Average salary: $80,101 /yearly
More statsGet new jobs by email
- A leading financial institution in the United States is looking for a KYC Quality Control Analyst to review and validate customer records and account documentation. This role requires strong analytical skills and effective communication with peers and management. The candidate...Suggested
- A national recruiting company is seeking an AML/KYC Quality Control Analyst to ensure high quality standards for KYC and Enhanced Due Diligence work. The role involves reviewing cases for adherence to procedures, identifying critical issues, and supporting KYC analysts....Suggested
- ...through meticulous data management and proactive client record remediation. You will play a key part in ensuring our Know Your Customer (KYC) compliance by identifying missing information and guiding advisors through the repapering process. Key Responsibilities System...SuggestedTemporary work
AllSTEM Connections
Los Angeles, CA2 days ago - Job Title 5+ Exp in playing BA role. Should have good experience in KYC Customer is looking for someone who can lead requirements gathering with business stakeholders to help redesign KYC processes. These seem to be more tactical KYC investigators.Suggested
Omni Inclusive
Wilmington, DE13 days ago $80k - $140k
A leading financial services company is seeking an IT Business Analyst to join its KYC Solutions Team in Quincy, Massachusetts. The ideal candidate will have at least 5 years of experience in IT projects, preferably in financial services. Responsibilities include eliciting...Suggested- Data Operations Analyst - Anti Money Laundering and KYC Join our Commodities and Global Markets Client Fulfilment team as a detail-oriented and analytical Data Operations Analyst, responsible for ensuring client data across the group globally is accurate, complete, timely...SuggestedWork at officeImmediate startWork from homeFlexible hours3 days per week
- ...operations for a major banking institution. The role offers exposure to KYC quality control, AML/BSA/OFAC regulatory processes, customer due... ...profile documentation. Review work completed by KYC/ACG Analysts to ensure accuracy, completeness, and alignment with internal...SuggestedContract workWork at officeRemote work
Axiom Path
Jersey City, NJ14 days ago $50.63k
CIB Client Lifecycle Management KYC, Analyst - Dallas Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering...SuggestedHourly payContract workWork experience placementLocal area$40 - $45 per hour
TEKsystems is seeking an experienced KYC Quality Control Analyst for a contract position based out of New York, NY. The role requires 10+ years of KYC onboarding and quality control experience, strong analytical skills, and proficiency in Microsoft Office. The position...SuggestedRemote jobHourly payContract workWork at office- ...verbal communication skills with a front‑line focus; ensuring compliance with BankUnited's account quality standards. The KYC Quality Control Analyst must have knowledge of Banking Operations, Systems, BSA and Compliance. ESSENTIAL DUTIES AND RESPONSIBILITIES Run...Suggested
- Mashreq Bank Pakistan Limited is seeking a Quality Control (QC) Analyst for its New York location. The analyst will conduct independent reviews of AML, KYC, and Sanctions compliance activities, ensuring adherence to US regulations and best practices. Candidates should have...Suggested
- ...partners with many of the leading employers across the country. Feel free to check us out at Job Description Job title: AML/KYC Quality Control Analyst Location: ONE PENNS WAY, BLDG 1, NEW CASTLE, DE 19720 USA OR Irving, Texas Duration: 12+ months contract (with...SuggestedContract workImmediate start
$49.01k - $68.39k
Citigroup Inc. is seeking an entry-level KYC Operations Associate Analyst to perform risk and compliance reviews within the Global Screening Operations team. This role involves conducting thorough investigations, documenting findings, and ensuring regulatory adherence....Suggested- ...Business Analyst KYC / AML / Fraud Detection Location: Irving, TX (Hybrid) Position Type: Fulltime Job Description: We are seeking an experienced Business Analyst with strong expertise in KYC, AML, and Fraud Detection domains to join our team in Irving, TX. The ideal...SuggestedFull time
- Madison-Davis, LLC is seeking a compliance professional in New York to conduct KYC reviews and manage client profiles. Responsibilities include QC review of Customer KYC Profiles, performing EDD reviews, and initiating periodic refreshes. The candidate should have experience...Suggested
- ...services technology firm in New York City is looking for a Business Analyst specialized in banking and financial services. The position... ...transactions, and ensuring regulatory compliance, such as AML and KYC. Candidates should possess strong analytical skills and...
$28 - $29 per hour
...Description BCforward is currently seeking a highly motivated AML Analyst for a job opportunity located i n San Antonio, TX 78251 (Onsite... ...SARS) & Currency Transaction Reports (CTR), Know Your Customer (KYC) information, any relevant account and transaction data and all...Hourly payContract workTemporary workBCForward
San Antonio, TXa month ago$97.5k - $127.5k
...A leading financial technology company is seeking a Senior Analyst for AML Know Your Customer to join its Compliance Operations team. You will manage KYC periodic reviews, ensuring compliance for high-risk clients. Ideal candidates will have 4+ years of AML experience...Remote workCircle
Tampa, FL5 days ago$57.02 per hour
...A global financial institution seeks an experienced FCC KYC Support Analyst for a remote contract role based in Jersey City, NJ. The ideal candidate will have over 10 years of experience in KYC and AML processes, supporting onboarding and risk assessments. Strong communication...Hourly payContract workWork at officeRemote workGenesis10
Jersey City, NJ3 days ago$97.5k - $127.5k
...A digital finance company is seeking a Senior Analyst, AML Know Your Customer to conduct KYC periodic reviews and manage client relationships. The successful candidate will need a strong understanding of AML processes, exceptional analytical skills, and comfort in a rapidly...Remote workCircle
Houston, TX5 days ago- ...A leading internet financial platform is seeking a Senior Analyst for AML Know Your Customer to perform detailed KYC periodic reviews. Responsibilities include reviewing high-risk client relationships, analyzing documentation, and collaborating with internal teams. Candidates...Remote work
Circle
Boston, MA5 days ago $20 - $25 per hour
...AML/KYC/Sanctions Analysts Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be conducted at a Treliant site in Tampa, FL. Job...Work at officeFlexible hours- Une institution financière renommée recherche un Analyste KYC III pour fournir un soutien analytique et assurer la conformité avec la réglementation. Ce poste implique la gestion de dossiers KYC, la communication avec les parties prenantes, et la mise en œuvre d'améliorations...Work at office
$85k - $95k
AML/KYC Analyst Join to apply for the AML/KYC Analyst role at Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates About Us Skadden, Arps, Slate, Meagher & Flom LLP has forged a reputation as one of the most prestigious law firms in the world. Relying on innovation,...Full timeLocal areaRemote workVisa sponsorshipWork visaMonday to FridayShift workDay shiftAfternoon shiftWeekday work$20 - $25 per hour
Treliant by Huron Consulting Group is seeking AML/KYC/Sanctions Analysts for a multi-year engagement in Tampa, Florida. This onsite position involves responsibilities like screening customer transactions, conducting due diligence, and drafting reports on suspicious activities...- A global technology company in Greenlawn seeks a KYC Operations Senior Analyst to ensure compliance with regulatory standards. The role involves conducting enhanced due diligence, analyzing customer activities, and mentoring team members. Candidates should have over 3 years...
$71k - $82k
...world's most trusted financial group. Responsibilities: Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC) Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required information and applicable...Local areaRemote work1 day per weekMUFG Bank, Ltd.
Irving, TX5 days ago- A leading financial services company in McLean is seeking a KYC Advisor Manager to oversee compliance with anti-money laundering laws and KYC strategies. You will ensure alignment of KYC policies across business lines, conduct assessments to identify compliance risks, and...
$70k
The Cadmus Group in New York is seeking a Business Analyst to serve as the liaison between compliance and technology teams. The role involves gathering requirements, analyzing data, and documenting processes. The ideal candidate has a Bachelor's or Master's degree, 5 to...$89,000 - $107,000 per day
...divh2Consultant - Risk and Compliance, KYC Specialist/h2pLocation: Orlando, USA | Practice Area: Finance, Risk, Regulatory Financial Crime | Type: Permanent/ppShape and strengthen KYC risk frameworks within a complex regulatory environment/ppThe Role/ppWe are seeking a...Permanent employment
