AML KYC Associate

AML/KYC AnalystJob SummaryEpsilon Solutions Ltd. is seeking a highly skilled AML/KYC Analyst to join our team. As an AML/KYC Analyst, you will be responsible for gathering, collecting, and reviewing AML/KYC documents, mitigating risk assessment, and conducting ongoing due diligence.Key ResponsibilitiesGathering and reviewing AML/KYC documents to ensure...

AML/KYC AnalystJob SummaryEpsilon Solutions Ltd. is seeking a highly skilled AML/KYC Analyst to join our team. As an AML/KYC Analyst, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Key ResponsibilitiesGather, collect, and review AML/KYC documents to mitigate risk and ensure compliance.Conduct...

About the RoleDexis Consulting Group is seeking a highly skilled KYC Analyst to join our team. As a KYC Analyst, you will play a critical role in supporting the US International Development Finance Corporation (DFC) in its mission to finance and insure solutions to the most critical challenges facing the developing world.Key ResponsibilitiesConduct in-depth...

Job SummaryThe Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team is responsible for reviewing FCB / PI KYC Profiles from a qualitative and risk perspective.Key ResponsibilitiesConduct a Quality Checker review for completeness and accuracy of FCB / PI KYC Profiles.Perform a risk evaluation to...

Job Title: Compliance Associate AnalystThe Compliance Associate Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and...

Job DescriptionThe Quality Control team plays a critical role in ensuring the accuracy and completeness of investigative analysts' work, ensuring compliance with regulatory requirements and internal policies. As a Compliance AML Execution Associate, you will be responsible for reviewing anomalous activity alerts/cases to identify areas of improvement and...

Job DescriptionThe Quality Control team plays a critical role in ensuring the accuracy and completeness of investigative analysts' work, ensuring compliance with regulatory requirements and internal policies. As a Compliance AML Execution Associate, you will be responsible for reviewing anomalous activity alerts/cases to identify areas of improvement and...

Job SummaryThe Compliance AML Execution Associate will act as a trusted independent body with a commitment to quality and process improvements, identifying areas of improvement and foreseeable opportunities in the investigative analysts' review and assessment of anomalous behaviors.Responsibilities:Review anomalous activity alerts/cases closed by AML...

Job Title: Vice President Relationship ManagerOverviewThe Vice President Relationship Manager in the Private Client Services Department is responsible for developing and maintaining relationships with high-net worth clients and commercial depositors to achieve business development goals. The role involves identifying and pursuing new sales opportunities,...

Job Title: Legal Compliance AssistantAt Segrera Associates, we are seeking a highly skilled Legal Compliance Assistant to join our team. The successful candidate will be responsible for ensuring the accuracy and integrity of our investment documentation and records.Key Responsibilities:Document Preparation: Prepare subscription and redemption documents for...

Job Title: Vice President Relationship ManagerOverviewThe Vice President Relationship Manager in the Private Client Services Department is responsible for developing and maintaining relationships with high-net worth clients and commercial depositors to achieve business development goals. The role involves identifying and pursuing new sales opportunities,...

Job Title: Vice President Relationship ManagerOverviewThe Vice President Relationship Manager in the Private Client Services Department is responsible for developing and maintaining relationships with high-net worth clients and commercial depositors to achieve business development goals. The role involves identifying and pursuing new sales opportunities,...

Job SummaryWe are seeking a highly organized and detail-oriented Compliance Specialist to join our team at Segrera Associates. The successful candidate will be responsible for ensuring the accuracy and maintenance of legal documents related to investments.Key ResponsibilitiesDocument Preparation: Prepare subscription and redemption documents needed for...

Job Title: Associate Relationship ManagerWe are seeking a highly skilled Associate Relationship Manager to join our team at Fifth Third Bank, National Association. As a key member of our commercial banking team, you will be responsible for partnering with Relationship Managers in sales and servicing, performing analytical tasks, and identifying and assisting...

Job Title: Technology Project ManagerWe are seeking a highly skilled and experienced Technology Project Manager to join our team at K2 Integrity. As a key member of our financial crimes platform team, you will be responsible for driving technology projects and initiatives related to AML/KYC/CTF detection and monitoring, operational workflows, and analytical...

Job SummaryThe Wealth Relationship Manager SAFE Act is a senior-level professional role that requires a deep understanding of financial planning and relationship management. As a key member of the Citigroup Inc team, you will be responsible for building and maintaining strong relationships with affluent and high-net-worth clients, providing them with...

Job SummaryThe Wealth Relationship Manager SAFE Act is a critical role within Citigroup Inc. that requires a seasoned professional with in-depth knowledge and expertise in financial planning and wealth management. As a key member of our team, you will be responsible for developing and maintaining relationships with high net worth clients, providing...

Job SummaryThe Wealth Relationship Manager SAFE Act is a critical role within Citigroup Inc, responsible for managing high-value client relationships and providing holistic financial solutions. This seasoned professional will apply in-depth disciplinary knowledge to develop new techniques and improve processes, integrating subject matter expertise within a...

Job Title: Wealth Relationship ManagerThe Wealth Relationship Manager is a seasoned professional role that requires in-depth disciplinary knowledge and expertise in financial planning and wealth management. The successful candidate will contribute to the development of new techniques and improve processes and workflows for the area or function.Key...

Job SummaryCitigroup Inc is seeking a highly skilled Senior Wealth Advisor to join our team. As a Senior Wealth Advisor, you will be responsible for providing comprehensive financial and investment advice to our Citigold and Citigold Private Client segments.Key ResponsibilitiesBuild relationships with new clients and deepen relationships with existing...