Average salary: $79,004 /yearly
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- 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
$71.6k - $123.4k
...us connect people and build communities to create economic opportunity for all. eBay’s Managed Payments Global KYC team is looking for a KYC Data Analyst to help grow the Payments AML/KYC program at eBay and its subsidiaries. The perfect candidate is someone who...SuggestedImmediate starteBay Inc.
Austin, TX3 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
- 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, DE2 days ago $71.6k - $123.4k
...while mitigating unique and challenging regulatory risks in a dynamic space. eBay’s Managed Payments Global KYC team is looking for a KYC Business Analyst to help grow the Payments AML/KYC program at eBay and its subsidiaries. The perfect candidate is someone who offers...SuggestedImmediate starteBay Inc.
Austin, TX1 day ago- A leading bank in Florida seeks a motivated individual for an entry-level compliance position focusing on KYC/CIP testing and quality assurance for prepaid card programs. The role involves reviewing documentation, conducting quality control, and supporting compliance initiatives...SuggestedFull time
$78k - $106k
A leading financial group is seeking a detail-oriented Data Quality and Data Steward Analyst in Tempe, AZ. In this role, you will manage data quality rules for areas such as KYC and AML while collaborating with various teams to analyze and resolve data quality issues....Suggested$78k - $106k
...financial group seeks a detail-oriented Data Quality and Data Steward Analyst in Tempe, AZ. This full-time role is essential for supporting financial crimes compliance, particularly in areas related to KYC and AML. Responsibilities include developing data quality rules,...SuggestedFull time- ...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
- ...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
$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- ...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...Suggested
- ...A leading financial technology company in Los Angeles is seeking a Senior Analyst, AML Know Your Customer. This role involves conducting detailed periodic reviews in the KYC Team and ensuring due diligence is met. Ideal candidates will have over 4 years of AML and KYC...SuggestedRemote work
Circle
Los Angeles, CA3 days ago $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- 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
- 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...
$36 per hour
Overview Job Title: KYC / AML Analyst Location: New York, NY (Onsite/Hybrid) Pay Rate: $36/hour (W2) Duration: 6-month contract Responsibilities Perform KYC/AML reviews for new and existing clients, ensuring compliance with regulatory requirements Conduct customer...Contract work$71k - $82k
...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...Local areaRemote work1 day per weekMUFG
Irving, TX3 days ago$77.1k - $118.22k
As a Senior Credit Analyst - KYC (Know Your Customer), you will report to Credit Advisor - KYC and perform Know Your Customer (KYC/AML) analysis on large and small companies. Analyze and formalize KYC analysis for new and existing entities Provide input and recommendations...Minimum wageFull timeTemporary workWork experience placementWork at officeLocal areaWork visa- ...Job Description Job Description We are looking for an AML/KYC Analyst to support compliance operations within a Financial Services environment in Dallas, Texas. This Long-term Contract position will play an important role in identifying unusual activity, evaluating...Long term contract
Robert Half
Dallas, TX6 days ago - ...Job Description Job Description We are looking for an AML/KYC Analyst to support compliance operations within a Financial Services environment in Dallas, Texas. This Long-term Contract position plays an important role in identifying potentially suspicious activity,...Long term contract
Robert Half
Dallas, TX6 days ago - ...Job Description Job Description We are looking for an AML/KYC Analyst to support compliance operations within a Financial Services environment in Dallas, Texas. This Long-term Contract position will focus on reviewing transaction activity, assessing alerts, and helping...Long term contract
Robert Half
Dallas, TX6 days ago - A financial services company based in Richmond, VA is seeking a KYC Advisor Manager to oversee compliance with anti-money laundering laws. This role involves ensuring adherence to KYC strategies and collaborating with various business lines to enhance compliance processes...
- 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...
- A leading financial services firm in Plano, TX is seeking a KYC Advisor Manager to oversee compliance with anti-money laundering laws. The role includes providing expert guidance on KYC strategies, conducting assessments to identify KYC gaps, and ensuring that compliance...Full time
$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, TX13 days ago- A global financial services firm in Towson is seeking a detail-oriented Data Operations Analyst to ensure the integrity and quality of client data across various business areas. The ideal candidate will have 2-5 years of experience in a finance or data-related role and...Work at office3 days per week
- Conduct comprehensive initial and periodic KYC reviews of trading counterparties, brokers, physical suppliers, shipping agents, and vessels involved in energy and commodities transactions. Verify and validate counterparty banking details, including ABA routing numbers,...Contract work
