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...

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...

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 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...

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...

QC KYC/KPR Analyst Location-Remote Pay 50-55/hr Duration 6 months We have an opportunity for a QC KYC/KPR Analyst with QC experience These contractors will be doing QC on a KPR project. Reviewing work that the KPR analysts are doing Attention to detail and ability to provide feedback professionally AML experience CAMS is a plus If this is a role...

Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 11,1 milion of retail customers through a network of 4400 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North...

Broadgate are partnered with a $1bn Commercial Bank in New York who are looking for a Compliance Officer during a period of growth. ESSENTIAL DUTIES AND RESPONSIBILITIES:Assist in developing, maintaining and conducting annual review of compliance related procedures for the BSA Program (KYC/CIP), OFAC, Training, Fraud, Currency Transaction Reports (CTR),...

Description : Candidate will be a part of the Know Your Client (KYC) Outreach teams within the Global Corporate and Investment Bank (GCIB) and Global Markets (GM) lines of business. The Function The Client Outreach team are the front line unit who work with clients as part of meeting Know Your Client (KYC) periodic refresh and remediation...

Description du poste Summary: This position is placed within the Advisory group of the Financial Security team. The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanctions related guidance to the Banks staff on proposed transactions. He/she is expected to have...

Our Client, a Financial Services Firm, is seeking a Junior AML Analyst in their New York, NY location.The Junior AML Analyst is responsible for assisting in monitoring suspicious activities and transactions using a surveillance system and internal payment system. The Analyst will support the review of AML and OFAC/Sanction alerts, conduct initial research...

Introduction Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or...

Vice President, Compliance and Control-Financial Crimes Compliance (FCC) Advisory (Corporate Trust (CT), Asset Servicing & Digital (ASD), Depositary Receipts (DR)At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible...

Vice President, Compliance and Control-Financial Crimes Compliance (FCC) Advisory (Corporate Trust (CT), Asset Servicing & Digital (ASD), Depositary Receipts (DR)At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible...

Vice President, Compliance and Control-Financial Crimes Compliance (FCC) Advisory (Corporate Trust (CT), Asset Servicing & Digital (ASD), Depositary Receipts (DR)At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible...

Job DescriptionJob DescriptionSalary: $95k-$105k About UpholdOne of the fastest-growing fintech companies, Uphold is pursuing a mission to democratize investments and payments for people and companies worldwide. A bridge between old and new money systems, Uphold allows people to buy, exchange and send more than 250 cryptocurrencies, precious metals, and...

Job DescriptionJob DescriptionTitle: Investor Services SupervisorLOCATION: Dallas or NYC JOB DESCRIPTION:An Investor Services Supervisor will be required to execute the following tasks in the Investor Services Department. They shall be executed within the guidelines and procedures provided by Client X and under the supervision and guidance of a manager and...

Introduction: Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or...

Our client is seeking a Business Analyst with Fenergo experience to join their team. Job Title: Business Analyst Location: Jersey City, NJ Pay Range: $65-$70/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...

Job SummaryJob DescriptionWhat is the opportunity?You will be working on cross-product onboarding with a primary focus on US as well as support of other regions as required.What will you do?Member of a global Client Experience Group responsible for the onboarding of clients primarily focused on onboarding requests from US into all RBC locations.Manage client...