Know Your Customer jobs in Remote

Tampa, Florida

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Today

Software Guidance & Assistance, Inc., (SGA), is searching for a Business Analyst - KYC for a CONTRACT assignment with one of our premier Financial Services clients in Tampa, FL. Responsibilities: Client Onboarding/KYC specialist. Analyst will work to support the due diligence, KYC, and related documentation requirements for new client onboarding. The analyst will interact directly with Sales and Transaction Managers and with high-value internal and external clients to fulfill critical busin

Contract

KYC Analyst

New York, New York

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Today

KYC Analyst Location: New York, NY (Hybrid- 4 days onsite) - local candidates only Duration: 6 Months + Performing KYC onboarding diligences, mainly focused on client identification (IDD), customer due diligence (CDD), enhanced due diligence (EDD), and profile completion, for US ClientsPerforming screening activities, regarding PEP, negative news, sanctions, socio-environmental checkings, and risk mitigation.Ensuring the best standards for information, based on the customers' and legal represent

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Contract

$50 - $55

Know Your Customer (KYC) Analyst

Juno Beach, Florida

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Today

RESPONSIBILITIES: Kforce has a client in Juno Beach, FL that is seeking a Know Your Customer (KYC) Analyst. Summary: The KYC Analyst supports the annual Know Your Customer (KYC) verification process for an energy trading firm by collecting, validating, and documenting customer and counterparty information in accordance with internal policies, regulatory expectations, and risk-based due diligence standards. This role partners closely with Commercial, Credit, Trading Operations, Legal/Compliance,

Contract

$38.00 - $42.50 hourly

Wire Transfer Specialist

Minneapolis, Minnesota

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Yesterday

Overview: We are seeking a Customer Support Specialist to support a financial services initiative focused on outbound international wire transfers. This role involves validating account information, communicating with customers using established templates, and coordinating with internal Wire Operations teams. Training will be provided. Key Responsibilities Perform additional verification for outbound international wire transfers of $3,000 or more, following established scrutiny and compliance pr

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Contract

Depends on Experience

Database Engineer

Hybrid in Charlotte, North Carolina

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8d ago

Description: Summary: Builds and optimizes database systems to support client onboarding applications and data integrity. Responsibilities: Design schemas, implement storage procedures, performance tuning. Skills: Proficiency in Python, SQL, experience with relational and NoSQL databases. Understanding client onboarding process and KYC requirements.

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Contract

60 - 65

Software Engineer, Periodic KYC Reviews

Raleigh, West Virginia

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Yesterday

{"description": " Your role Do you want to design and build attractive digital products and services? Do you want to play a key role in transforming our firm into an agile organization? At UBS, we re-imagine the way we work, the way we connect with each other - our colleagues, clients and partners - and the way we deliver value. Being agile will make us more responsive, more adaptable, and ultimately more innovative. We're looking for a Software Engineer who can Design, build, and maintain scala

Full-time

USD 150,000.00 - 205,000.00 per year

Backend Engineer, Periodic KYC Reviews

New York, New York

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Yesterday

{"description": " Your role Are you passionate about bringing systems to life? Are you good at problem solving, finding solutions? Are you interested in leading people to improve digital client on-boarding processes using technology and drive revenue, profitability, and NPS for the firm? We're looking for a Java Engineer to help us build and deliver an enterprise digital Client due diligence platform including Initial Due Diligence (KYC/AML) and Period due diligence (PKR) platforms. Delivery res

Full-time

USD 150,000.00 - 205,000.00 per year

Member of KYC Operations, Onboarding

New York, New York

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2d ago

{"description": " At Anchorage Digital, we are building the world's most advanced digital asset platform for institutions to participate in crypto. Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading security infrastructure. Home to Anchorage Digital Bank N.A., the first federally chartered crypto bank in the U.S., Anchorage Digital also serves institutions through

Full-time

AML/KYC Product Test Lead - Associate

Columbus, Ohio

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Today

Job Description Here at JPMorganChase, we focus on our customers first and foremost. Our employees are initiators, collaborators, and results oriented individuals. They have a knack for looking at the details and finding solutions to everyday challenges. Chase employees are part of a company that makes a real difference every day for our customers, our communities and ourselves. We focus on customers' best interests and strive to exceed expectations by listening to and anticipating their needs.

Full-time

US Analyst Technology Coverage

San Francisco, California

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Yesterday

{"description": " Job description Business type Types of Jobs - Others Job title US Analyst Technology Coverage Contract type Fixed-Term Contract Term (in months) 24 Job summary Provide Origination/Client Coverage support to Senior and Junior Bankers. Develop an in-depth understanding of the Credit Agricole Group's product offering and network as well as an understanding of how the Bank's products and network apply to the Team's clients and prospects. Prepare pitch books for client and internal

Full-time

USD 100,000.00 per year

NICE Actimize Consultant

Hybrid in Farmers Branch, Texas

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21d ago

Position Title: NICE Actimize Consultant Position Location: TX - Dallas, AL - Birmingham, AZ - Phoenix, PA - Pittsburgh, OH - Cleveland Duration 1 year Employment Type - This is for W2 Employment Industry background: Regulated financial institution background Roles and Responsibilities: Coding and developing ETL Informatica Data feeds into new tool Must Have Technical Skills: 5 years of experience: NICE Actimize Modules: experience with ActOne, Actimize Intelligence Server (AIS), Risk Case Man

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Third Party, Contract

Depends on Experience

Software Engineer Sr - Contractor

Farmers Branch, Texas

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24d ago

Software Engineer Sr Position Location: Dallas, TX (Onsite) Length of Assignment: 1 year Roles and Responsibilities: Coding and developing ETL Informatica Data feeds into new tool Must Have Technical Skills: 5-7 Years of Experience: NICE Actimize Modules: experience with ActOne, Actimize Intelligence Server (AIS), Risk Case Manager (RCM), CDD Database Expertise: Proficiency in SQL and PL/SQL for data mapping, querying, and managing complex databases, particularly Oracle and MS SQL Server.

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Third Party, Contract

Depends on Experience

PEGA Tech Lead / PEGA LSA

Jacksonville, Florida

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Today

Location: Jacksonville, FL Salary: $120,000.00 USD Annually - $135,000.00 USD Annually Description: Locations: Jacksonville FL /Irving TX Must Have Technical/Functional Skills: At least 7+ years of IT and 9-12 years PEGA PRPC experience with in-depth hands on experience in PEGA 7.x/8.x and PEGA SUPPORTShould be PEGA Certified CSSA/LSA in PEGA V8.x or aboveAt least 8 years of experience in banking domain with minimum of 3 years' experience in AML/KYC.Must have experience in industry standar

Contract

USD 120,000.00 - 135,000.00 per year

DLT Engineer (Tokenized Deposits)

New York, New York

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Today

Title : DLT Engineer (Tokenized Deposits) Location: NC (onsite) Looking for a DLT Engineer to build a tokenized deposits platform for digital money infrastructure. Design and implement distributed ledger components for token issuance, transfer, and settlement. Work with blockchain platforms like Hyperledger Fabric, R3 Corda, and Quorum. Develop smart contracts/chaincode for token lifecycle (mint, burn, transfer). Integrate DLT systems with banking systems (core banking, KYC, AML, payments). Bui

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

AML Analyst

No location provided

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Today

Role : AML Analyst Location: Fully remote, ideally east coast (will work EST hours) Job Type : Contract Length: 3 month, surge help for AML needs What You'll Get to Do: Review and analyze customers' account transactions to identify suspicious activity. CDD, EDD, Onboarding, Transaction Monitoring (Case and Alert investigations); KYC Conduct investigations of potential money laundering activities and document findings. Prepare and file Suspicious Activity Reports (SARs) per regulatory requirem

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

Fenergo (Fen-X) Configurator / Developer

Minneapolis, Minnesota

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Yesterday

Job Title: Fenergo (Fen-X) Configurator Experience: 5+ Years in CLM / Fenergo platform configuration Domain: Banking KYC, AML, Client Onboarding, Regulatory Compliance Location: Minneapolis, MN Position Type: Full-time Desired Skills: Know Your Customer Salary Range: $110,000-$130,000 a year Job Summary: Fenergo CLM developer Roles & Responsibilities Role Overview: We are looking for a skilled Fenergo (Fen-X) Configurator who will be responsible for configuring the Fenergo Fen-X pla

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Full-time

$100,000 - $130,000

Engineering Manager, Identity & Privacy Experience (Users, Identity & Community)

Remote

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Today

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic way. Identity & Privacy Experience is a product engineering team within Users, Identity, and Community (UIC) in Guest & Host. We build the use

Full-time

USD 204,000.00 - 255,000.00 per year

Fenergo (Fen-X) Configurator

Minneapolis, Minnesota

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Today

Location: Minneapolis, MN Salary: $120,000.00 USD Annually - $130,000.00 USD Annually Description: Experience: 5+ Years in CLM / Fenergo platform configuration Domain: Banking - KYC, AML, Client Onboarding, Regulatory Compliance Role Overview: We are looking for a skilled Fenergo (Fen-X) Configurator who will be responsible for configuring the Fenergo Fen-X platform to support onboarding workflows, policies, regulatory rules, data models, and client journeys. The ideal candidate will work c

Contract

USD 120,000.00 - 130,000.00 per year

Credit Risk Analyst *** Direct end Client ***

Mountain View, California

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Yesterday

ResponsibilitiesLead the development and optimization of credit risk and fraud strategy for frontend decisioning across consumer financial products.Perform credit risk analytics, fraud analysis, and portfolio monitoring to assess policy effectiveness, loss trends, and customer outcomes.Translate complex analyses into datadriven narratives and executiveready insights to influence stakeholders across product, risk, and operations.Build and validate analytical assumptions using SQLbased analysis, h

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Contract, Third Party

Depends on Experience

Data Analyst

Charlotte, North Carolina

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Today

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Business Execution Consultant in Charlotte, NC (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household nam

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Contract

$53.09 - $58.18

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Know Your Customer jobs in Remote