KYC Customer support Jobs in Baltimore, MD

Refine Results
1 - 2 of 2 Jobs

Business Analyst - KYC Remediation

Randstad Digital

•

Remote or New Jersey, USA

Contract

job summary: SUMMARY OF DAY-TO-DAY RESPONSIBILITIES: This role will provide specialized business management guidance and support by reviewing, writing, and implementing policies/procedures/process improvements for the Commercial Bank. This role will also support remediations across all MRAs/findings in which the Commercial Bank plays a role. location: Mount Laurel, New Jersey job type: Contract salary: $53.76 - 60.78 per hour work hours: 8am to 5pm education: No Degree Required responsibil
Posted 1 hour ago

Entry Level AML / KYC Analyst

Kellton

•

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