Client Onboarding Sr. Analyst - Miami

The Client Onboarding Sr. Analyst is responsible for reviewing account opening documentation, KYC information, and conducting CIP, due diligence and negative media analysis on new and existing clients. · ...

We are seeking a Senior Compliance Analyst to join our growing Financial Crimes & Risk team. · This is a high-impact role for a detail-oriented compliance professional who thrives in a fast-paced fintech environment. ...

We are seeking a Senior Compliance Analyst to join our growing Financial Crimes & Risk team.Key Responsibilities · Lead and execute AML, KYC, and EDD reviews for individual and institutional clients ...

The Client Onboarding Sr. Analyst is responsible for reviewing account opening documentation and conducting CIP procedures on new and existing clients. · Conducts account opening documentation review and validation · Conducts CIP procedures and due diligence · ...

Santander is a global leader and innovator in the financial services industry and is evolving from a high-impact brand into a technology-driven organization. · The Sr. Analyst works to identify, assess for key risks throughout the assigned business line by driving business unit c ...

This is more than a strategic shift. It's a chance for driven professionals to grow, learn, and make a real difference. · ...

This is more than a strategic shift. It's a chance for driven professionals to grow, learn and make a real difference. · Santander is evolving from a high-impact brand into a technology-driven organization. · Risk Management , 3-5 years (Req) · ...

This position assists with client onboarding, front office support, · and account services. Responsibilities include preparing new account documentation, · kyc/aml processes, opening accounts, and providing customer services. · ...

Employee will assist with three main functions servicing sales teams concerning client acquisition, front office support and account services for both Bank and Investment accounts. · ...

The position involves reviewing new prospect accounts and KYC/CIP documentation to ensure high-quality reviews and adherence to bank policies and compliance regulations.Liaising with relationship managers and other stakeholders for approvals, arranging process facilitation, docum ...

We are looking for a seasoned professional to support end‑to‑end client onboarding and lifecycle management. · Develop deep product expertise through structured training and continuous learning. · Collect, analyze, and process client data throughout migration and onboarding stage ...

We are looking for an amazing Business Analyst, Performance Analytics to fill this role. · The Business Analyst at Performance Analytics is responsible for driving analytical initiatives across Onboard Revenue (OBR) categories to generate actionable insights that support revenue ...

The Rotational Analyst Program is a full-time rotational program located in Princess Cruise Line's Miami and Fort Lauderdale, FL headquarters designed to provide selected candidates with an in-depth experience rotating across three areas of our business over a total of 18 months. ...

KYC Onboarding Specialist job at a company in Miami. · ...

Dice is the leading career destination for tech experts at every stage of their careers. · ...

Data Analyst role sits at the intersection of analytics, database work, and business strategy supporting pricing inventory revenue optimization initiatives across an enterprise cruise line client. · Support onboard Revenue strategy team primarily focused on pricing changes invent ...

The Rotational Analyst Program is a full-time rotational program designed to provide selected candidates with an in-depth experience rotating across three areas of the business over a total of 18 months. · Cross-Functional Experience Rotate through three 6-month assignments in de ...

Our client is a highly regarded boutique wealth management firm seeking a Client Relations Analyst to support advisors and portfolio managers in delivering an exceptional client experience. · Bachelor's degree in Finance, Business, Economics, or a related field2–5 years of experi ...

We're hiring Business Analysts to manage and mentor a team of analysts creating business-focused content to improve AI models. · ...

We're hiring Business Analysts to manage and mentor a team of analysts creating business-focused content to improve AI models.You'll combine leadership, quality oversight, and subject expertise in MBA-relevant domains to ensure outputs are accurate, logically sound, and aligned w ...