kyc customer support Jobs in new york, ny

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KYC Analyst Consultant bilingual Portuguese (Hybrid)

Stellent IT LLC

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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
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Posted 1 day ago | Updated 11 hours ago

Business Analyst - KYC Remediation

Randstad Digital

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Remote or New Jersey, USA

Contract

job summary: SUMMARY OF DAY-TO-DAY RESPONSIBILITIES: This role will provide specialized business management guidance and support by reviewing, writing, and implementing policies/procedures/process improvements for the Commercial Bank. This role will also support remediations across all MRAs/findings in which the Commercial Bank plays a role. location: Mount Laurel, New Jersey job type: Contract salary: $53.76 - 60.78 per hour work hours: 8am to 5pm education: No Degree Required responsibil
Posted 11 hours ago | Updated 2 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