- MUFG (Tempe, AZ)
- …team will provide more details. Job Summary: We are seeking a detail-oriented and analytical Data Quality and Data Steward Analyst to support our Financial ... issues or require rule refinement. Key Responsibilities: Develop, configure, and maintain data quality rules across financial crimes domains ( KYC , AML,… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX Compliance team, you will ... crypto, investigations, legal, or the tech industry, with a focus on EDD/ KYC , compliance, or regulatory matters. Conduct investigative review and analysis in support… more
- Endo International (St. Louis, MO)
- …life. Job Description Summary The Specialist, Controlled Substances Compliance - Analyst position reviews direct customer orders flagged for review and participates ... retention policy. Reviews Direct Order Dashboard and other company data to detect patterns that may be related to...to the Suspicious Order Monitoring Team. Know Your Customer ( KYC ) Program Reviews direct customer KYC questionnaires… more
- Bank of America (Phoenix, AZ)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; ... must be at least 18 years of age. Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Fraud-Analytics-and-Innovation-Lead- Analyst Fraud-Strategy_25042825-2) Job Description: At Bank of America, we… more
- Coinbase (Boston, MA)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... alerts stemming from transaction monitoring systems Conduct due diligence research and KYC reviews on transaction activities across internal and external tools to… more
- FM (Waltham, MA)
- …We are seeking a highly detail-oriented and proactive Senior Investment Operations Analyst to support the continued growth of our externally managed portfolio, ... custodians to establish accounts, prepare subscription documents and related KYC information, and coordinate detailed funding mechanics through completion ensuring… more
- City National Bank (Charlotte, NC)
- FINANCIAL CRIMES ANALYST SENIOR I WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing model ... of experience in a BSA/OFAC specific role (such as those involving KYC , EDD, financial crime investigations, compliance) at a financial institution ACAMS Current… more
- Cargill (Wayzata, MN)
- …bank account terms & conditions, cash management related agreements, KYC and authorized signing authorities. Qualifications Minimum Qualifications Bachelor's degree ... and service agreements. Experience drafting agreement clauses. Experience with data /technology platforms and implementations. Preferred Qualifications Paralegal or qualified… more
- City National Bank (Newark, DE)
- …employed by City National Bank. *The Opportunity* We are seeking a detail-oriented and proactive KYC Data Analyst to support a critical data enhancement ... updating and maintaining our custodian system to ensure complete and accurate KYC data , as well as managing a repapering requirement. Candidates in Newark, DE… more
- 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
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a KYC Functional Analyst ! In this role you will bridge business needs and IT solutions within the compliance field. This role involves analyzing ... alignment. Responsibilities include developing and enhancing Mizuho's Know Your Client ( KYC ) technology. The Functional Analyst will identify and implement… more
- MUFG (Jersey City, NJ)
- …documentation related to KYC production + Initiates and completes high quality KYC files inclusive of data input, research and analysis + Identify ... of banking product and services + Solid knowledge of KYC /AML and data governance policy and understanding of business activities, compliance/risk issues… more
- Bank of America (Richmond, VA)
- AML Refresh Ops - Ops Sr Analyst MKTS Richmond, Virginia **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/AML-Refresh-Ops Ops-Sr- Analyst -MKTS\_25046791) **Job Description:** At Bank of America, we are… more
- American Express (Phoenix, AZ)
- …determining whether transactions are suspicious and subject to regulatory reporting. **Responsibilities:** The KYC Analyst will report to a manager in the USIU ... of risk-based due diligence obligations for high-risk customers and transactions. The KYC Analyst responsibilities include: + Conduct timely collection of… more
- Bank of America (Chicago, IL)
- AML Refresh -Operations Sr. Analyst MKTS Chicago, Illinois **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/AML-Refresh--Operations-Sr- Analyst -MKTS\_25031429) **Job Description:** At Bank of America, we are… more
- JPMorgan Chase (New York, NY)
- Join our Commercial and Investment Bank (CIB) Data team as a Core Data Business Analyst . This role offers a unique opportunity to drive strategic data ... values innovation, collaboration, and career growth. As a Core Data Business Analyst within the CIB Core...Skills:** + Familiarity with data management, reference data , client onboarding and Know Your Customer ( KYC… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst (CFO Data Management - Counterparty) Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior- Data - Analyst --CFO- Data -Management Counterparty-\_25041208) **Job Description:** At… more
- Marex (New York, NY)
- …visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Onboarding Analyst will facilitate the onboarding process for opening new ... all major exchanges, order-flow management via screen, voice and DMA, plus award-winning data , insights and analytics [do not delete]. The US Onboarding team is… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX Compliance team, you will ... crypto, investigations, legal, or the tech industry, with a focus on EDD/ KYC , compliance, or regulatory matters. * Conduct investigative review and analysis in… more
- Insight Global (New York, NY)
- Job Description A large financial client is looking for a Brokerage Account Operations analyst to join the team. The role is responsible for opening accounts for all ... information into various Core Banking systems. Additionally, ensuring all client data , including maintenance requests are gathered, logged, processed, verified and… more
