KYC Customer support Jobs in Baltimore, MD

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Regulatory KYC/ALM Project Analyst

NTT DATA Americas, Inc

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Baltimore, Maryland, USA

Contract

Location: Baltimore, MD <>Role Overview:The CRS UAT Team collaborates with Technology, CRS Product Delivery, and Operational teams across KYC, Regulatory, and Screening functions. The team ensures consistent and effective deployment of transformational initiatives through project management and user acceptance testing (UAT) oversight. Primary Responsibilities: Coordinate with the Release Management team on test cycle schedules and readiness. Develop and communicate testing strategies; present
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Posted 13 hours ago | Updated 7 hours 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 1 day ago | Updated 18 hours ago

Business Analyst (KYC / AML Implementation)

NTT DATA Americas, Inc

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Remote or New York, New York, USA

Contract

Company Overview: Req ID: 334181 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.Job Description: Qualifications Previous experience in KYC implementation (full life cycle experience in KYC is a must) In-depth knowledge in KYC/AML implementation . Ability to manage projects with tight deadlines Experience with requirement gathering and documentati