KYC Coordinator Jobs in Phoenix, AZ

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KYC Analyst

Nityo Infotech Corporation

•

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 10 days ago

KYC Analyst

Nityo Infotech Corporation

•

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

•

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 9 days 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

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

OFSAA Consultant

HuMetis Technologies Inc

•

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.

•

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

•

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

•

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.

•

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 Developer

Accuro Group

•

Tempe, Arizona, USA

Third Party, Contract

Hi, Hope you are doing well, We are looking for OFSAA Developer at Tempe, AZ// Onsite. Please confirm if you are interested. Note This is completely onsite position from Day One Profiles are considerable for only Impaneled organizations. No OPT/CPT, EAD, L2EAD Position - OFSAA Developer Location Tempe, AZ// Onsite Exp. + yrs Contract Roles & Responsibilities OFSAA 8.x , ECM,FCCM ,Data Mapping 1)Good knowledge of OFSAA ECM? FCCM data models specially Case Management tables. 2)Good knowled
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Posted 2 days ago | Updated 1 day ago

Oracle Financial Services Analytical Applications (OFSAA)

MMB Global Tech LLC

•

Phoenix, Arizona, USA

Contract, Third Party

Position: Oracle Financial Services Analytical Applications (OFSAA) Location: Phoenix, AZ 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
Easy Apply
Posted 2 days ago

OFSAA Developer

Neo Prism Solutions, LLC

•

Phoenix, Arizona, USA

Contract, Third Party

Know Your Customer (KYC), Knowledge of Anti-Money Laundering, Oracle 10g ECM (Enterprise Content Management), Oracle Financial Services Analytical Applications (OFSAA) 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 asses
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Posted 11 days ago

Oracle Financial Services Analytical Application

Teamware Solutions

•

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

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

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

•

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

OFSAA Consultant

Empower Professionals

•

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
Easy Apply
Posted 60+ days ago | Updated 1 day ago

QC with KYC

Nityo Infotech Corporation

•

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