- Robert Half Technology (Newark, DE)
- Description We are looking for a meticulous and proactive KYC Data Analyst to join our team on a long-term contract basis in Newark, Delaware. In this role, ... Perform detailed analysis and updates to ensure the accuracy and integrity of KYC data within the custodian system. * Collaborate with internal teams to address… more
- Coinbase (Dover, DE)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across internal and external tools to assess… more
- Coinbase (Dover, DE)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will ... requests and other company lines of business * Analyze transaction activity and KYC information and conduct due diligence research in support of investigations as… more
- City National Bank (Wilmington, DE)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing model ... years of experience in a BSA/OFAC specific role (such as those involving KYC , EDD, financial crime investigations, compliance) at a financial institution * ACAMS… more