kyc representative ii

The Company You’ll Join the company is the connected platform and AI-native ecosystem for private capital. Built to replace fragmented tools with a single system of record, the company brings together the software, services, and legal infrastructure that founders use to manage equity, fund managers use to run administration and reporting, and legal teams...

The Company You’ll Join Carta is the connected platform and AI-native ecosystem for private capital. Built to replace fragmented tools with a single system of record, Carta brings together the software, services, and legal infrastructure that founders use to manage equity, fund managers use to run administration and reporting, and legal teams use to close...

The Company You’ll Join Carta is the connected platform and AI-native ecosystem for private capital. Built to replace fragmented tools with a single system of record, Carta brings together the software, services, and legal infrastructure that founders use to manage equity, fund managers use to run administration and reporting, and legal teams use to close...

The Company You’ll Join Carta is the connected platform and AI-native ecosystem for private capital. Built to replace fragmented tools with a single system of record, Carta brings together the software, services, and legal infrastructure that founders use to manage equity, fund managers use to run administration and reporting, and legal teams use to close...

The Company You’ll Join Carta is the connected platform and AI-native ecosystem for private capital. Built to replace fragmented tools with a single system of record, Carta brings together the software, services, and legal infrastructure that founders use to manage equity, fund managers use to run administration and reporting, and legal teams use to close...

The Company You’ll Join the company is the connected platform and AI-native ecosystem for private capital. Built to replace fragmented tools with a single system of record, the company brings together the software, services, and legal infrastructure that founders use to manage equity, fund managers use to run administration and reporting, and legal teams...

Carta is building a high-scale KYC platform and seeks an experienced software engineer to drive critical projects from concept to production. You will simplify architecture, raise the technical bar, and collaborate with product, design, and cross-functional teams to deliver robust solutions.The role requires 8+ years of experience, strong execution, and a...

Carta is building a high-scale KYC platform and seeks an experienced software engineer to drive critical projects from concept to production. You will simplify architecture, raise the technical bar, and collaborate with product, design, and cross-functional teams to deliver robust solutions.The role requires 8+ years of experience, strong execution, and a...

Carta is building a high-scale KYC platform and seeks an experienced software engineer to drive critical projects from concept to production. You will simplify architecture, raise the technical bar, and collaborate with product, design, and cross-functional teams to deliver robust solutions.The role requires 8+ years of experience, strong execution, and a...

Carta is building a high-scale KYC platform and seeks an experienced software engineer to drive critical projects from concept to production. You will simplify architecture, raise the technical bar, and collaborate with product, design, and cross-functional teams to deliver robust solutions.The role requires 8+ years of experience, strong execution, and a...

The Company You’ll JoinCarta is the connected platform and AI-native ecosystem for private capital. Built to replace fragmented tools with a single system of record, Carta brings together the software, services, and legal infrastructure that founders use to manage equity, fund managers use to run administration and reporting, and legal teams use to close...

The Company You’ll Join the company is the connected platform and AI-native ecosystem for private capital. Built to replace fragmented tools with a single system of record, the company brings together the software, services, and legal infrastructure that founders use to manage equity, fund managers use to run administration and reporting, and legal teams...

Carta is building a high-scale KYC platform and seeks an experienced software engineer to drive critical projects from concept to production. You will simplify architecture, raise the technical bar, and collaborate with product, design, and cross-functional teams to deliver robust solutions. The role requires 8+ years of experience, strong execution, and a...

TD Bank US is seeking a Financial Crimes Risk Analyst II in New York, NY. The role focuses on AML/KYC and Enhanced Due Diligence (EDD) with the KYC Program Team to establish and oversee an effective Know Your Customer program. You will analyze high-risk customer/activity, interact with stakeholders, and support regulatory reporting while coordinating with...

Work Location:New York, New York, United States of AmericaHours:40Pay Details:$29.75 - $47.75 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow...

Overview A KYC Analyst is part of a First Line of Defense (FLOD) team, accountable for reviewing and verifying the identify of a client. Responsibilities of the analyst includes conducting Know Your Client (KYC) reviews by researching client information, analyzing client documentation/records for adherence to regulatory rules on both new and existing...

The Company You’ll Join the company is the connected platform and AI-native ecosystem for private capital. Built to replace fragmented tools with a single system of record, the company brings together the software, services, and legal infrastructure that founders use to manage equity, fund managers use to run administration and reporting, and legal teams...

JPMorgan Chase & Co. in Kentucky seeks an AML/KYC Escalations governance specialist to partner with Risk, Compliance, Legal, Technology, and Operations to strengthen governance and execution.The role combines hands-on data validation and pragmatic controls automation (Alteryx) with remediation execution—tracking tasks, coordinating stakeholders, escalating...

Ready to do the most impactful work of your career? At Coinbase, we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your perceived limits. If you're ready to build the future of finance alongside people...

Ready to do the most impactful work of your career? At Coinbase, we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it's a place to be pushed past your perceived limits. If you're ready to build the future of finance alongside people who...