Current jobs related to KYC BA, Consumer Banking and Payments - Whippany - CapB InfoteK

  • Senior Functional Expert

    1 week ago

    Whippany, New Jersey, United States CapB InfoteK Full time

    We are seeking a highly skilled Senior Functional Expert to join our team at CapB InfoteK. The ideal candidate will have extensive experience as a functional expert on KYC BA, Consumer Banking and Payments, with a strong background in filtering and AML.Key Responsibilities:⁠ ⁠Develop and maintain functional architecture for KYC BA, Consumer Banking and...

  • KYC Developer

    3 days ago

    Whippany, New Jersey, United States Capgemini Full time

    Job Title: KYC Developer - Wholesale Investment Banking ExpertJob Summary:Capgemini is seeking an experienced KYC Developer to join our team in Bridgewater, US. As a KYC Developer, you will be responsible for designing and executing Target Operating Models (TOM) for Client Reference Data Programs. You will work closely with stakeholders to gather business...

  • KYC Developer

    2 weeks ago

    Whippany, New Jersey, United States Capgemini Full time

    Job Title: KYC DeveloperCapgemini is seeking an experienced KYC Developer to join our team. As a KYC Developer, you will be responsible for designing and implementing Target Operating Models (TOM) for client onboarding and KYC processes.Key Responsibilities:Design and execute TOM for client onboarding and KYC processesDevelop and implement effective data...

  • Capgemini KYC Developer Position

    3 days ago

    Whippany, New Jersey, United States Capgemini Full time

    Job DescriptionCapgemini is seeking a highly skilled KYC Developer to join our team. As a KYC Developer, you will be responsible for designing and implementing Target Operating Models (TOM) for client onboarding and KYC processes. You will work closely with our clients to understand their business requirements and develop solutions that meet their needs.Key...

  • Senior Payments Business Analyst

    7 days ago

    Whippany, New Jersey, United States CapB InfoteK Full time

    We are seeking a seasoned Payments Business Analyst to join our team at CapB InfoteK. The ideal candidate will have over 6 years of experience in corporate and consumer payments, with a strong background in digital channels, payment rails, and project management.Key Responsibilities:Design and implement digital payment solutions for our online banking...

  • Business Transformation Specialist

    1 week ago

    Whippany, New Jersey, United States Capgemini Full time

    Business Transformation SpecialistCapgemini is seeking a Business Transformation Specialist to join our team. As a key member of our Client Onboarding team, you will be responsible for driving business transformation initiatives and ensuring the successful onboarding of clients.Key Responsibilities:Develop and implement business transformation strategies to...

  • AML Operations Specialist

    1 month ago

    Whippany, New Jersey, United States Barclays Full time

    Job SummaryAs a Barclays AML Operations Analyst, you will play a critical role in supporting the bank's Anti-Money Laundering (AML) operations team. Your primary responsibility will be to ensure the timely and accurate fulfillment of critical functions, working closely with team leaders to identify areas for improvement and implement operational procedures...

  • AML Operations Specialist

    3 days ago

    Whippany, New Jersey, United States Barclays Full time

    Job DescriptionPurpose of the roleTo support business areas with day-to-day processing, reviewing, reporting, trading, and issue resolution. Key responsibilities include collaborating with teams across the bank to align and integrate operational processes, identifying areas for improvement, and providing recommendations in operational...

  • AML Operations Specialist

    4 weeks ago

    Whippany, New Jersey, United States Barclays Full time

    Job Title: AML Operations AnalystJob Summary:We are seeking an experienced AML Operations Analyst to join our team in Whippany, New Jersey. As an AML Operations Analyst, you will play a critical role in supporting our business areas with day-to-day processing, reviewing, reporting, trading, and issue resolution.Key Responsibilities:Support various business...

  • Fin Crime VP

    1 month ago

    Whippany, United States Barclays Full time

    Job Description Purpose of the role To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. Accountabilities Identification and assessment of compliance risks through thorough reviews of...

  • Marketing Director

    2 weeks ago

    Whippany, New Jersey, United States Bayer Corporation Full time

    Job Title: Marketing DirectorBayer Corporation is seeking a highly skilled Marketing Director to lead our category vision innovation strategy and long-term strategies for a global power brand.Key Responsibilities:Develop and execute category vision innovation strategies to drive business growth and profitability.Manage and deliver category portfolios'...

  • Marketing Director

    3 days ago

    Whippany, New Jersey, United States Bayer Corporation Full time

    Job SummaryThe Marketing Director will be responsible for setting the category vision innovation strategy and long-term strategies for a category which includes a Global Power Brand.The incumbent will also be ultimately responsible for achieving the short and long-term financial commitments of the businesses as stated in the budget.To do this, the Marketing...

  • Marketing Director

    6 days ago

    Whippany, New Jersey, United States Bayer Corporation Full time

    Job DescriptionBayer Corporation is seeking a highly skilled Marketing Director to lead our category vision and innovation strategy. As a key member of our team, you will be responsible for setting the long-term strategies for our Global Power Brand and achieving short and long-term financial commitments.Key Responsibilities:Manage and deliver category...

  • Marketing Director

    2 weeks ago

    Whippany, New Jersey, United States Bayer Corporation Full time

    Job SummaryWe are seeking a highly skilled Marketing Director to lead our category vision and innovation strategy. The successful candidate will be responsible for setting the long-term strategies for a global power brand and achieving short and long-term financial commitments.Key ResponsibilitiesManage and deliver category portfolios' profits and losses, in...

  • Collections and Dispute Analyst

    7 days ago

    Whippany, United States Belcan Full time

    Collections and Dispute Analyst Job Number: 352900 Category: Finance/Accounting Description: #nowhiring! Belcan is excited to be working with our client in hiring a Collections and Dispute Analyst . Focus is on Consumer Health and Pharmaceutical claims activities within Order to Cash Operations and Chargeback activities. Job Title: Collections and Dispute...

  • Sr Tech Business Analyst/Project Manager

    3 weeks ago

    Whippany, United States ScaleneWorks People Solutions LLP Full time

    Hi,Hope you are doing well. I have an Urgent Requirement mentioned Below. If you are interested in this Job role, please let me know and share your updated resume and i will get back to you.Job role : Senior Tech BA Project Manager Location : Whippany, NJ (Hybrid model 2/3 days in office)Job Type : ContractQualifications: · Bachelor’s degree in a...

  • Senior Brand Manager

    1 week ago

    Whippany, New Jersey, United States Bayer Corporation Full time

    At Bayer, we're driven to solve the world's toughest challenges and strive for a world where 'Health for all Hunger for none' is no longer a dream, but a real possibility.We're doing it with energy, curiosity, and sheer dedication, always learning from unique perspectives and expanding our thinking.As a key member of our team, you'll drive business...

  • Property Accountant

    2 weeks ago

    Whippany, New Jersey, United States Taylor Management Company Full time

    Job OverviewTaylor Management Company is seeking a highly skilled Staff Accountant to join our team in Whippany, NJ. As a key member of our property management team, you will be responsible for preparing and reconciling monthly financial statements, interacting with clients, and providing excellent client service.Key Responsibilities:Prepare and reconcile...

  • Loan Reconciliation Specialist

    3 days ago

    Whippany, New Jersey, United States Randstad USA Full time

    About the RoleOperations is a dynamic and fast-paced function, with over 10,000 employees working across 17 countries and 30 cities, supporting millions of financial transactions worth billions of pounds. We ensure that trades reach the right client and account at the right time, covering a wide range of financial products.Key ResponsibilitiesManage a...

  • Commercial Sales Consultant

    7 days ago

    Whippany, New Jersey, United States Pella Windows And Doors Full time

    Job SummaryWe are seeking a highly motivated Commercial Sales Consultant to join our team at Pella Windows and Doors. As a Commercial Sales Consultant, you will be responsible for building relationships with architects, builders, contractors, and commercial organizations to promote our window and door solutions.Your primary duty will be outside sales within...

KYC BA, Consumer Banking and Payments

3 months ago

Whippany, United States CapB InfoteK Full time

For one of our long-term projects, we are looking for someone who has experience as functional expert on KYC BA, Consumer Banking and Payments.

Experience Required:
Experience as functional expert on project and application related to Filtering and AML ,KYC BA
Knowledge of sanction related application : OFAC FCCM , Fircosoft , BSA reporter or Actimize
Functional knowledge on transactions filtering and AML
Excellent technical background to be able to read programs , interact with developers , review technical documentation , define functional architecture , coordinate integration testing
Experience with audits and regulatory examination related to transactions filtering and monitoring
Candidate must have good exposure in Swift, US payments FED and CHIPS.

Skills:
Knowledge of payments , Swift , ideally Fedwire and chips
Knowledge of financial security , specifically sanctions : transaction filtering and monitoring ,
Additional: KYC, trade finance
SQL queries in Oracle and sql server
Excellent written and verbal communication
Able to control and produce high quality systems and functional documentation
Exposure to compliance programs like OFAC and AML is mandatory