- Manulife (Boston, MA)
- The AML / KYC Analyst conducts Know Your Customer ( KYC ) background checks on underlying institutional investors in Private and Public Markets funds. They ... in accordance with internal policies. + Participate in continuous improvement initiatives for AML / KYC processes. + Other ad-hoc duties as it relates to AML /… more
- Coinbase (Boston, MA)
- …* Remain current with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory requirements and internal policies ... regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will… more
- Coinbase (Boston, MA)
- …* Remain current with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory requirements and internal policies ... requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be… more
- Pegasystems (Boston, MA)
- …have a strong background in FS domain areas including but not limited to KYC , CLM, AML , Fraud, Financial Crime Investigations, Disputes, Payments, etc **What ... automation + Outstanding presenter **Pega Offers You:** + Gartner and Forrester Analyst acclaimed technology leadership in a massive emerging market + The world's… more