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Jersey City, New Jersey

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Today

Genesis10 is currently seeking a FCC KYC Support Analyst for a Remote position with a Global Financial Institution located in Jersey City, NJ. This is a 4+ month contract opportunity. Within the Compliance Operations Department, this role is responsible for performing processes related to Know Your Customer (KYC/CIP) and assessing the quality of KYC folders. The specialist will perform specialized tasks including quality checking KYC profiles, reviewing the work of analysts, and resolving comple

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Full-time

USD 57.02 per hour

FCC KYC Support Analyst - Remote

Remote or Jersey City, New Jersey

•

Today

Genesis10 is currently seeking a FCC KYC Support Analyst for a Remote position with a Global Financial Institution located in Jersey City, NJ. This is a 5 month contract opportunity. Within the Compliance Operations Department, the specialist is responsible for performing processes related to Know Your Customer (KYC/CIP) and assessing the quality of KYC folders. This role involves specialized tasks and routine operational actions such as quality checking KYC profiles, reviewing the work of analy

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Full-time

USD 53.02 - 57.02 per hour

Assistant Vice President - Financial Crime Compliance Risk

Woodbridge Township, New Jersey

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11d ago

{"description": " About CLS: CLS is the trusted party at the centre of the global FX ecosystem. Utilized by thousands of counterparties, CLS makes FX safer, smoother and more cost effective. Trillions of dollars' worth of currency flows through our systems each day. Created by the market for the market, our unrivalled global settlement infrastructure reduces systemic risk and provides standardization for participants in many of the world's most actively traded currencies. We deliver huge efficie

Full-time

USD 115,000.00 - 135,000.00 per year

Member of Product, Transparency (Financial Crimes Compliance)

New York, New York

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2d ago

{"description": " 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

Full-time

Member of Compliance, Financial Crimes Compliance Data Analytics

New York, New York

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Yesterday

Full-time

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