kyc analyst Jobs in new york, ny

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KYC Analyst

Kforce Technology Staffing

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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 29 days ago | Updated moments ago

AML/KYC Risk and Compliance Analyst

Kforce Technology Staffing

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New York, New York, USA

Contract

RESPONSIBILITIES: Kforce has a client in NYC that is seeking a skilled Risk and Compliance Analyst with expertise in KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations, entity setup, annual renewals, and entity servicing within the finance industry, particularly in private equities or mutual funds. Key Responsibilities: * Ensure compliance with KYC and AML regulations by conducting thorough due diligence on clients, identifying potential risks, and implementing appropriate meas
Posted 14 days ago | Updated moments ago

International KYC/AML Coordinator (Spanish / Portuguese)

Kellton

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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
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Posted 1 day ago | Updated 15 hours ago

Sanctions Advisory Senior Manager

Wise

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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 54 days ago | Updated 22 days ago

Data Science Lead Analyst

Citi

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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 25 days ago

Regional Commercial Director, Managed Services - Regulatory Compliance

S&P Global

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New York, New York, USA

Full-time

About the Role: Grade Level (for internal use): 13 The Team: This is a commercial position within S&P Global Market Intelligence, Regulatory Compliance Division. This position will report into the of Commercial Head Managed Services but work closely with the Sales, Operations, Technology / Product team across Regulatory Compliance. Responsibilities and Impact: Our comprehensive services bring greater transparency to financial markets, helping to reduce risk and create opportunity. We provide ex
Posted 13 days ago

Manager, Fraud Risk

Ramp

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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 21 days ago

Fraud Risk Analyst

Ramp

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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 18 days ago

Specialty Software Engineering Senior Manager Head of Customer Risk & Due Diligence Tech

Wells Fargo

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Summit, New Jersey, USA

Full-time

About this role: Wells Fargo is seeking a Specialty Software Engineering Senior Manager to lead the Customer Risk & Due Diligence and Financial Crimes Core Components product areas. This technology leader will provide active engineering oversight a portfolio of applications supporting these areas as well as drive the adoption of more innovative solutions leveraging cloud and AI/ML. This role will be responsible for the technology strategy, development, execution and delivery. In this role, you
Posted 1 hour ago

Business Systems Analyst II - BSA AML Technology (Remote)

First Citizens Bank

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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 54 days ago | Updated 4 hours ago

Business Analyst With Financial Crimes

NJTECH INC.

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New York, New York, USA

Contract, Third Party

We are currently looking to hire a [Business Analyst With Financial Crimes] and we believe your skills and expertise are a better match for this role. We are seeking an experienced and outstanding for one of our esteemed clients. Kindly have a look at the below JD and reach us with your updated & best time to connect. Role: Business analyst / Scrum with Finance Crimes knowledge Location: NYC Duration: Contract Business Analyst Will be leading a Senior Stakeholder as a Scrum Master Work on Regula
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Posted 4 days ago | Updated 15 hours ago

CMO Middle Office Sales Support Fixed Income/MM

Alliance Sourcing Network

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New York, New York, USA

Third Party, Contract

The Middle Office Sales Support team is responsible on supporting the Front Office Sales in the business of dealing Fixed Income, and Short-Term Money Market products. In a dynamic and international environment, you will take in charge the control and support functions of the operations initiated by the New York Front Office Sales, from the negotiation, recording and processing of the transactions. Your role will be to facilitate and smooth the processing of the operations by ensuring an effecti
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Posted 35 days ago | Updated 4 days ago

Financial Cimes Technology

OJUS LLC

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Jersey City, New Jersey, USA

Part-time

he Financial Crimes Technology (FCT) is a dynamic and fast-paced global group within the Legal, Compliance, and Corporate Governance Technology (LCG) organization. We are responsible for implementing state-of-the-art technology solutions for the firm Global Financial Crimes division which manages the Firm's Anti Money Laundering (AML), Sanctions/PEP & Adverse News Screenings, Know your Customer (KYC), Anti-Bribery & Corruption programs. Financial Crimes Technology (FCT) has global presence suppo
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Posted 6 days ago

AML BA

OJUS LLC

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New York, New York, USA

Contract

Minimum of 6 years of relevant banking experience within the AML domain. Development and documentation of business and functional requirements for AML product development. Act as a Subject Matter Expert (SME) for AML products. Collaborate with the design team to create AML product screens and workflow designs. Define and document AML rules. Serve as an SME for AML implementation projects. Communicate and interact with all stakeholders involved in AML product solution development and implementati
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Posted 5 days ago

Sanctions Business Analyst - Financial Crimes (AML)

Dizer Corp

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New York, New York, USA

Contract, Third Party

Job Title - Sanctions Business Analyst - Financial Crimes (AML) Location : New York (Onsite) This role is for a contract-to-hire position. We're seeking candidates who are open to conversion within six months with no restrictions. Responsibilities: Candidate will be working on existing and new initiatives within the Anti Money Laundering suite of applications. The initiatives will focus on OFAC Sanctions screening for Customers and Realtime Cash and Securities Transactions. There will also be f
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Posted 1 day ago

FCCM Functional Consultant

Tek Inspirations LLC

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Roseland, New Jersey, USA

Contract, Third Party

Job Description - Title: ORACLE FCCM Functional Consultant Location: Roseland, NJ (Hybrid) Duration: 12 Months Job Description: Possess 8-12 years of relevant experience in similar roles. As an FCCM Functional Consultant, you will collaborate within a scrum team to translate designs and concepts into functional solutions for Oracle Financial Services Analytical Applications (OFSAA) Financial Crimes and Compliance Management (FCCM) modules, focusing on Customer Screening (CS), Know Your Customer
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Posted 14 hours ago

Application Architect - AA24-07523

Compu-Vision Consulting, Inc.

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Remote or New York, New York, USA

Third Party, Contract

Position: Application Architect Location: New York, NY Responsibilities: Work on existing and new initiatives within the Anti Money Laundering suite of applications, focusing on OFAC Sanctions screening for Customers and Real-time Cash and Securities Transactions.Focus on Customer screening for Adverse Media or Negative News as part of Customer KYC.Liaise with Product Owners and Project Managers in the Global Financial Crimes (GFC) business function to understand critical high-priority deliverab
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Posted 4 days ago | Updated 6 hours ago

Analyst Data & Project Specialist

BAMM

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New York, New York, USA

Full-time

HYBRID - Must be located in NYC Business Overview:Overall Business Relationship Management for the individual group entities that maintain USD and CAD Loro account relationships, including P&L responsibility, KYC, applicable Risk and overall Service Level SatisfactionService Product Management, coordinate with major business lines such as Cash Management Competency Center, ALM, Domestic Markets, International Retail, and Securities Services to support their USD Clearing and Payments requirement
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Posted 13 days ago

Business Analysis SME (AML & Actimize)

New York Technology Partners

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New York, New York, USA

Contract

Role : Business Analysis SME (AML & Actimize ActOne) Duration : Long Term Contact Location : New York, NY Hybrid Location: New York, NY JOB DESCRIPTION: "Business Analyst requirement for reputed investment bank. Position is based in New York City, NY. We are looking for candidates with 7+ years of experience with following skills sets listed below. Candidate will take on two key responsibilities * A technical SME to engage with Business, to expand business requirements. This candidate will ac
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Posted 7 hours ago

Business Analyst - Anti Money Laundering

Net2Source Inc.

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New York, New York, USA

Contract

Net2Source Inc. is an award-winning total workforce solutions company recognized by Staffing Industry Analysts for our accelerated growth of 300% in the last 3 years with over 5500+ employees globally, with over 30+ locations in the US and global operations in 32 countries. We believe in providing staffing solutions to address the current talent gap - Right Talent - Right Time - Right Place - Right Price and acting as a Career Coach to our consultants. Role: Business Analyst - AML Work location
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Posted 14 days ago | Updated 4 hours ago