kyc analyst Jobs

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Entry Level AML / KYC Analyst

Kellton

•

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 20 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 52 days ago | Updated 8 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 9 hours ago

Contract (C2C/W2) KYC/AML Business Analyst (12+ year)|| Minneapolis, MN/ Charlotte, NC - Onsite

TruEvan Technologies Inc

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Minneapolis, Minnesota, USA

Contract, Third Party

Position: KYC/AML Business Analyst (12+ Year) Location: Minneapolis, MN/ Charlotte, NC - Onsite Hire Type: Contract(C2C) Job Description: Collaborate with stakeholders to gather and document business requirements in the KYC/AML domain. Analyse client needs to drive effective compliance and risk management solutions. Create clear and concise requirement specifications to support solution delivery. Design and implement test plans to validate business processes and system functionality. Support end
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Posted 4 days ago

Senior Business Analyst(KYC) Corporate Investment Banking

ApTask

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New York, New York, USA

Contract

Tittle: Senior Business Analyst(KYC) Corporate Investment Banking Location: NYC Rate: $450/Day on c2c Min 8 years of experience as a Business Analyst in Corporate Investment Banking. Strong knowledge of Corporate KYC processes and regulatory compliance. Familiarity with advanced technologies including AI, ML, Retrieval Augmented Generation (RAG), and Large Language Models (LLM) is added advantage. Proven experience in stakeholder management and communication. Excellent analytical, problem-solv
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Posted 20 hours ago

Business Analyst (KYC/AML)

Blue Rose Technologies LLC

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Charlotte, North Carolina, USA

Third Party, Contract

Business Analyst (KYC / AML) Minneapolis, MN OR Charlotte, NC - Hybrid 12 months Develop and execute test plans, test cases, and support User Acceptance Testing (UAT).Validate AML transaction monitoring scenarios and screening configurations.Ensure data quality and integrity through structured testing and analysis.Maintain traceability between business needs and delivered solutions.Monitor regulatory updates and assess their impact on existing systems.Coordinate with vendors and technology partn
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Posted 16 hours ago

Director of Software Engineering - AML/KYC

JPMorgan Chase & Co.

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Chicago, Illinois, USA

Full-time

Job Description If you are a software engineering leader ready to take the reins and drive impact, we've got an opportunity just for you. As a Director of Software Engineering at JPMorgan Chase within the Consumer & Community Bank Core Banking Technology Team, you lead a technical area and drive impact within teams, technologies, and projects across departments. Utilize your in-depth knowledge of software, applications, technical processes, and product management to drive multiple complex proje
Posted 10 days ago | Updated 2 hours 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 37 days ago | Updated 2 hours ago

Business Analyst (KYC / AML Implementation)

NTT DATA Americas, Inc

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Remote or New York, New York, USA

Contract

Company Overview: Req ID: 334181 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.Job Description: Qualifications Previous experience in KYC implementation (full life cycle experience in KYC is a must) In-depth knowledge in KYC/AML implementation . Ability to manage projects with tight deadlines Experience with requirement gathering and documentati
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Posted 15 hours ago | Updated 9 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