- ManpowerGroup (Jacksonville, FL)
- **Job Title** : KYC Analyst ( Maker ) **Location** : Onsite - Jacksonville, FL Job Summary: We are looking for KYC Analysts (Makers) to support our ... compliance efforts by conducting comprehensive Know Your Customer ( KYC ) reviews. The role involves collecting and verifying customer information to ensure adherence… more
- Santander US (Melville, NY)
- Client Support Analyst Melville, United States of America Essential Functions/Responsibilities: Handles daily customer requests via phone and/or system such as ... for compliance testing related to government banking regulations. Back-up on onboarding ( KYC and CDD) Qualifications: To perform this job successfully, an individual… more
- CGI Technologies and Solutions, Inc. (Minneapolis, MN)
- …ID:** J0924-1867 **Employment Type:** Full Time **Position Description:** This is an onsite position in our Minneapolis, MN office. Remote work is not acceptable ... for this role. CGI is seeking an accomplished Fenergo Technical Analyst to drive the design, development, and optimization of Fenergo's Client Lifecycle Management… more