kyc operations associate analyst jobs in remote

Hybrid in New York, New York

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Today

KYC Analyst Location: New York, NY (4 days onsite), local candidates only Duration: 6 Months RESPONSIBILITIES Act as part of the company s Client Lifecycle and Digital Group (CLD), which serves as a transversal client group for all B2B clients and oversees Operations and IT related to the full client lifecycle, including onboarding, reviews, and offboarding.Ensure consistent implementation and application of the company local and global KYC policies and procedures, FATCA requirements, and other

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Contract

$60 - $70

Know Your Customer (KYC) Analyst

Juno Beach, Florida

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Today

RESPONSIBILITIES: Kforce has a client in Juno Beach, FL that is seeking a Know Your Customer (KYC) Analyst. Summary: The KYC Analyst supports the annual Know Your Customer (KYC) verification process for an energy trading firm by collecting, validating, and documenting customer and counterparty information in accordance with internal policies, regulatory expectations, and risk-based due diligence standards. This role partners closely with Commercial, Credit, Trading Operations, Legal/Compliance,

Contract

$38.00 - $42.50 hourly

Digital Sanctions Lead Analyst, Assistant Vice President

Boston, Massachusetts

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9d ago

{"description": " Who we are looking for This role is the Digital Sanctions Lead Analyst responsible for the continued design and deployment of integrated systems and controls relating to digital assets within State Street's Financial Crimes Compliance function. The Lead Analyst's responsibilities include the implementation and operation of State Street's sanctions screening and Travel Rule compliance solutions as they relate to blockchains and digital assets. This role reports to Digital Financ

Full-time

USD 90,000.00 - 157,500.00 per year

Client Onboarding Product Owner sub-con for Wealth Management

New York, New York

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19d ago

Job Title: Client Onboarding Product Owner sub-con for Wealth Management Location: NYC or Fort Mill, SC Hybrid Duration: 6 Months Job Description: Mandatory Skills: Hands on Data Analysis, Client Onboarding for Wealth Management Role Summary We are seeking a highly independent, self-driven Techno Functional Data Product Owner to lead client onboarding data requirements within Wealth Management. This role focuses on participant and investor data (e.g., name, address, SSN, tax identifiers) and

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Third Party, Contract

$50 - $70

Technical Product Manager - AI (Hybrid NYC)

New York, New York

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Today

Job title: Technical Product Manager (AI) Location: New York City (Hybrid, 3-4days/week in office - Flatiron area) Our client is a high-growth fintech startup based in NYC (Flatiron) developing a specialized digital banking platform for underserved international communities. Currently processing over $1B+ in annual transaction volume with a 20% month-over-month increase in business, this full-time opportunity leverages cutting-edge agentic AI and LLM architectures to transition users into the d

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Full-time

USD 190,000.00 per year

Lead Product Manager with Banking/Underwriting

San Francisco, California

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Today

RESPONSIBILITIES: Kforce has a client that is seeking a Lead Product Manager with Banking/Underwriting in San Francisco, CA. Summary: We are looking for a Lead Product Manager who thrives at the intersection of data, UX, and platform thinking, and who is motivated by improving funnel performance for both merchants and borrowers.This role is highly cross-functional and fast-moving, with ownership across strategy, execution, and iteration. What You Will Do: Drive Growth Through Funnel Optimizati

Contract

$75 - $85 hourly

Data Scientist Senior Associate

Wilmington, Delaware

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Yesterday

Job Description Are you passionate about leveraging artificial intelligence and machine learning solutions to solve real-world problems? As a Data Science Senior Associate, you'll develop scalable tools that integrate Large Language Models, predictive models and generative AI solutions with the Consumer and Community Bank Anti Money Laundering (AML) and Know Your Customer (KYC) Product. Job Responsibilities: Design, develop and deploy AI solutions (classical and generative AI) within the Cont

Full-time

Senior Staff Engineer, Payments Compliance

Remote

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Yesterday

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic way. The Job: Airbnb Payments team allows any two people in the world to frictionlessly exchange money with easy to use payments services. It

Full-time

USD 244,000.00 - 305,000.00 per year

Senior / Staff Backend Engineer

No location provided

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Today

About the Customer: Our customer is a fast-growing iGaming startup building the next generation of sweepstakes-based gaming experiences, operating at the intersection of gaming, technology, and user engagement. Their platform enables seamless cross-game interactions powered by innovative mechanics. With plans to triple in size this year, they are looking for builders who thrive in fast-paced environments where ideas move from concept to live product in weeks. Requirements: 5+ years designing,

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Contract

Sr. Product Manager, Deposit Account Opening & Onboarding (MANTL)

New York, New York

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4d ago

Alkami is the digital sales and service platform provider for U.S. banks and credit unions. Our unified Platform integrates onboarding, digital banking, and data and marketing-each solution can stand alone, but together they deliver more-to help institutions onboard, engage, and grow relationships. As the future shifts toward Anticipatory Banking, we help data-informed bankers meet the moment with technology that drives action. Founded in 2009, we continue to be recognized for our intentional cu

Full-time

USD 150,000.00 - 180,000.00 per year

CIB Associate, Client Lifecycle Management

Miami, Florida

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Today

It Starts Here: Santander is a global leader and innovator in the financial services industry and is evolving from a high-impact brand into a technology-driven organization. Our people are at the heart of this journey and together, we are driving a customer-centric transformation that values bold thinking, innovation, and the courage to challenge what?s possible. This is more than a strategic shift. It?s a chance for driven professionals to grow, learn, and make a real difference. If you are in

Full-time

Compensation information provided in the description

CIB Associate, Client Lifecycle Management

Miami, Florida

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Today

It Starts Here: Santander is a global leader and innovator in the financial services industry and is evolving from a high-impact brand into a technology-driven organization. Our people are at the heart of this journey and together, we are driving a customer-centric transformation that values bold thinking, innovation, and the courage to challenge what's possible. This is more than a strategic shift. It's a chance for driven professionals to grow, learn, and make a real difference. If you are i

Full-time

Compensation information provided in the description

Principal Product Manager, Fraud and Risk

San Francisco, California

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4d ago

About GoodLeap: GoodLeap is a technology company delivering best-in-class financing and software products for sustainable solutions, from solar panels and batteries to energy-efficient HVAC, heat pumps, roofing, windows, and more. Over 1 million homeowners have benefited from our simple, fast, and frictionless technology that makes the adoption of these products more affordable, accessible, and easier to understand. Thousands of professionals deploying home efficiency and solar solutions rely on

Full-time

USD 230,000.00 - 260,000.00 per year

Senior Software Engineer - Risk (AI & Automation)

San Francisco, California

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4d ago

{"description": "Every new customer who applies for a Mercury bank* account is like a new star igniting in the night sky. At first glance, it's a single spark. But look closer, and a constellation emerges-identity and business verification, ownership and control checks, sanctions and adverse media screening, and fraud signals-all pulling on one another with invisible gravity. The Risk Engineering team is the navigation system for this universe. Our job is to guide thousands of ambitious people s

Full-time

USD 200,700.00 - 250,900.00 per year

SAP FSRI

New York, New York

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Today

This is Sai Vikas from Tek Leaders. One of our client is looking for SAP FSRI @ New York City, NY. You can reach me at Role: SAP FSRI Location: New York City, NY Job Description : Techno-Functional Consultant - Job Description Role Summary The FSRI (Financial Services & Risk Management / Insurance) Techno-Functional Consultant acts as a bridge between business stakeholders and technical teams. The role requires deep domain knowledge in Banking, Financial Services, Risk, or Insurance, combined

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Full-time, Part-time, Third Party, Contract

Senior Director of Software Engineering - Client Onboarding & Document Engineering | Corporate Technology

Jersey City, New Jersey

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Yesterday

Job Description Elevate your career by steering multi-faceted tech programs, integrating innovative solutions for a dynamic impact across global operations. As a Senior Director of Software Engineering in Enterprise Technology in the Global Client Onboarding Engineering team, you will lead complex, multi-functional technology projects and programs that will impact experiences for multiple groups across the firm, including clients, employees, and stakeholders. Your advanced analytical reasoning

Full-time

USD 232,750.00 - 325,000.00 per year

Senior Software Engineer, Financial Management

New York, New York

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2d ago

Are you bready* for a change? Now, more than ever, the Toast team is committed to our customers. We're taking steps to help restaurants navigate these unprecedented times with technology, resources, and community. Our focus is on building the restaurant platform that helps restaurants adapt, take control, and get back to what they do best: building the businesses they love. And because our technology is purpose-built for restaurants, by restaurant people, restaurants can trust that we'll deliver

Full-time

USD 100,000.00 per year

Director / Sr. Director, Trust & Safety

New York, New York

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2d ago

About MoonPay Hi, we're MoonPay. We're here to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet. Why? Because crypto, stablecoins and blockchain aren't just technologies. They're tools for global financial empowerment. They give people and businesses more control over their money, their digital assets, and their future, opening access to legacy financial systems that have been out of reach for many. What we do MoonPay is

Full-time

USD 220,000.00 - 320,000.00 per year

Wealth Data Technical Lead - Vice President

Remote or Jersey City, New Jersey

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Yesterday

We are seeking a technically strong and operationally focused Vice President to join our Wealth Management Technology team in Jersey City. This role is centered on the ownership, design, and management of core client and account operational data platforms. You will be responsible for ensuring that the data and workflows underpinning our wealth management client lifecycle are accurate, resilient, and fit for purpose across all consuming systems and processes. The ideal candidate is a hands-on da

Full-time

USD 142,320.00 - 213,480.00 per year

Member of Product, Data Platform

New York, New York

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2d ago

At Anchorage Digital, we are building the world's most advanced digital asset platform for institutions to participate in crypto. Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading security infrastructure. Home to Anchorage Digital Bank N.A., the first federally chartered crypto bank in the U.S., Anchorage Digital also serves institutions through Anchorage Digital

Full-time

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kyc operations associate analyst jobs in remote