KYC Data Analyst jobs in Arizona

Phoenix, Arizona

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Today

Description We are looking for a meticulous and proactive KYC Data Analyst to join our team on a contract basis in Phoenix, Arizona. In this role, you will play a key part in ensuring the accuracy and completeness of client data, supporting compliance efforts, and contributing to data enhancement initiatives. This position offers an opportunity to collaborate with internal teams and make a meaningful impact on operational processes. Responsibilities: Review and analyze client data to ensure acc

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Contract

USD 35.00 - 38.00 per hour

KYC Analyst-Data Project (Enterprise Financial Services) Phoenix, AZ (4 days on-site)

Phoenix, Arizona

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Today

Title: KYC Analyst -Data Project (Enterprise Financial Services) Location: Phoenix, AZ (4 days on-site) Duration: 1-3+ months Rate: $38-40.76/hr. Work Requirements: , Holder, or authorized to work in the U.S. We are seeking detail-oriented and proactive KYC Data Analysts 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. Responsibilities: Updat

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BASED ON EXPERIENCE

KYC Technology Business Analysis Group Manager

Remote or Tampa, Florida

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Today

KYC Tech Business Analysis Group Manager - C14/SVP - Tampa/Jacksonville The SMB Know Your Customer (KYC) Ops Organization is an Anti-Money Laundering (AML) function within the SMB business that is responsible globally for ensuring SMB meets the standards mandated by Corporate AML/Compliance and external regulators. Within the SMB KYC Ops Organization, the Global Business Solutions team is responsible for partnering with Operations, Business, Compliance and Technology in gathering, vetting, prio

Full-time

USD 130,880.00 - 196,320.00 per year

KYC Senior Technology Lead Business Analyst - C13 (Hybrid)

Remote or Tampa, Florida

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Today

The SMB Know Your Customer (KYC) Ops Organization is an Anti-Money Laundering (AML) function within the SMB business that is responsible globally for ensuring SMB meets the standards mandated by Corporate AML/Compliance and external regulators. Within the SMB KYC Ops Organization, the Global Business Solutions team is responsible for partnering with Operations, Business, Compliance and Technology in gathering, vetting, prioritizing and implementing KYC business requirements and solutions on the

Full-time

USD 103,920.00 - 155,880.00 per year

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KYC Data Analyst jobs in Arizona, USA