kyc business analyst/project manager Jobs in new york, ny

Refine Results
1 - 2 of 2 Jobs

KYC Analyst Consultant bilingual Portuguese (Hybrid)

Stellent IT LLC

•

New York, New York, USA

Contract, Third Party

KYC Analyst Consultant bilingual Portuguese (Hybrid) Location: Manhattan, NY JD: Required Experience and Skills: Comprehensive understanding of the compliance risks facing a U.S. branch of a foreign banking organization ("FBO"). Strong Known Your Transaction skills, especially in reference to Trade Finance transactions. Five plus years' experience in reviewing and processing Know Your Customer (KYC) files for banking products, performing analysis of customer information & transactions. Fam
Easy Apply
Posted 16 hours ago | Updated 8 hours ago

Sr. DevOps Engineer, Periodic KYC Reviews

UBS AG - Investment Banking

•

Weehawken Township, New Jersey, USA

Full-time

Your role The individual in this role will be accountable for successful and timely delivery of projects in an agile environment where digital products are designed and built using cutting-edge technology for WMA clients and Advisors.. It is a devops role that entails working with teams located in Budapest - Hungary, Wroclaw - Poland, Pune - India and New Jersey, US. This role will include, but not be limited to, the following: maintain and build CI/CD pipelines migrate applications to cloud en