KYC Coordinator Jobs in Charlotte, NC

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AML High Risk Detection - Client Activity Monitoring

Bank Of America

•

Charlotte, North Carolina, USA

Full-time

ABOUT US: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of b
Posted 4 days ago | Updated 1 hour ago

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

Empower Professionals

•

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

Java Developer

Genesis10

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Charlotte, North Carolina, USA

Full-time

Genesis10 is currently seeking a Java Developer with our client in the financial industry located in Charlotte, NC and Plano, TX. This is a 12 + month contract position. Responsibilities: Lead AML Onboarding team and provide process oversight across AML onboarding to AMRS region for GM clients Manage daily AML Onboarding operational activities - pipeline management, prioritization, planning, work allocation Establish and chair regular routines within regional stakeholders Manage and improve AML
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Posted 19 days ago | Updated 12 hours ago

Transformation Senior Product Analyst

Wells Fargo

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Charlotte, North Carolina, USA

Full-time

About this role: Wells Fargo is seeking a Senior Product Analyst to join our Financial Crimes Transformation Team. This role will drive project teams against key goals, whilst escalating key risks and challenging decisions. Collaborate with peers on how different workstreams tie together, common themes and problems, how roadmaps come together, different inter-dependencies. Understand business objectives, detail out business and functional capabilities, develop business requirements that align w
Posted 1 day ago | Updated 6 hours ago

Transformation Product Analyst

Wells Fargo

•

Charlotte, North Carolina, USA

Full-time

About this role: Wells Fargo is seeking a Transformation Product Analyst to join the Financial Crimes Transformation Team in Shared Services Operations. This exciting new role is responsible for driving project teams against key goals, whilst escalating risks and challenging decisions. Collaborate with peers on how different workstreams tie together, common themes and problems, how roadmaps intersect, different inter-dependencies. Understand business objectives, detail out business and function
Posted 1 day ago | Updated 7 hours ago

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 1 day ago

AML Refresh Operations - Ops Sr Analyst MKTS (LATAM) Bilingual - Portuguese

Bank Of America

•

Charlotte, North Carolina, USA

Full-time

ABOUT US: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of b
Posted 31 days ago | Updated 1 hour 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 8 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 19 days ago | Updated 8 days ago

BA with AML functional and Data mapping (SQL knowledge needed) -- W2 Position

Savi Technologies

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Remote

Contract

Hi team, Title: BA with AML and Banking Exp ( functional with Data Mapping) Location: Remote USA , CANADA 10 years Exp of BA exp in Data Analyst / Data warehouse / Data Integration through Agile environment.. Exp in AML is required Strong exp in data analysis, profiling, clean up , data wrangling and validation.. Hands on exp writing SQL complex queries..
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Posted 60+ days ago | Updated 1 day ago

Business Systems Analyst II - BSA AML Technology (Remote)

First Citizens Bank

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Remote or Raleigh, North Carolina, USA

Full-time

Overview First Citizens Bank is one of the top financial services providers in the nation, recognized and awarded for our customer satisfaction, sustainable profitability, and overall stability and security. Our associates make First Citizens Bank a great place for our clients to do business. Those who grow, achieve, and succeed with First Citizens Bank are those who share our core values of integrity, service excellence and stability. We're searching for a Business Systems Analyst to join BSA
Posted 60+ days ago | Updated 9 hours ago

Financial Services Technical Lead

ServiceNow, Inc.

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Remote or Austin, Texas, USA

Full-time

Company Description At ServiceNow, our technology makes the world work for everyone, and our people make it possible. We move fast because the world can't wait, and we innovate in ways no one else can for our customers and communities. By joining ServiceNow, you are part of an ambitious team of change makers who have a restless curiosity and a drive for ingenuity. We know that your best work happens when you live your best life and share your unique talents, so we do everything we can to make t
Posted 9 days ago | Updated 8 hours ago

OFSAA Consultant

HuMetis Technologies Inc

•

Remote

Third Party, Contract

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 analysis skills .5)Good knowledge of OFSAA Batches execution and Jobs being executed.
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Posted 4 days ago

FCCM Implementation Consultant

AGM Tech Solutions, LLC

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Remote

Contract

In this role, you will work within a scrum team to bring the designs and ideas to life for new capabilities within the Oracle Financial Services Analytical Applications (OFSAA) Financial Crimes and Compliance Management (FCCM) Customer Screening (CS), Know Your Customer (KYC) and Enterprise Case Management (ECM) applications. You will work with internal stakeholders, product managers, architects, software engineers, and more to plan, design, develop, test, and implement solutions that support co
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Posted 18 days ago

Oracle Financial Services Analytical Application

Teamware Solutions

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Remote or Phoenix, Arizona, USA

Contract, Third Party

Role : OFSAA Required Technical Skill Set : ECM, FCCM, AML, KYC OFSAA 8.x , ECM,FCCM ,Data Mapping Must have : Techno Functional expdertise on OFSAA FCCM suite of products Expereince in the data flow within OFSAA AML, KYC, ECM Knowledge on OFSAA CTR(Current Transaction Reporting) and CRR (Customer Regulatory Reporting) Expereince in PL/SQL Expereince in Oracle OJET, Oracle Forms Framework, HTML, CSS, JavaScript and Shell script Expereince in Customizing the ECM UI Screens Good to Have : Knowledg
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Posted 11 days ago

OFSAA Consultant

Empower Professionals

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Remote

Third Party, Contract

OFSAA Consultant Remote 12+ Months 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 Configuration
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Posted 60+ days ago | Updated 1 day ago

Oracle Financial Services Analytical Applications with FCRM

INGENworks

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Remote or Tempe, Arizona, USA

Contract

Role -OFSAA FCRM Location Tempe, AZ (Remote) Duration: Long Term W2 Only Description Scope of work includes Requirement Analysis, Solution Approach, Development (Configuration), UI Changes, defect fixes and Patch upgrade, also should be able to provide demo to our stakeholders and team Responsibilities Must have experience on OFSAA FCRM Modules - ECM, KYC, Behavior Detection Routines, SAR, CTR, Customer Screening. Should have knowledge and work experience in OFSAA platform, FSDM Data model,
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Posted 24 days ago | Updated 15 days ago

QC with KYC

Nityo Infotech Corporation

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Remote

Contract, Third Party

Title:- QC with KYC Location:- Chicago IL / Tempe, AZ Location Please Share update resume with below details Candidate Name Role Skill Type of Profile (FTE/Cont) Contractor Pay rate Expected Level Candidate Location Relocate? Visa Status Email ID Contact Number Job Description: The Client Onboarding Quality Control Officer will be part of the Wealth Management Client Operations organization, reviewing requirementsof client onboarding, to include the fulfilment of Know Your Client (KYC). The Cl