KYC Reviewer

Our client is seeking a KYC Reviewer to join their team. Job Title: KYC Reviewer Location: NY NY Pay Range: $40-$45hr Know Your Customer (KYC) Review Supports Vendor will complete KYC reviews of customers to the standards outlined in KYC Periodic Review and Customer Onboarding Procedures. This entails but is not limited to: Building out customer and business...

Within the Compliance Department, the KYC Group (KYC) Analyst is responsible for performing processes related to Know Your Customer (KYC/CIP), specialized projects, and assisting the KYC Manager with day-to-day operational processes and reporting within KYC. May act in capacity of team leader or individual contributor. Reporting to the KYC Manager, the KYC...

About Our Client Our client is a large, foreign, International Bank. With its full-fledged services, our client specializes in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business. Job Description Conduct KYC reviews of customersPrepare metric...

About Our Client Our client is a large, foreign, International Bank. With its full-fledged services, our client specializes in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business. Job Description Conduct KYC reviews of customersPrepare metric...

**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...

KYC Analyst Pay $33hr Duration 4-6 months ***Remote ***EST work hours We are seeking KYC analysts to assist with a data clean up project. Duties include p roduct knowledge- will be given population of customers, updating files and sending out requests for additional information. Must know know World check, Lexus Nexus, basic KYC knowledge, understanding...

Job DescriptionJob DescriptionKYC Consultant Temp located onsite in Manhattan with a foreign bank Requirements:Bachelor's degree or above. 5 years plus experience in banking compliance, especially in AML/KYC with a FI. Strong knowledge of US banking regulations and practices. Strong research, investigative, communication, organization, decision-making...

Job DescriptionJob DescriptionKYC Consultant Temp located onsite in Manhattan with a foreign bank Requirements:Bachelor's degree or above. 5 years plus experience in banking compliance, especially in AML/KYC with a FI. Strong knowledge of US banking regulations and practices. Strong research, investigative, communication, organization, decision-making...

About Our Client Our client is an international bank with a branch in New York, NY. The branch offers a range of services tailored to corporate clients, including corporate banking, wealth management, and trade finance solutions. With its presence in a major financial center like New York, the branch likely plays a crucial role in facilitating cross-border...

About Our Client Our client is an international bank with a branch in New York, NY. The branch offers a range of services tailored to corporate clients, including corporate banking, wealth management, and trade finance solutions. With its presence in a major financial center like New York, the branch likely plays a crucial role in facilitating cross-border...

Job DescriptionJob DescriptionA global financial services company is seeking a KYC Analyst on a long-term temporary basis for their office in Manhattan. Tasks/Responsibilities:· ‏Review and approval of KYC documentation, information, research and Due Diligence Forms (DDF) for existing clients that qualify for a risk based approach.· Ensure all required...

KYC Analyst Pay $35hr Duration 4-6 months ***Remote ***EST work hours We are seeking KYC Analyst who read/write in Portuguese to assist with a data clean up project. Duties include product knowledge- will be given population of customers, updating files and sending out requests for additional information. Must know know World Check, Lexus nexus, basic KYC...

KYC Analyst Pay $35hr Duration 4-6 months ***Remote ***EST work hours We are seeking KYC Analyst who read/write in Portuguese to assist with a data clean up project. Duties include product knowledge- will be given population of customers, updating files and sending out requests for additional information. Must know know World Check, Lexus nexus, basic KYC...

**The Company** EF Hutton is a fast-paced, high-growth, global investment bank founded by experienced investment professionals that have collectively financed over $250 billion for public and private companies alike. EF Hutton offers strategic advice and financing solutions to middle market and emerging growth companies around the globe. ***: The AML/KYC...

**Anti-Money Laundering (AML) / Know Your Client (KYC) Compliance Attorney/In-House Counsel (6+ Years Experience)Location: New YorkPractice Area: Anti-Money Laundering (AML) / Know Your Client (KYC) Compliance** An Am Law 50 firm is seeking an attorney with at least 6 years of experience in Anti-Money Laundering (AML) / Know Your Client (KYC) laws and...

About Our Client Our client is a large, foreign, International Bank. With its full-fledged services, our client specializes in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business. Job Description Focusing on correspondent banking customers and...

About Our Client Our client is a large, foreign, International Bank. With its full-fledged services, our client specializes in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business. Job Description Focusing on correspondent banking customers and...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. 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...

**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...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. 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...