- 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 ... Responsibilities include developing and enhancing Mizuho's Know Your Client ( KYC ) technology. The Functional Analyst ...Mizuho's Know Your Client ( KYC ) technology. The Functional Analyst will identify and implement technical… more
- Intuit (New York, NY)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and ... fraud, remote access tools). * Investigate and resolve fraud cases across onboarding, KYC , account funding (eg, ACH, Plaid, RTP), and account usage stages. *… more
- JPMorgan Chase (New York, NY)
- …of client analysis into concrete financial solutions + Conduct regular cross functional reviews with peers (locally and regionally) to ensure coordinated management ... is maintained with an ongoing focus on adherence to KYC , AML, Reputation Risk, and other standards + Guide...Risk, and other standards + Guide and mentor the Analyst or Associate supporting the client portfolio to help… more