KYC Business Analyst/Project Manager Jobs

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Sr. KYC Data Analyst III (Enterprise Financial Services) on-site NY

INSPYR Solutions

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New York, New York, USA

Contract

Title: Sr. KYC Data Analyst (Enterprise Financial Services) Location: New York (on-site) Duration: 10+ month contract Compensation: $70-77/hr. Work Requirements: , Holders, or Authorized to Work in the U.S.We are seeking a detail-oriented and proactive KYC Data Analyst to support a critical data enhancement initiative. This role involves updating and maintaining our custodian system to ensure complete and accurate KYC data, as well as managing a repapering requirement. Update the custodian sys
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Posted 3 days ago | Updated 8 hours ago

Associate KYC Analyst

Adyen

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Chicago, Illinois, USA

Full-time

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at sca
Posted 21 days ago

KYC Specialist

Adyen

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San Francisco, California, USA

Full-time

This is Adyen We took an unobvious approach to starting a payments company, building a platform from scratch. Today, we're the payments platform of choice for the world's brightest companies. Our unobvious approach is a product of our diverse perspectives. This diversity, of backgrounds, cultures, and perspectives, is essential in helping us maintain our momentum. Our business challenges are unique, we need as many different voices as possible to join us in solving them - voices like yours. So n
Posted 29 days ago

AML KYC Data Analyst, AVP

Citi

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Remote or Jacksonville, Florida, USA

Full-time

The AML KYC Data Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Support USPB Cards and Retail Population Management activitiesLiaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS)
Posted 60+ days ago | Updated 1 hour ago

Sr. DevOps Engineer, Periodic KYC Reviews

UBS AG - Investment Banking

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Weehawken Township, New Jersey, USA

Full-time

Your role The individual in this role will be accountable for successful and timely delivery of projects in an agile environment where digital products are designed and built using cutting-edge technology for WMA clients and Advisors.. It is a devops role that entails working with teams located in Budapest - Hungary, Wroclaw - Poland, Pune - India and New Jersey, US. This role will include, but not be limited to, the following: maintain and build CI/CD pipelines migrate applications to cloud en
Posted 33 days ago | Updated 1 hour ago

Entry Level AML / KYC Analyst

Kellton

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Baltimore, Maryland, USA

Contract

Job Posting: AML / KYC Analyst - Entry Level (Hybrid) Contract (1 Year) Location: Baltimore, MD Pay: $20/hr Key Responsibilities: Initiate and manage account requests, ensuring all relevant documentation is gathered.Follow up with internal teams (Sales, Credit, Documentation, AML, Risk, and Operations) to gather necessary information.Engage with clients to gather required documentation to comply with KYC standards.Ensure that all new legal entities meet KYC requirements.Work collaboratively with
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Posted 4 days ago | Updated 20 hours ago

KYC Customer support

Net2Source Inc.

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Bentonville, Arkansas, USA

Contract

Net2Source is a Global Workforce Solutions Company headquartered at NJ, USA with its branch offices in Asia Pacific Region. We are one of the fastest growing IT Consulting company across the USA and we are hiring "Job Title" for one of our clients. We offer a wide gamut of consulting solutions customized to our 450+ clients ranging from Fortune 500/1000 to Start-ups across various verticals like Technology, Financial Services, Healthcare, Life Sciences, Oil & Gas, Energy, Retail, Telecom, Utilit