kyc analyst Jobs in san diego, ca

Refine Results
1 - 7 of 7 Jobs

Technical Program manager ( TPM)

Encora

•

Remote

Contract

Technical Program Manager ( Finance industry experience is MUST)Who can apply?Only PST and CST candidates apply for this Job. Duration: 6+ months About the ream & role: The Compliance Product Strategy & Programs team at Clients place is looking for a Technical Program Manager to lead strategic initiatives at Coinbase. This key role will be on the Technical Program Management team, which supports all cross functional strategic compliance initiatives. A successful candidate will need to be an ind
Easy Apply
Posted 3 days ago

BA with AML functional and Data mapping (SQL knowledge needed) -- W2 Position

Savi Technologies

•

Remote

Contract

Hi team, Title: BA with AML and Banking Exp ( functional with Data Mapping) Location: Remote USA , CANADA 10 years Exp of BA exp in Data Analyst / Data warehouse / Data Integration through Agile environment.. Exp in AML is required Strong exp in data analysis, profiling, clean up , data wrangling and validation.. Hands on exp writing SQL complex queries..
Easy Apply
Posted 60+ days ago | Updated 5 days ago

Product Analyst (Banking, Payment Systems)

Kforce Technology Staffing

•

Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce's client in that is looking to add a remote Product Analyst in the Financial Crimes group. This role works with Financial Crimes (Fraud, Sanctions, KYC, AML), teams on a wide range of initiatives focused on the build out and/or integration into the FCRM systems and business processes. This is a contract assignment. The initial length is six months with extensions available based on need and performance in the role. The role can be completed 100% remotely from anywhere in
Posted 5 days ago | Updated 1 day ago

Financial Services Technical Lead

ServiceNow, Inc.

•

Remote or Austin, Texas, USA

Full-time

Company Description At ServiceNow, our technology makes the world work for everyone, and our people make it possible. We move fast because the world can't wait, and we innovate in ways no one else can for our customers and communities. By joining ServiceNow, you are part of an ambitious team of change makers who have a restless curiosity and a drive for ingenuity. We know that your best work happens when you live your best life and share your unique talents, so we do everything we can to make t
Posted 17 days ago | Updated 5 hours ago

OFSAA Consultant

HuMetis Technologies Inc

•

Remote

Contract, Third Party

Role Description: Skill set: OFSAA 8.x , ECM,FCCM ,Data Mapping 1)Good knowledge of OFSAA ECM? FCCM data models specially Case Management tables.2)Good knowledge of Data flow in OFSAA - FCCM. From Source to Case tables. (ECM, KYC, Batches for loading the data from the Staging table into he FSDM table, Data flow for KYC risk assessment to ECM case)3)Good knowledge of OFSAA Architecture.4) Good debugging and Data analysis skills .5)Good knowledge of OFSAA Batches execution and Jobs being executed.
Easy Apply
Posted 12 days ago

OFSAA ECM developer || Remote

Accuro Group

•

Remote

Contract, Third Party

Role: OFSAA ECM developer Location: Tempe, AZ (Remote) Duration: Long time contract Interview Mode : 2 Round Video call Job Description: OFSAA 8.x , ECM,FCCM ,Data Mapping Good knowledge of OFSAA ECM FCCM data models specially Case Management tables. Good knowledge of Data flow in OFSAA - FCCM. From Source to Case tables. (ECM, KYC, Batches for loading the data from the Staging table into he FSDM table, Data flow for KYC risk assessment to ECM case) Good knowledge of OFSAA Architecture. Good
Easy Apply
Posted 4 days ago | Updated 2 days ago

OFSAA KYC Consultant

Empower Professionals

•

Remote

Third Party, Contract

OFSAA Consultant Remote 12+ Months Mandatory Skill- OFSAA, FCRM, ECM, KYC We are seeking an experienced OFSAA FCRM Specialist with a focus on Enterprise Case Management (ECM) and Know Your Customer (KYC) modules. The ideal candidate will be responsible for implementing, configuring, maintaining, and optimizing OFSAA FCRM solutions to ensure compliance with financial crime regulations and enhance the efficiency of KYC processes. Key Responsibilities: OFSAA FCRM Implementation and Configuration