KYC Operator/Coordinator Jobs

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International KYC/AML Coordinator (Spanish / Portuguese)

Kellton

•

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 5 days ago | Updated 1 day ago

Quality Control with KYC

Nityo Infotech Corporation

•

Chicago, Illinois, USA

Contract, Third Party

Job Title: QC with KYC Location: Chicago-IL (Onsite) Duration: 12+ Months 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 Client Onboarding Quality Control Officer will review/validate theclient documents gathered and entered by the onboarding officer in order toestablish accounts. The Client Onboarding Quality
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Posted 38 days ago | Updated 8 days ago

OFSAA FCRM Specialist

Empower Professionals

•

Remote

Third Party, Contract

Title: OFSAA FCRM Specialist 100% Remote Contract: 12+ months Mandatory Skill- Ofsaa, Fcrm, Ecm, Ky 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 Implement
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Posted 1 day ago

Anti Money Laundering / KYC Specialist

Genesis10

•

Pittsburgh, Pennsylvania, USA

Full-time

Genesis10 is seeking an Anti Money Laundering / KYC Specialist for an 8 month contract position with a financial services client located in Pittsburgh, PA. This is a hybrid role, 3 days onsite and 2 days remote. Summary and responsibilities Prepares client profiles for new clients and existing clients. Conducts periodic reviews of client profiles. Ensures due diligence when onboarding new clients. Researches and gathers information to prepare a basic report for a new client. Leverages online too
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Posted 25 days ago | Updated 1 hour ago

QC(Qulaity Control) with KYC

Nityo Infotech Corporation

•

Chicago, Illinois, USA

Contract

Hi, Please find the below mentioned JD Title: - QC with KYC Location: - Chicago IL 60603-2300 Onsite Type: - Contract 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 Client Onboarding Quality Control Officer will review/validate theclient documents gathered and entered by the onboarding officer in order toestab
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Posted 9 days ago | Updated 3 days ago

PEGA Lead Business Analyst- Smart Dispute

Avance Consulting

•

Richmond, Virginia, USA

Third Party

10+ year experience as Pega Business Analyst, working on the Systems of Insights (SOI) team, Need to gather information from stakeholders, cross-functional teams and subject matter experts to analyze business needs and document requirements to support the design, development and testing of a complete Pega implementation. 3+ years of strong knowledge in Banking Risk domain and dispute process Collect business and technical requirements by leading requirement gathering sessions with extended cross
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Posted 3 days ago | Updated 1 day ago

Quality Control officer with KYC

iTech US, Inc.

•

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 8 days ago | Updated 1 day ago

Business Analyst

Diverse Lynx Llc

•

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 5 days ago

Sanctions Business Analyst - OFAC Sanctions

Dizer Corp

•

New York, New York, USA

Contract, Third Party

Job Title - Sanctions Business Analyst - OFAC Sanctions Location : NYC, New York (Onsite) onsite/Hybrid This role is for a contract-to-hire position. We're seeking candidates who are open to conversion within six months with no restrictions. Responsibilities: Candidate will be working on existing and new initiatives within the Anti Money Laundering suite of applications. The initiatives will focus on OFAC Sanctions screening for Customers and Realtime Cash and Securities Transactions. There wil
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Posted 5 days ago | Updated 1 day ago

KYC Analyst

Kforce Technology Staffing

•

Jersey City, New Jersey, USA

Contract

RESPONSIBILITIES: Kforce has a client in Jersey City, NJ that is seeking a 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 minimize errors * Maintain de
Posted 33 days ago | Updated 6 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 4 days ago | Updated 10 hours ago

KYC Data Management Specialist

Swift

•

Culpeper, Virginia, USA

Full-time

About the Role We're the world's leading provider of secure financial messaging services. We are the way the world moves value - across borders, through cities and overseas. No other organisation can address the scale, precision, pace and trust that this demands, and we're proud to support the global economy. We're unique too. We were established to find a better way for the global financial community to move value - a reliable, safe and secure approach that the community can trust, completely
Posted 12 days ago | Updated 10 hours ago

Sr. Treasury Analyst

Software Guidance & Assistance

•

San Jose, California, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for a Senior Treasury Analyst for a Contract assignment with one of our premier SaaS clients in San Jose, CA. This is a hybrid role, 3x per week onsite. Responsibilities : Maintain worldwide bank account management, including opening and closing accounts, updating signatories, and responding to bank compliance requests. Oversee banking activities related to mergers & acquisitions and new entity establishment, ensuring seamless int
Posted 32 days ago | Updated 11 hours ago

Manager IT Development

ConsultNet, LLC

•

Santa Clarita, California, USA

Full-time

Manager IT Development Valencia, CA Direct Hire $ 155k -165K year Immediate hire at growing company. Will be influential member of the IT management team in designing, developing, and implementing effective technical solutions across the organization. Organize and administer staff assignments while nurturing a departmental environment where partnership and helpfulness are second nature. Ensure applied staffing levels are commensurate with current waterfall workstream needs, including annual pr
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Posted 3 days ago | Updated moments ago

Sanctions Advisory Senior Manager

Wise

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New York, New York, USA

Full-time

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money.As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere.More about our mission . Job
Posted 58 days ago | Updated 2 days ago

Cryptocurrency Analyst

BAE Systems

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McLean, Virginia, USA

Full-time

Job Description BAE Systems is looking for cryptocurrency experts with experience in either banking/financial investigation and/or relevant education in information systems or computer science, finance, or FINTECH. The ideal candidates will be tech-savvy analysts with data processing skills who want to grow and develop by initiating analysis on unique data sets. This is a one-of-a-kind opportunity to support the national security mission of the United States in the field of data analytics and f
Posted 31 days ago | Updated 7 hours ago

Cryptocurrency Analyst

BAE Systems

•

McLean, Virginia, USA

Full-time

Job Description BAE Systems is looking for cryptocurrency experts with experience in either banking/financial investigation and/or relevant education in information systems or computer science, finance, or FINTECH. The ideal candidates will be tech-savvy analysts with data processing skills who want to grow and develop by initiating analysis on unique data sets. This is a one-of-a-kind opportunity to support the national security mission of the United States in the field of data analytics and fi
Posted 31 days ago | Updated 7 hours ago

Financial Crimes Compliance Analyst

Navigant Consulting

•

San Antonio, Texas, USA

Full-time

Job Family : Investigator Travel Required : Up to 10% Clearance Required : None Financial Crimes Compliance Analyst Opportunities available for Analysts and Senior Analysts What You Will Do: Guidehouseis experiencing exponential growth, driven by an inclusive culture with a desire to see all succeed! We'd like the opportunity to welcome you onboard as we expand into San Antonio, TX! Guidehouse has consecutively received a Great Place to Work Certification since 2019, a Military Friendly Employe
Posted 26 days ago | Updated 9 hours ago

Financial Crimes Compliance Analyst

Navigant Consulting

•

Richardson, Texas, USA

Full-time

Job Family : Investigator Travel Required : Up to 10% Clearance Required : Ability to Obtain Public Trust This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within GMS - FS. GMS - FS is currently proactively gathering and engaging candidates of interest and will then be able to match them with positions that become available in the future. Opportunities available for Analysts and S
Posted 26 days ago | Updated 9 hours ago

Financial Crimes Compliance Manager

Navigant Consulting

•

Salt Lake City, Utah, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : Manage and supervise a team of Team Lead(s), Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Dilig
Posted 1 day ago | Updated 9 hours ago