KYC jobs | Dice.com

Tampa, Florida

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Today

Job Title: Business Analyst -KYC Job Location: Tampa, FL (Hybrid) Job Type: Full-Time Job Description: Role Overview We are looking for an experienced Business Analyst with strong KYC experience to work with business stakeholders, compliance teams, and technology teams to deliver KYC and client onboarding solutions. Key Responsibilities Gather, analyse, and document business requirements for KYC and client onboarding processes. Work closely with Compliance, AML, Risk, Operations, and Tec

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Full-time, Part-time, Contract, Third Party

USD 100-110

Wealth Management - KYC Data Product Manager - Vice President

Jersey City, New Jersey

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Today

Job Description As the Global Private Bank KYC Data Domain Product Manager in the KYC Data team, you will lead the vision, roadmap, and execution of KYC data products. Our KYC Data team shapes the standards, architecture, and delivery of KYC data products, enabling secure, compliant, and scalable solutions across the firm. We collaborate closely with business, technology, and risk partners to deliver high-quality data products that support regulatory, operational, and business objectives. You w

Full-time

USD 133,000.00 - 215,000.00 per year

Lead Site Reliability Engineer - Corporate KYC

Houston, Texas

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Today

Job Description As a Lead Site Reliability Engineer at JPMorgan Chase within the Corporate Know Your Customer (KYC) Technology group, you hold a leadership role in your team, demonstrate strong knowledge across multiple technical domains, and advise others on the technical and business issues facing them. Take the lead and conduct resiliency design reviews, break up complex problems into digestible work for other engineers, act as a technical lead for medium to large-sized products, and provide

Full-time

Principal Software Engineer-KYC Risk Assessment

Houston, Texas

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Today

Job Description If you are looking for a game-changing career, working for one of the world's leading financial institutions, you've come to the right place. As a Principal Software Engineer-KYC Risk Assessment at JPMorgan Chase within the Corporate Sector, you provide expertise and engineering excellence as an integral part of an agile data engineering team. To enhance, build, and deliver a trusted market leading Global Know Your Customer (KYC) and Risk Assessment Data Platform in a secure, s

Full-time

Financial Intelligence Analyst

Remote

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19d ago

Financial Intelligence Analyst Location: Remote Pay Rate: Open to Both C2C and W2 options Position Type: Contract Job Description Performs complex customer due diligence (CDD), enhanced due diligence (EDD), and account activity analysis to identify customer risk factors, suspicious activity, and regulatory concerns across consumer and business relationships. Reviews customer information, business structures, beneficial ownership documentation, and transaction activity to ensure compliance with

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Contract

Depends on Experience

Product Owner / Business Analyst

Tampa, Florida

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Yesterday

Role Overview We are looking for an experienced Business Analyst with strong KYC experience to work with business stakeholders, compliance teams, and technology teams to deliver KYC and client onboarding solutions. Key Responsibilities Gather, analyze, and document business requirements for KYC and client onboarding processes.Work closely with Compliance, AML, Risk, Operations, and Technology teams.Define BRDs, FRDs, user stories, process flows, and functional specifications.Analyze and i

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Full-time

Depends on Experience

CBR Analyst

Remote

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6d ago

Job Description: We are seeking an experienced CBR Analyst with strong expertise in AML, KYC, Enhanced Due Diligence (EDD), Transaction Monitoring, and Sanctions Screening. The ideal candidate will possess strong analytical and investigative skills, demonstrate sound judgment, and have the ability to independently review complex client profiles and financial transactions while ensuring compliance with regulatory requirements and internal policies. This role requires exceptional narrative-writing

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Full-time

62000 - 69000

AML Analyst Transaction Monitoring

St. Louis, Missouri

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6d ago

Job Summary As a Transaction Monitoring Analyst (L1), you will be responsible for the first level of review in the transaction monitoring process. The role involves reviewing high-volume transaction monitoring alerts, analyzing customer and transaction information, clearing risk-irrelevant alerts, and escalating potentially suspicious or higher-risk activity for further investigation. Key Responsibilities Review transaction monitoring alerts using established procedures and playbooks.Review cust

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Full-time

Depends on Experience

Investment/Asset Management Client Onboarding Consultant @ NY

New Jersey

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Today

Investment/Asset Management Client Onboarding Operations SME (Contract Role) NYC - NY Preferred Background 15+ years in Client Onboarding, KYC/AML, Due Diligence, Client Lifecycle Management, or Business Operations. Experience at firms such as BlackRock, State Street, BNY Mellon, Northern Trust, Fidelity, Vanguard, Franklin Templeton, Invesco, or similar institutions. Hands-on experience managing or transforming onboarding operations, not just consulting or technology delivery. Primary Responsi

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Part-time, Contract, Third Party

Full Stack Engineer NC W2 Only

Durham, North Carolina

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Today

please share your resume to : Full Stack Engineer NC W2 Only - No Relocation candidates allowed Durham NC area- Locals only W2 Only- No Agency candidates We sponsor H1B for eligibiltiy candidates 10+ years of experience as a Full Stack Engineer with strong backend and frontend skillsExperience in compliance technology Proficiency in Java, SpringBoot, REST API, and SQLHands-on experience with Docker, Kubernetes, and AWS Knowledge of CI/CD, DevOps practices, and Linux Shell Scripting Estimated

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Full-time

Competitive

Private Banker

Hybrid in Aventura, Florida

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Today

Provide excellent service to International Private Banking clients in a professional manner and ensure a personalized client experience at each touch point.Customize account opening documentation for the client's review and signature, understanding how the client type, client risk, and product type play a role in preparation.Verify client instructions and prepare appropriate documentation in a timely fashion to facilitate the execution of transactions and coordinate the process flow by partnerin

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Contract

$30 - $35

Wealth Management Operations Analyst

Hybrid in New York, New York

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Today

wealth management Operations Analyst Duration: 6 Months + Location: New York, NY (4 days onsite), w2 candidates only Responsibilities include but are not limited to: Work with internal teams to open and maintain accounts for clients of the firm, including gathering documents, verifying key information, validating completeness and effectively communicating with business partners/stakeholders.Facilitate the successful and smooth transition of securities and cash transfers including retrieving requ

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Contract

$50 - $55

CBR Analyst

Remote

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2d ago

Job DescriptionWe are seeking an experienced CBR Analyst with strong expertise in AML, KYC, Enhanced Due Diligence (EDD), Transaction Monitoring, and Sanctions Screening. The ideal candidate will possess strong analytical and investigative skills, demonstrate sound judgment, and have the ability to independently review complex client profiles and financial transactions while ensuring compliance with regulatory requirements and internal policies.This role requires exceptional narrative-writing ca

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Full-time

55,000 - 69,000

Business Analyst

Alpharetta, Georgia

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14d ago

Locations: Alpharetta, GA, Jacksonville, FL, King of Prussia,PA Position Overview: Technical Business Analyst (Contract Role): We are seeking multiple Technical Business Analysts for a contract position for a client in Finance, with the roles based in either Alpharetta, GA, or Jacksonville, FL. The Technical Business Analyst will play a client-facing role, responsible for thoroughly analyzing client business requirements and subsequently configuring the system to align with these needs. Technic

Contract

Depends on Experience

Business Systems Analyst – AML / Financial Crimes / Risk & Compliance (Actimize)

Hybrid in Dallas, Texas

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5d ago

Role : Business Systems Analyst AML / Financial Crimes / Risk & Compliance (Actimize) Position - Full Time (Salary + Benefits) Location : Pittsburgh PA/ Cleveland OH/ Dallas TX (3 Days Onsite) Key Skills NICE Actimize (IFM, SAM, CDD-X, ActOne) AML / KYC / CDD / EDD Transaction Monitoring Sanctions Screening & OFAC Compliance Financial Crime Risk Management Fraud Detection & Prevention Requirements Gathering & Analysis BRD, FRD, User Stories, RTM UAT Planning & Execution SQL, Data Anal

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Full-time

Depends on Experience

Applied AI Product Manager-Product experience with Risk related experience

Hybrid in Irving, Texas

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27d ago

AI focused PO role which requires agentic development skills and expertise together with same risk and compliance application/system development experience. Need good AI development and Product experience with Risk related experience else that would not pass the muster . Role in TX is AI Product Manager and requires much more agentic development skills andexperience. Location: TX Find locals or folks willing to relocate else it will not work. These are onsite roles. Applied AI Product Manager JD

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Full-time

Depends on Experience

Software Engineer II, Backend (Identity Decisioning)

New York, New York

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25d ago

At Affirm, we exist for the moments that matter-giving people a clear, predictable way to pay over time, with no hidden fees, no surprises, and no tradeoffs on what matters most. We are looking for a Software Engineer to join the Identity Decisioning team, responsible for building backend systems that validates consumer identity in all of Affirm's products by satisfying regulatory protocols like KYC. The team partners closely with Product, Compliance, Auth, Fraud, and other engineering teams to

Full-time

USD 165,000.00 - 225,000.00 per year

Software Engineer II, Backend (Identity Decisioning)

Remote

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Today

Full-time

USD 165,000.00 - 225,000.00 per year

Staff Software Engineer, Backend (Identity Decisioning)

New York, New York

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22d ago

At Affirm, we exist for the moments that matter-giving people a clear, predictable way to pay over time, with no hidden fees, no surprises, and no tradeoffs on what matters most. Affirm's Identity team is mission-critical to the customer checkout experience. When a customer chooses Affirm, one of the first steps is an identity check, and our ability to make the right decision directly impacts conversion, revenue, fraud exposure, and regulatory compliance. Our team owns Identity for all markets o

Full-time

USD 230,000.00 - 290,000.00 per year

Business Analyst

New York, New York

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Today

Dear Supplier partners, Looking for Business Analyst local to NYC,NY for our Client Location:NYC,NY Only locals Business Analyst ROLE_DESCRIPTION - Role Summary The Business Analyst acts as the bridge between business stakeholders and technology teams, ensuring business needs are understood, analyzed, documented, and translated into actionable requirements and delivery outcomes. Key Responsibilities Lead requirements gathering, process discovery, and stakeholder workshops. Document business,

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Full-time, Part-time, Contract, Third Party