kyc customer support Jobs

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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
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Posted 60+ days ago | Updated 8 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

Third Party, Contract

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 20 days ago

Java Solution Architect - Fenergo and KYC Exp. Must

Swanktek

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Irving, Texas, USA

Third Party, Contract

Core Mission: Design and build a re-entrant build system for our Fenergo (Fin Crime product) architecture that enables autonomous team deployment while maintaining build efficiency and consistency across dozens of applications within EA.Key Technical Initiatives:Architect a sophisticated Module Federation setup that allows teams to develop and deploy independently while sharing common dependencies efficiently Create a standardized Fenergo (FinCrime tool) mocking layer that accelerates developmen
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Posted 12 hours ago

Institutional KYC Analyst

Kellton

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New York, New York, USA

Contract

Institutional KYC Analyst NY Rate: $37/hr W2 without benefits Contract - 12 months Candidates with Institutional KYC Client onboarding please **This role will be hybrid in-office 3x a week** --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 and mitigating all operational risks, developing strong client relationships and partnering with technology to
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Posted 2 days ago | Updated 18 hours ago

BA with KYC (Investment banking and AI)

TekShapers

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New York, New York, USA

Third Party

Employment type Contract Job Title BA with KYC (Investment banking and AI) Job Location NYC, NY Duration 6 Experience level 10+ Mandatory Skills BA with KYC (Investment banking and AI) Job Description We are seeking an experienced Senior Business Analyst with a strong background in Know Your Customer (KYC) processes within the Investment Banking domain. The ideal candidate will have a deep understanding of KYC operations, requirements gathering, and testing, coupled with recent exposure to A
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Posted 2 days ago | Updated 11 hours ago

KYC Specialist

Adyen

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Chicago, Illinois, USA

Full-time

This is Adyen We took an unobvious approach to starting a payments company, building a platform from scratch. Today, we're the payments platform of choice for the world's brightest companies. Our unobvious approach is a product of our diverse perspectives. This diversity, of backgrounds, cultures, and perspectives, is essential in helping us maintain our momentum. Our business challenges are unique, we need as many different voices as possible to join us in solving them - voices like yours. So n
Posted 6 days 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 60+ days ago | Updated 3 days ago

KYC Senior Technology Lead Business Analyst - C13 (Hybrid)

Citi

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Remote or Tampa, Florida, USA

Full-time

The SMB Know Your Customer (KYC) Ops Organization is an Anti-Money Laundering (AML) function within the SMB business that is responsible globally for ensuring SMB meets the standards mandated by Corporate AML/Compliance and external regulators. Within the SMB KYC Ops Organization, the Global Business Solutions team is responsible for partnering with Operations, Business, Compliance and Technology in gathering, vetting, prioritizing and implementing KYC business requirements and solutions on the
Posted 3 days ago | Updated moments 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 26 days ago | Updated moments ago

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