in office 3 days a week. #J-18808-Ljbffr



  • Pittsburgh, United States BCS Full time

    Share this job as a link in your status update to LinkedIn. Working Title Risk & Business Analyst Location US (Primary) Category Program Management Support Job Type Full-time Education Bachelor's Degree Travel Up to 25% Security Clearance Required None Job Description BCS has an immediate opening for a Risk & B usiness Analyst to join our growing team...


  • Pittsburgh, United States First National Bank Full time

    Primary Office Location: One F.N.B. Boulevard. Hermitage, Pennsylvania. 16148. Join our team. Make a difference - for us and for your future. Position Title: Information Technology Risk and Compliance Specialist 1 Business Unit: Risk Management Reports to: Manager of Information Technology Risk and Compliance Position Overview: This position is primarily...


  • Pittsburgh, United States jcw llc Full time

    We're newly recruiting for an urgent need for an Operational Risk Analyst with specific background in end-user computing/information security. The position will join our client, a bank in downtown Pittsburgh, on contract basis, and have the option to be hired permanently within a few months. The right candidate will: Have 2-5 years of experience with...


  • Pittsburgh, United States jcw llc Full time

    We're newly recruiting for an urgent need for an Operational Risk Analyst with specific background in end-user computing/information security. The position will join our client, a bank in downtown Pittsburgh, on contract basis, and have the option to be hired permanently within a few months. The right candidate will: Have 2-5 years of experience with...


  • Pittsburgh, United States JCW Full time

    We're newly recruiting for an urgent need for an Operational Risk Analyst with specific background in end-user computing/information security. The position will join our client, a bank in downtown Pittsburgh, on contract basis, and have the option to be hired permanently within a few months.The right candidate will:Have 2-5 years of experience with...

  • Credit Risk Analyst

    1 week ago


    Pittsburgh, United States Dollar Bank Full time

    Dollar Bank is hiring for a Credit Risk Analyst. In this role, you will be responsible for performing commercial loan reviews to ensure credits are appropriately risk rated or adversely classified when potential credit weaknesses exist. You will document loan review findings, assist in report preparation, and ensure lending practices conform with established...

  • Credit Risk Analyst

    19 hours ago


    Pittsburgh, United States Dollar Bank Full time

    Dollar Bank is hiring for a Credit Risk Analyst. In this role, you will be responsible for performing commercial loan reviews to ensure credits are appropriately risk rated or adversely classified when potential credit weaknesses exist. You will document loan review findings, assist in report preparation, and ensure lending practices conform with established...

  • Credit Risk Analyst

    21 hours ago


    Pittsburgh, United States FHLBank Pittsburgh Full time

    Position Summary The Credit Risk Analyst will prepare and maintain key credit risk reports, including depository, insurance, and CDFI member analysis. This role also includes performing key processes such as updating member internal credit ratings, performing regulatory monitoring, maintaining the depository scorecards and performing benchmarking and...

  • Credit Risk Analyst

    3 weeks ago


    Pittsburgh, United States First National Bank of Pennsylvania Full time

    Primary Office Location: 100 Federal Street. Pittsburgh, Pennsylvania. 15212. Join our team. Make a difference - for us and for your future. Position Title: Credit Risk Analyst Business Unit: Credit Reports to: Supervisor or Manager of Credit Risk Position Overview: This position is primarily responsible for assisting the Manager of Credit Risk and...

  • Credit Risk Analyst

    5 days ago


    Pittsburgh, United States Federal Home Loan Bank Pittsburgh Full time

    Position Summary The Credit Risk Analyst will prepare and maintain key credit risk reports, including depository, insurance, and CDFI member analysis. This role also includes performing key processes such as updating member internal credit ratings, performing regulatory monitoring, maintaining the depository scorecards and performing benchmarking and...


  • Pittsburgh, United States First National Bank of Pennsylvania Full time

    Primary Office Location: 30 Isabella Street. Pittsburgh, Pennsylvania. 15212. Join our team. Make a difference - for us and for your future. Position Title:Risk Management Analyst Business Unit:Risk Management Reports to:Varies by Assignment Position Overview: The primary role of a Risk Management Analyst is to support key risk management practices through...


  • Pittsburgh, United States A.C.Coy Company Full time

    Overview: Location: Hybrid - Downtown Pittsburgh, PA Job Type: Full-time, Direct Hire Work Authorization: U.S. Citizen or Green Card The A.C. Coy Company has an immediate opening for a Senior Internal Auditor - Technology & Risk. This individual will be responsible for supporting IT and operational audits within the governance structure of a large, stable...


  • Pittsburgh, United States First National Bank Full time

    Primary Office Location: 30 Isabella Street. Pittsburgh, Pennsylvania. 15212. Join our team. Make a difference - for us and for your future. Position Title: Risk Management Analyst Business Unit: Risk Management Reports to: Manager of Enterprise Risk Management Position Overview: This position is primarily responsible for conducting and documenting quarterly...


  • Pittsburgh, Pennsylvania, United States PNC Full time

    Position OverviewAt PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the...


  • Pittsburgh, Pennsylvania, United States PNC Full time

    Position OverviewAt PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the...


  • Pittsburgh, United States Federal Home Loan Bank Pittsburgh Full time

    Position Summary The ERM Analyst II will provide continuous interaction with various business units throughout the Bank. The primary areas of focus in this dynamic position will be risk assessments, end user computing (EUC) tools, fraud, and risk reporting including the Bank's risk appetite report (RAR). Primary Success Factors Lead/perform the functions...


  • Pittsburgh, United States First National Bank of Pennsylvania Full time

    Primary Office Location: 30 Isabella Street. Pittsburgh, Pennsylvania. 15212. Join our team. Make a difference - for us and for your future. Position Title: Risk Management Analyst Business Unit: Risk Management Reports to: Manager of Enterprise Risk Management Position Overview: This position is primarily responsible for conducting and documenting...


  • Pittsburgh, United States Federal Home Loan Bank Pittsburgh Full time

    Position Summary The ERM Analyst II will provide continuous interaction with various business units throughout the Bank. The primary areas of focus in this dynamic position will be risk assessments, end user computing (EUC) tools, fraud, and risk reporting including the Bank's risk appetite report (RAR). Primary Success Factors Lead/perform the functions...


  • Pittsburgh, Pennsylvania, United States PNC Full time

    Position OverviewAt PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the...


  • Pittsburgh, Pennsylvania, United States PNC Full time

    Position OverviewAt PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the...