kyc operations associate analyst

Your role What You'll Be Doing What We Need  Corpay is currently looking to hire a KYC Associate Analyst on a permanent basis within our Alpha Group division. This position falls under our Cross Borders line of business and is based from our Malta office. This is key Compliance role focused on mitigating AML and Financial Crime risk through thorough due...

KYC Operations Analyst - Officer Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact. Job Overview The KYC Operations...

Citi busca un Analista KYC (Operación CBSU) para apoyar la monitorización AML y la gestión de expedientes, asegurando el cumplimiento normativo local e internacional. La función implica revisión de perfiles, actualización de documentación, seguimiento de plazos y comunicación con clientes para obtener información. Ofrecemos formar parte de una banca...

SunStrong Management is seeking a Senior Treasury Associate to support daily treasury operations with a focus on KYC documentation, bank account administration, and cross‑functional coordination. This role offers growth into broader treasury responsibilities in a fast‑paced environment. The ideal candidate will be highly organized, detail oriented, and...

Citi in Dubai is seeking an entry-level KYC Operations Analyst to support AML monitoring, governance, oversight and regulatory reporting, helping develop and manage Citi's internal Know Your Client program. The role collaborates with Compliance and Relationship Management to ensure accurate KYC records and adherence to global BSU standards. The position...

This range is provided by Stone Management. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $80,000.00/yr - $90,000.00/yr Direct message the job poster from Stone Management International Bank is seeking a KYC/Compliance Analyst to: Assist in conducting KYC checks and enhanced Due...

Job Title: KYC Analyst Location: Orlando, FL Pay: 23-24/Hr. Requirements: Intermediate proficiency with MS Office Suite (Word, Excel, PowerPoint, and Outlook and more); demonstrated ability to work successfully in a target driven operation environment. Intermediate understanding of business and technical competencies, organizational tools, and process with...

The KYC Analyst supports the annual Know Your Customer (KYC) verification process for an energy trading firm by collecting, validating, and documenting customer and counterparty information in accordance with internal policies, regulatory expectations, and risk-based due diligence standards. This role partners closely with Commercial, Credit, Trading...

About Coinflow Coinflow is the next-generation payment service provider revolutionizing global financial infrastructure with stablecoins, AI-driven fraud prevention, and instant settlement. Coinflow enables businesses to grow faster with instant settlement, fraud & chargeback indemnity, global pay-ins, multi-currency FX, and unified payouts. Founded in 2023,...

AngelList is hiring a KYC Operations Associate to own the standard for investor verification across the platform. You’ll manage the queue, serve as SME, and push product and policy improvements with engineering and compliance. This is a full-time role reporting to an Operations Manager on the banking operations team. Ideal candidates bring 3+ years in...

Job DescriptionReporting to the Director, KYC POA Strategy, the Analyst will play a key role in developing and executing the global KYC POA strategy across merchant onboarding, refresh methodology, operating model design, decisioning logic, and procedural and playbook standards. This is a highly execution-oriented role responsible for translating strategic...

Job SummaryDrive data integrity for Mizuho by supporting the Mizuho Referential Quality Management (RQM) team with data maintenance activities across client lifecycle events, including onboarding, legal entity maintenance, and offboarding. Support the reduction of overall risk for Mizuho by executing a consistent process for all referential data activities...

Global Merchant & Network Services (GMNS) powers the American Express global payments network, enabling more than $1.7T in annual spend across 170+ markets. Within GMNS, the Global Governance, Risk, Remediation, & Operations (GRRO) team drives strategy, governance, and execution to enable a profitable, compliant, and vibrant network. Reporting to the...

KYC Analyst Location: Orlando, FL Pay: 23-24/Hr. Requirements: Intermediate proficiency with MS Office Suite (Word, Excel, PowerPoint, and Outlook and more); demonstrated ability to work successfully in a target driven operation environment. Intermediate understanding of business and technical competencies, organizational tools, and process with ability to...

KYC Operations Analyst 1, Citi Commercial Bank (UAE Nationals Only) Location(s): Dubai, Dubai, United Arab Emirates Job Type: On-Site/Resident Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity...

Job Summary Drive data integrity for Mizuho by supporting the Mizuho Referential Quality Management (RQM) team with data maintenance activities across client lifecycle events, including onboarding, legal entity maintenance, and offboarding. Support the reduction of overall risk for Mizuho by executing a consistent process for all referential data activities...

Vestmark’s Outsourced Services (VOS) team is looking for an Associate Operations Analyst to support our Outsourced Service Clients in Wakefield, MA. As an Associate Analyst you will be responsible for supporting various managed account business operations services, across multiple clients, including but not limited to Reconciliations, Account...

Altimetrik delivers outcomes for our clients by rapidly enabling digital business & culture and infuse speed and agility into enterprise technology and connected solutions. We are practitioners of end-to-end business and technology transformation. We tap into an organization’s technology, people, and assets to fuel fast, meaningful results for global...

Financial Analyst (KYC) x 10 – Contract – Remote – $40.00 - $49.0/hr. The final salary or hourly wage, as applicable, paid to each candidate/applicant for this position is ultimately dependent on a variety of factors, including, but not limited to, the candidate’s/applicant’s qualifications, skills, and level of experience as well as the...

Financial Analyst (KYC) x 10 – Contract – Remote – $40.00 - $49.0/hr. The final salary or hourly wage, as applicable, paid to each candidate/applicant for this position is ultimately dependent on a variety of factors, including, but not limited to, the candidate’s/applicant’s qualifications, skills, and level of experience as well as the...