KYC Coordinator Jobs in San Jose, CA

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OFSAA Technical Lead

Ztek Consulting

•

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

Product Manager

Judge Group, Inc.

•

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 3 days ago | Updated 10 hours ago

Product Manager

Judge Group, Inc.

•

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 18 days ago | Updated 10 hours ago

Senior Staff Software Engineer

Intuit

•

Mountain View, California, USA

Full-time

Company Overview Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that everyone should have the opportunity to prosper. We never stop working to find new, innovative ways to make that possible. Job Overview Come join Intuit's Identity platform team as a Staff Software Engineer. We are bootstrap
Posted 11 days ago | Updated 10 hours 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.

•

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

Product Director, Commerce ID-Payments-Executive Director

JPMorgan Chase & Co.

•

Palo Alto, California, USA

Full-time

Ignite your passion for product innovation by leading customer-centric development, inspiring solutions, and shaping the future with your strategic vision and influence. As a Product Director in JPMorgan Payments you lead innovation through the development of products and features that delight customers. As a leader on the team, you leverage your advanced capabilities to challenge traditional approaches, remove barriers to success, and foster a culture of continuous innovation that helps inspir
Posted 60+ days ago | Updated 9 hours ago

Digital Onboarding Product Manager - Payments - Vice President

JPMorgan Chase & Co.

•

Palo Alto, California, USA

Full-time

You enjoy shaping the future of product innovation as a core leader, driving value for customers, guiding successful launches, and exceeding expectations. Join our dynamic team and make a meaningful impact by delivering high-quality products that resonate with clients. As a Product Manager in Small Business Digital Onboarding, Commercial and Investment Bank, you are an integral part of the team that innovates new product offerings and leads the end-to-end product life cycle. As a core leader, yo
Posted 60+ days ago | Updated 10 hours 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

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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 10 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 9 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

•

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

•

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

Oracle Financial Services Analytical Applications with FCRM

INGENworks

•

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