KYC analyst Jobs in New York, NY

Refine Results
1 - 14 of 14 Jobs

KYC Analyst

Kforce Technology Staffing

•

Jersey City, New Jersey, USA

Contract

RESPONSIBILITIES: Kforce has a client in Jersey City, NJ that is seeking a KYC Analyst. Daily Production Workflow (90%): * Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required information and applicable documentation related to client on-boarding and KYC production * Initiates and completes high quality KYC files inclusive of data input, research and analysis * Identify data anomalies and assist on root cause analysis to minimize errors * Maintain de
Posted 13 days ago | Updated 22 hours ago

Portuguese, Spanish KYC AML Analyst

Kellton

•

New York, New York, USA

Contract

RESPONSIBILITIES: Review and approve international account related modifications Review and approve international related account opening Review and approve outgoing wire transfers Answer calls on ICPU hotline Assist with compilation of metrics/reports on international business Assist remediation of clients accounts in response to local law changes Assist with coordination and content creation of international training Assist in creation of systematic controls to mitigate risks associated with i
Easy Apply
Posted 6 days ago | Updated 2 days ago

International KYC/AML Coordinator (Spanish / Portuguese)

Kellton

•

New York, New York, USA

Contract

We have this Onsite Contact opportunity for an International KYC/AML Coordinator with our Direct Client in NYC. Please let us know if this is something that interests you. International KYC/AML Coordinator (Spanish / Portuguese) Location: New York City NY **This position will be hybrid** Duration: 12 Months + Max Pay Rate $40/hr W2 (No Benefits) * Candidate must be bilingual in English and Spanish -- Knowledge of Portuguese is a huge plus Experience in Financial Services is preferred. A natural
Easy Apply
Posted 6 days ago | Updated 2 days ago

Client Onboarding KYC SME-Whippany, NJ (Hybrid Onsite) -C2C-CH

Empower Professionals

•

Edison, New Jersey, USA

Contract, Third Party

Role 3 Role: Client Onboarding KYC SME Locations: Whippany, NJ (Hybrid Onsite) Duration: 12+ Months Contract Note: Candidate needs to be in the office 3 Days every week. Local or candidates from nearby states only. Essential Duties and Responsibilities: Domain experience in KYC and OnboardingCustomer Reference Data and/or Client Life-cycle managementSQL and Data analysis skills along with performing analysis and be able to turn into requirementsStrategy background to design and execute on Target
Easy Apply
Posted 9 days ago | Updated 3 days ago

Sanctions Advisory Senior Manager

Wise

•

New York, New York, USA

Full-time

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money.As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere.More about our mission . Job
Posted 38 days ago | Updated 6 days ago

Data Science Lead Analyst

Citi

•

Jersey City, New Jersey, USA

Full-time

Citibank, N.A. seeks a Data Science Lead Analyst for its Jersey City, New Jersey location. Duties: Develop and implement a set of techniques and analytics applications to transform raw data into meaningful information using data-oriented programming languages and visualization software. Use data analytics and statistical analysis to develop and assess customer risk scoring methodology, monitor trending of risk distribution, and design testing scenarios to ensure that logics are implemented corre
Posted 9 days ago

Manager, Fraud Risk

Ramp

•

New York, New York, USA

Full-time

About Ramp Ramp is the ultimate platform for modern finance teams. Combining corporate cards with expense management, bill payments, vendor management, accounting automation and more, Ramp's all-in-one solution is designed to save businesses time and money, and free finance teams to do the best work of their lives. Our mission is to help build healthier businesses, and it's working: over 25,000 businesses on Ramp to save an average 5% and close their books 8x faster. Founded in 2019, Ramp powers
Posted 47 days ago | Updated 5 days ago

Fraud Risk Analyst

Ramp

•

New York, New York, USA

Full-time

About Ramp Ramp is the ultimate platform for modern finance teams. Combining corporate cards with expense management, bill payments, vendor management, accounting automation and more, Ramp's all-in-one solution is designed to save businesses time and money, and free finance teams to do the best work of their lives. Our mission is to help build healthier businesses, and it's working: over 25,000 businesses on Ramp to save an average 5% and close their books 8x faster. Founded in 2019, Ramp powers
Posted 60+ days ago | Updated 2 days ago

Trade and Working Capital- Supply Chain Finance Product Manager-Vice President

JPMorgan Chase & Co.

•

Jersey City, New Jersey, USA

Full-time

You enjoy shaping the future of product innovation as a core leader, driving value for customers, guiding successful launches, and exceeding expectations. Join our dynamic team and make a meaningful impact by delivering high-quality products that resonate with clients. As a Product Manager in Trade and Working Capital, Supply Chain Finance (SCF), you are an integral part of the team that innovates new product offerings and leads the end-to-end product life cycle. As a core leader, you are respon
Posted 53 days ago | Updated 1 hour ago

Business Systems Analyst II - BSA AML Technology (Remote)

First Citizens Bank

•

Remote or Raleigh, North Carolina, USA

Full-time

Overview First Citizens Bank is one of the top financial services providers in the nation, recognized and awarded for our customer satisfaction, sustainable profitability, and overall stability and security. Our associates make First Citizens Bank a great place for our clients to do business. Those who grow, achieve, and succeed with First Citizens Bank are those who share our core values of integrity, service excellence and stability. We're searching for a Business Systems Analyst to join BSA
Posted 38 days ago | Updated 1 hour ago

Compliance Business Analyst

Kforce Technology Staffing

•

Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a Compliance Business Analyst in Tempe, AZ. This role is all onshore work so any US time zone will work. Responsibilities: * Compliance Business Analyst will act as Business Product owner and/or Business Analyst within the BSA, Sanctions or Payments initiative inside the FCRM organization * Collaborate with cross functional team members to align on business process design as it relates to solution definition and adherence to FCRM required co
Posted 53 days ago | Updated 22 hours ago

AML Business Analyst

Kforce Technology Staffing

•

Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking an AML Business Analyst in Tempe, AZ. This role works with a mix of onshore and offshore teammates and as such, East coast hours are helpful working hours. Responsibilities: * AML Business Analyst will act as Business Product owner and/or Business Analyst within the BSA, Sanctions or Payments initiative inside the FCRM organization * Collaborate with cross functional team members to align on business process design as it relates to solution
Posted 53 days ago | Updated 22 hours ago

OFSAA Product Owner

Kforce Technology Staffing

•

Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a OFSAA Product Owner in Tempe, AZ. This role will work with a combination of onshore/offshore resources so east coast hours are best. Duties: * Act as Business Product owner and/or Business Analyst within the BSA (Fraud/AML/KYC), Sanctions or Payments initiatives inside the FCRM organization * Collaborate with cross functional team members to align on business process design as it relates to solution definition and adherence to FCRM require
Posted 53 days ago | Updated 22 hours ago

Business Analyst --W2 Profiles Only--Remote

Aorton Inc

•

Remote

Contract

Role: Senior Business Analyst Location: Remote Job description: Must Have Clinical/Pharma BA with GXP/Regulatory experienceCandidates should have 5-6+ years of experience in financial services, including relevant responsibilities.Experience in Financial domain is highly desirable (Knowledge of Anti-Money Laundering (AML), Sanctions, Transaction Monitoring, Know Your Customer (KYC), financial securities, and trading principles).Analyze complex problems, derive options and solutions and present i