- Meta (Menlo Park, CA)
- …its mission to "make the world more open and connected." **Required Skills:** KYC Business Analyst Responsibilities: 1. Collaborate with stakeholders across ... KYC objectives and priorities 4. Create detailed technical business requirements documents for engineering teams inclusive of control...10. Bachelor's degree 11. 3+ years experience in a business analyst function 12. Experience in a… more
- Intuit (Mountain View, CA)
- …user acceptance testing (UAT) and roll out. + Recommend Know Your Customer ( KYC )/Know your Business (KYB) enhancements by reviewing large amounts of customer ... hardworking, dedicated and close team that enjoys working together and with the various business units at Intuit to best serve our customers' needs. We are looking… more
- Walmart (Sunnyvale, CA)
- …safer for millions of people and you will have a direct impact on the business goals of Fortune #1 company. This role also offers a unique opportunity to innovate ... and improve Global Compliance for Walmart's eComm, omni-channel products like KYC , KYB, Screening, Due Diligence, Monitoring, Testing. **About the team:** Walmart… more
- Citigroup (San Carlos, CA)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more