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Sr. KYC Data Analyst III (Enterprise Financial Services) on-site NY

New York, New York

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Today

Title: Sr. KYC Data Analyst (Enterprise Financial Services) Location: New York (on-site) Duration: 10+ month contract Compensation: $70-77/hr. Work Requirements: , Holders, or Authorized to Work in the U.S.We are seeking a detail-oriented and proactive KYC Data Analyst to support a critical data enhancement initiative. This role involves updating and maintaining our custodian system to ensure complete and accurate KYC data, as well as managing a repapering requirement. Update the custodian sys

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Contract

BASED ON EXPERIENCE

Entry Level AML / KYC Analyst

Baltimore, Maryland

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Today

Job Posting: AML / KYC Analyst - Entry Level (Hybrid) Contract (1 Year) Location: Baltimore, MD Pay: $20/hr Key Responsibilities: Initiate and manage account requests, ensuring all relevant documentation is gathered.Follow up with internal teams (Sales, Credit, Documentation, AML, Risk, and Operations) to gather necessary information.Engage with clients to gather required documentation to comply with KYC standards.Ensure that all new legal entities meet KYC requirements.Work collaboratively with

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Contract

$19 - $20

KYC Business Analyst

New York, New York

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Today

Title: KYC Business Analyst Location: NYC, NY Duration: Contract Requirements Previous experience in KYC implementation Ability to manage projects with tight deadlines Experience with requirement gathering and documentation Responsibilities Manage initiatives with tight deadlines from start to finish Collaborate with multiple stakeholders to gather requirements Create and manage project stories and backlog items Conduct data mapping between systems Create necessary documentation Oversee pro

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Contract, Third Party

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