- Capgemini (Whippany, NJ)
- KYC Developer Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and ... in the Customer/Client Reference Data Programs pertaining to Client onboarding and KYC . + You must have hands-on experience with the transformation programs… more
- Bank of America (New York, NY)
- GCIB / GM KYC Change VP New York, New York;Charlotte, North Carolina **Job Description:** Candidate will be a part of the Know Your Client ( KYC ) Outreach Change ... line unit who work with clients as part of meeting Know Your Client ( KYC ) periodic refresh and remediation requirements. We work in close collaboration with Global… more
- JPMorgan Chase (Columbus, OH)
- …level. Join our dynamic team as a Software Engineer III - Pega Application Developer and play a crucial role in solving complex business problems through innovative ... environment. As a Software Engineer III - Pega Application Developer at JPMorgan Chase within the Anti-Money Laundering (AML)...within the Anti-Money Laundering (AML) and Know Your Customer ( KYC ) space, you will be tasked with solving business… more
- RELX INC (Lansing, MI)
- Java Developer III (Elastic Search)- Must have current experience with Elastic Search. Please highlight your Elastic Search or Solr Experience in order to be ... link below, risk.lexisnexis.com About the team: When working manually, KYC analysts often face having to gather a large...deliver high-quality software. Requirements: + Experience as a Java Developer with an understanding of Java 11 and above… more
- ServiceNow, Inc. (Austin, TX)
- …Consultant, Architect) and/or ServiceNow (eg, Certified System Administrator, Certified Application Developer ) are required. + At least 8 years of consultation ... workflows, personas, industry standards, compliance and regulatory requirements (Ex. HIPPA, PHI, PII, KYC , AML, PCI DSS, Reg E, Reg Z, etc.) typically found in the… more
- ServiceNow, Inc. (Austin, TX)
- …and communicate and deliver them to clients. + Write/estimate stories, monitor developer 's work, and own overall quality and delivery of development. + Lead ... workflows, personas, industry standards, compliance and regulatory requirements (Ex. HIPPA, PHI, PII, KYC , AML, PCI DSS, Reg E, Reg Z, etc.) typically found in the… more
- Morgan Stanley (New York, NY)
- …- PC&E, Fixed Income, Sales & Marketing, Series 7 o Technology - Software Developer , Java, Web, C , Full Stack, IOS, Cloud Engineer, Azure, AWS, GCP, Cyber ... Various Technologies o Operations: Client Services, Know Your Client ( KYC ), Anti-Money Laundering (AML), Regulatory Reporting, Cash Management, Reconciliations,… more