kyc analyst Jobs

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Entry Level AML / KYC Analyst

Kellton

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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
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Posted 5 days ago | Updated 1 day ago

AML KYC Analyst

ASK Consulting

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New York, New York, USA

Full-time

Job Description"All candidates must be directly contracted by ASK Consulting on their payroll and cannot be subcontracted. We are unable to provide sponsorship at this moment". Job Title: AML KYC Analyst Location: New York, NY 10004 Duration: 12+ Months contract Pay Range: $37.77/hr. Job Description: Role Description Operations is one of the largest divisions in the firm and has diverse responsibilities, including correctly settling and recording millions of transactions per day, identifying an
Posted 18 hours ago | Updated 6 hours ago

Sr. KYC Data Analyst III (Enterprise Financial Services) on-site NY

INSPYR Solutions

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New York, New York, USA

Contract

Title: Sr. KYC Data Analyst (Enterprise Financial Services) Location: New York (on-site) Duration: 10+ month contract Compensation: $70-77/hr. Work Requirements: , Holders, or Authorized to Work in the U.S.We are seeking a detail-oriented and proactive KYC Data Analyst 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. Update the custodian sys
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Posted 11 days ago | Updated 2 hours ago

Associate KYC Analyst

Adyen

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Chicago, Illinois, USA

Full-time

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at sca
Posted 29 days ago

Product Owner/Delivery Manager/Legal Analyst

Pozent

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New York, New York, USA

Contract

12 month plus contract Hybrid remotePurpose: We are seeking a dynamic and motivated professional to support and deliver strategic initiatives across business functions, with a focus on Legal & Compliance (L&C). The ideal candidate will work closely with stakeholders to define, track, and execute key projects while ensuring alignment with business objectives. This role requires a strong understanding of L&C functions, project management best practices, and technology solutions that support compli
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Posted 60+ days ago | Updated 2 hours ago

KYC Business Analyst

Info Dinamica Inc

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New York, New York, USA

Contract, Third Party

Title: KYC Business Analyst Location: NYC, NY Duration: Contract Requirements Previous experience in KYC implementation Ability to manage projects with tight deadlines Experience with requirement gathering and documentation Responsibilities Manage initiatives with tight deadlines from start to finish Collaborate with multiple stakeholders to gather requirements Create and manage project stories and backlog items Conduct data mapping between systems Create necessary documentation Oversee pro
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Posted 1 day ago | Updated 17 hours ago

KYC Business Analyst (W2 - North Carolina, Texas)

P2PSoftTek Inc

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Charlotte, North Carolina, USA

Contract

Qualifications:12+ years of experience as a Business Analyst in the banking/financial domain.Strong understanding of global KYC and AML regulations and compliance frameworks. Proven experience in implementing or enhancing KYC/AML systems and tools. Excellent knowledge of business analysis methodologies and tools (e.g., JIRA, Confluence, Visio, BPMN). Solid data analysis skills; proficiency in SQL is a plus. Familiarity with regulatory change impact analysis. Strong communication, documentation,
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Posted 3 days ago | Updated 3 days ago

Data Integration Sr Lead Analyst

Citi

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Remote or Fort Lauderdale, Florida, USA

Full-time

Citibank, N.A. seeks a Data Integration Sr. Lead Analyst for its Fort Lauderdale, Florida location. Duties: Coordinate and oversee the planning, execution, tracking, and management of the cost, schedule, and scope of all programs/projects in the data portfolio globally, with a particular focus on Latin America (LATAM). Collaborate with business sponsors and stakeholders to develop project roadmaps that align with business objectives and priorities taking in account financial and data regulation
Posted 14 days ago | Updated 8 hours ago

KYC Customer support

Net2Source Inc.

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Bentonville, Arkansas, USA

Contract

Net2Source is a Global Workforce Solutions Company headquartered at NJ, USA with its branch offices in Asia Pacific Region. We are one of the fastest growing IT Consulting company across the USA and we are hiring "Job Title" for one of our clients. We offer a wide gamut of consulting solutions customized to our 450+ clients ranging from Fortune 500/1000 to Start-ups across various verticals like Technology, Financial Services, Healthcare, Life Sciences, Oil & Gas, Energy, Retail, Telecom, Utilit