KYC Analyst Jobs

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KYC/ AML Analyst

KPI Partners, Inc.

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Remote

Contract

Education: Bachelor s or University Degree in Business, Finance, Economics, Law, or related fields.Certifications: Relevant certifications such as CAMS, CFE, ACAMS, KYC, B2, CFCI, or CIP are advantageous.Proficiency in KYC/compliance/AML procedures and standards.In-depth expertise in various lines of business (e.g., global custody, securities, escrow, cash, derivatives, loans).Strong communication skills (Mandarin and English).Ongoing updates and monitoring of client static data and related KYC
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Posted 3 days ago | Updated 23 hours ago

Know Your Customer (KYC) Analyst

Kforce Technology Staffing

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Jersey City, New Jersey, USA

Contract

RESPONSIBILITIES: Kforce has a client in Jersey City, NJ that is seeking a Know Your Customer (KYC) Analyst. Daily Production Workflow (90%): * Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required information and applicable documentation related to client on-boarding and KYC production * Initiates and completes high quality KYC files inclusive of data input, research, and analysis * Identify data anomalies and assist on root cause analysis to minimiz
Posted 46 days ago | Updated 2 hours ago

KYC Analyst

Nityo Infotech Corporation

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Tempe, Arizona, USA

Contract

Title: - KYC analyst Location: - Chicago IL / Tempe, AZ Onsite Type: - Contract Job Description: Key Qualities: Strong sense of ownership and responsibility Drives results through leadership, people, communication and influence Comfortable with change, ambiguity, debate, conflict and informed risk taking Multi-tasker who can manage multiple streams of work concurrently Willingness to make decisions, while ensuring buy in from stakeholders.Thanks & Regards:- Kirti Verma Technical Recruitme
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Posted 60+ days ago | Updated 4 days ago

KYC Analyst

Nityo Infotech Corporation

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Tempe, Arizona, USA

Full-time

Position:-1 Title:- KYC Analyst Location:- Tempe, AZ Position:-2 Title:- QC-KYC Location:-Chicago, IL
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Posted 54 days ago | Updated 9 days ago

KYC Analyst

Nityo Infotech Corporation

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Tempe, Arizona, USA

Contract, Third Party

Hi Please have a look and let me know. Role : KYC Analyst Location: Tempe, AZ Onsite Duration: 12 months+ Key Qualities: Strong sense of ownership and responsibility Drives results through leadership, people, communication and influence Comfortable with change, ambiguity, debate, conflict and informed risk taking Multi-tasker who can manage multiple streams of work concurrently Willingness to make decisions, while ensuring buy in from stakeholders. Responsibilities Include:Review data in
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Posted 60+ days ago | Updated 8 days ago

OFSAA FCRM Specialist with ECM, KYC - 100% Remote - CH

Empower Professionals

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Remote

Third Party, Contract

Role: OFSAA FCRM Specialist Location: 100% Remote Mandatory Skill- OFSAA, FCRM, ECM, KYC We are seeking an experienced OFSAA FCRM Specialist with a focus on Enterprise Case Management (ECM) and Know Your Customer (KYC) modules. The ideal candidate will be responsible for implementing, configuring, maintaining, and optimizing OFSAA FCRM solutions to ensure compliance with financial crime regulations and enhance the efficiency of KYC processes. Key Responsibilities: OFSAA FCRM Implementation and C
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Posted 1 day ago

AML Analyst

Collabera LLC

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Wilmington, Delaware, USA

Contract

Must have: Experience with AML/KYC Communicate with bot internal and external clients Partnering with Legal & Compliance to manage exceptions and ensure escalation policies.
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Posted 2 days ago | Updated 22 hours ago

AML/KYC Manager (Financial Services)

Nityo Infotech Corporation

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Atlanta, Georgia, USA

Full-time

Job Title: Manager (Financial Services & AML/KYC) Location: Atlanta GA Job Type: Full time Interview: Video 8-10 Years of overall experienceExperience in Financial Services & AMLTeam Management ExperienceGood communication (Written English).Experience with Transaction reviews processExcellent written and oral communication skillsDemonstrated strong attention to detail.Team Management ExperienceExperience collecting, interpreting, updating and organizing dataKnowledge on AML & Transaction Review
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Posted 3 days ago | Updated 2 days ago

KYC

Collabera LLC

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Jersey City, New Jersey, USA

Contract

About the Role: 90 % Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC) Coordinates with internal partners such as Front, Middle, and Back Office staff to obtain required information and applicable documentation related to client onboarding and KYC production. Initiates and completes high-quality KYC files inclusive of data input, research, and analysis. Identify data anomalies and assist with root cause analysis to minimize errors. Maintain detailed tracking of KYC file st
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Posted 2 days ago | Updated 22 hours ago

International KYC/AML Coordinator (Spanish / Portuguese)

Kellton

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New York, New York, USA

Contract

We have this Onsite Contact opportunity for an International KYC/AML Coordinator with our Direct Client in NYC. Please let us know if this is something that interests you. International KYC/AML Coordinator (Spanish / Portuguese) Location: New York City NY **This position will be hybrid** Duration: 12 Months + Max Pay Rate $40/hr W2 (No Benefits) * Candidate must be bilingual in English and Spanish -- Knowledge of Portuguese is a huge plus Experience in Financial Services is preferred. A natural
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Posted 4 days ago | Updated 1 day ago

OFSAA Consultant

HuMetis Technologies Inc

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Remote

Contract

Role name: OFSAA Consultant Location : Phoenix,AZ / Tempe, AZ (Remote will be fine) Role Description: Skill set: OFSAA 8.x , ECM,FCCM ,Data Mapping 1)Good knowledge of OFSAA ECM? FCCM data models specially Case Management tables.2)Good knowledge of Data flow in OFSAA - FCCM. From Source to Case tables. (ECM, KYC, Batches for loading the data from the Staging table into he FSDM table, Data flow for KYC risk assessment to ECM case)3)Good knowledge of OFSAA Architecture.4) Good debugging and Data
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Posted 7 days ago

DATA GOVERNANCE ANALYST

TribolaTech Inc.

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Remote

Full-time

REMOTE DATA GOVERNANCE AML/KYC ETL BANKING EXPERIENCE 12+ YEARS EXPERIENCE
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Posted 18 days ago | Updated 8 days ago

OFSAA Technical Lead

Ztek Consulting

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Santa Clara, California, USA

Full-time

Hello,I hope you are doing well. We do have a position for OFSAA Technical Lead with our Client. Please find the details below and if interested, please send me your updated word format resume.Role: OFSAA Technical LeadLocation: Santa Clara, CAFull-Time Permanent RoleDesired SkillsAgile | PL/SQL | OFSAAJob Description: Techno Functional expertise on OFSAA FCCM suite of productsExperience in the data flow within OFSAA AML, KYC, ECMKnowledge on OFSAA CTR (Current Transaction Reporting) and CRR (Cu
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Posted 3 days ago

Quality Control officer with KYC

iTech US, Inc.

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Chicago, Illinois, USA

Third Party, Contract

Company: iTech US, Inc. Job Title: Quality Control officer with KYC Location : Chicago, IL Job Responsibilities : Review data integrity for client due diligence, including coordinating the participation of customer stakeholders who have account opening responsibilities.Serve as control point for account opening approvals, reporting issues for designated clients.Maintaining a high degree of accuracy and attention to detail while meeting team productivity goals.Act as a subject matter expert on r
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Posted 21 days ago | Updated 3 days ago

Business Analyst

Diverse Lynx Llc

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Miami, Florida, USA

Full-time

Need help in dice posting.. Role name: Business Analyst Role Description: Analyze transactional data and review public searches results for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring alerts.- Identify and use appropriate research and analytical skills to achieve maximum efficiencies and effectiveness, in the monitoring transaction process and alert dispositions.- Develop and participate in education, training and awareness activities as par
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Posted 19 days ago

Client Relationship Specialist

TEKsystems c/o Allegis Group

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Hammonds Plains, Nova Scotia, Canada

Full-time

Description: Role: Client Relationship Specialist Transformational: - Set up CRM system for client contact, communication and management - Take the lead on turning office into digital work environment Transactional: PROCESS CRITICAL PAPERWORK - Prepare files for client meetings - Input client information and client meeting debriefs into CRM - Process action items from client meetings and do post-meeting follow-ups - Follow-up on and track administration to ensure nothing falls through the trac
Posted 1 day ago | Updated 7 hours ago

Product Manager

Judge Group, Inc.

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Campbell, California, USA

Full-time

Location: Campbell, CA Salary: $65.00 USD Hourly - $70.00 USD Hourly Description: Our eComm client is looking for a Product Manager. This opportunity is a 3-month contract with possibility of extension. A hybrid schedule in an office local to Campbell, CA is preferred, but if you meet the specific requirements please do not hesitate to apply as our client will consider remote work. Product Manager - Registration Team As a Product Manager in our Registration team, you'll play a crucial role
Posted 2 days ago | Updated 7 hours ago

Product Manager

Judge Group, Inc.

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San Jose, California, USA

Full-time

Location: San Jose, CA Salary: $70.00 USD Hourly - $77.00 USD Hourly Description: Our client, a leading global e-commerce company, is seeking a Product Manager who thrives in navigating through ambiguity to deliver impactful solutions. The ideal candidate will excel at collaborating with diverse teams spanning different time zones and possess a strong background in Agile methodologies. They should demonstrate expertise in translating business needs into actionable product strategies and be
Posted 17 days ago | Updated 7 hours ago

AML Investigator Analyst Level II

Navigant Consulting

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Lewisville, Texas, USA

Full-time

Job Family : Investigator Travel Required : Up to 10% Clearance Required : None What You Will Do : The responsibilities of the Analyst will include, but are not limited to: Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity.Applying co
Posted 4 days ago | Updated 7 hours ago

AML/KYC Controls - Update my KYC - Senior Product Associate

JPMorgan Chase & Co.

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Columbus, Ohio, USA

Full-time

Unleash your expertise in product development and optimization by leveraging user research, analyzing metrics, and collaborating across one of the world's most innovative financial organizations. As a Senior Product Associate in AML/KYC Product within Consumer and Community Banking, you contribute to the team by leveraging your expertise in product development and optimization to make a significant impact, supported by user research and customer feedback to fuel the creation of innovative produc
Posted 1 day ago | Updated 7 hours ago