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Kyc Analyst jobs - New York City, NY

Viewing 1 - 10 of 101 jobs

  • Business Analyst AML / KYC

    Ariston Tek - New York, NY

    information from stakeholders. Required skills AML KYC ETL ( understanding how data is pulled from various ... list - Thanks Rohith 201-844-6550 Email ID rohitharistontek.com mailtorohitharistontek.com Aristontek INC AML, KYC,...

    3 days ago from Dice

  • Citi Private Bank Credit Analyst Global MSBF

    Citi - Long Island City, NY

    DescriptionGlobal MSBF/Program Credit / Credit Analyst Job Summary: Manage an existing portfolio consisting of 100-200 c ... procedures and the Global MSBF product program (including KYC review, risk rating and collateral analysis, etc.) and...

    12 days ago from Citi

  • Actimize Business Analyst - AML/KYC/OFAC

    AML Compliance Advisors - New York City, NY

    Job Description: Actimize Business Analyst - AML/KYC/OFAC Experience with NICE Actimize Suspicious Activity Monitoring, ... and Design. Minimum of 4 years of experience as business analyst, leading projects implementing solutions based on...

    10 days ago from ZipRecruiter

  • Analyst, Client Administration | Global Leader In The Hedge Fund Industry

    Permal - New York City, NY

    Renewal of AML/KYC information with counterparties e Coordination of quarterly and semi-annual board meetings and board ... counsel with any jurisdictional filings l Fulfilment of AML/KYC requests g Calculation and reporting of SPF metrics i...

    1 day ago from Doostang

  • AVP, Software Developer, KYC

    Markit - US - New York City, NY

    a partnership, Markit|Genpact KYC Services Limited (“KYC Services”), to develop the first know your customer ... management of client on-boarding and other KYC requirements in the financial markets. The KYC Service aims to...

    3 days ago from eFinancial Careers

  • Business Analyst

    Kavyos Consulting - New York, NY

    We are looking for a Business analyst with experience working with regulatory compliance requirements in the financial ... SQL ( Data analysis), Regulatory compliance ( aml, kyc, basel II, dodd frank) Key Requirements Financial...

    1 day ago from Dice

  • AML Analyst - NYC. NY , Tampa, FL

    K Anand - New York, NY

    eryverify data across operational data stores to ensure match or gap to compliance requirement is important. Cotnact Rachna 512 697 8811 512-697-8814 rachna(at) kanandcorp (dot) com AML, KYC, Capital Market, equities, fixed income,...

    13 hours ago from Dice

  • Risk Analyst/Manager

    Choice Associates - New York City, NY

    bank regulatory reporting, correspondent/retail banking, KYC/AML remediation, Enterprise risk, Dodd Frank, Basel II/III, CAAP etc. Some positions require 3+ years with federal banking agency (Federal Reserve, Office of the Comptroller of...

    2 days ago from ZipRecruiter

  • Data Analytics Business and Reporting Analyst

    Linium Resources - New York, NY

    analysis, and issue management regarding areas such as KYC (CDDEDD), PEPs, SARs, PaymentsFiltering, Alerts, ... resume to Max.Gellerlinium.com mailtoMax.Gellerlinium.com . AML, Actimize, KYC, Sanctions, Analyst, Reporting,...

    3 days ago from Dice

  • Sr. AML Analyst(s)....Contractor(s).....long term project.....NYC

    Choice Associates - New York City, NY

    for a handful of quality AML professionals to round out its KYC/AML team. The selected individual(s) will have a minimum of 3-5 years of AML remediation experience. This Lookback project should last at least 3 months.....please send an...

    2 days ago from ZipRecruiter