AVP, KYC Officer - New York

+Job Summary · Our client is seeking an AVP-level KYC Officer to support its Financial Institutions Division. This role plays a key part in ensuring compliance with the firm's AML/KYC standards. · +ResponsibilitiesAct as the first line of defense for KYC and AML-related risks wit ...

A Japanese bank NYC branch seeks a bilingual banking KYC process associate for corporate clients in the US. · ...

A private credit and investment management firm in New York City is seeking a senior AML/KYC leader to serve as the firm's AML Compliance Officer and oversee all aspects of financial crime compliance. · ...

The client vetting team of the Operations and Transformation Americas group manages all client on-boarding requests for Natixis Americas business lines. · The VP-level KYC Vetting Analyst reports to the Client Management KYC Manager · Determine documentation required based on cou ...

Clear Street is seeking a Client Onboarding Analyst to join their team. The successful candidate will be responsible for performing KYC screenings and data management to support both the Onboarding and Business teams. · Review and process KYCs submitted from the business for Inst ...

+We are seeking a KYC professional with experience supporting client onboarding and regulatory compliance within financial services. · +Perform end-to-end KYC reviews for new client onboarding! · Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) · ...

This is an AVP/VP – KYC & Due Diligence Officer opportunity at an international commercial bank in Midtown Manhattan. · ...

We are looking for a KYC Analyst to join the Onboarding Team at Clear Street. In this role, you will primarily focus on performing KYC screenings and data management to support both the Onboarding and Business teams. · Review and process KYCs submitted from the business for Insti ...

The AML Department handles the anti-money laundering/sanctions/financial crime compliance and regulatory obligations applicable to the Firm's businesses. We are looking for an experienced Anti-Money Laundering/Financial Crime Compliance subject matter expert specifically dedicate ...

A Japanese bank seeks a bilingual banking KYC process associate for corporate clients in the US. · japanese / english bilingual (reading/writing/speaking) · ...

A private credit and investment management firm in New York City is seeking a senior AML/KYC leader to serve as the firm's AML Compliance Officer and oversee all aspects of financial crime compliance. · ...

Senior Project Manager with strong KYC experience to support regulatory and compliance initiatives. Senior Project Manager with strong KYC experience to support regulatory and compliance initiatives. · ...

The client vetting team of the Operations and Transformation Americas group manages all client on-boarding requests for Natixis Americas business lines. · ...

The Junior KYC Analyst is responsible for minimizing the financial crime compliance risk by conducting risk-based customer due diligence through various systems/applications. Conducts due diligence and recommends appropriate risk-based business actions to be taken concerning clie ...

The client vetting team of the Operations and Transformation Americas group manages all client on-boarding requests for Natixis Americas business lines. · The VP-level KYC Vetting Analyst reports to the Client Management KYC Manager · ...

The client vetting team of the Operations and Transformation Americas group manages all client on-boarding requests for Natixis Americas business lines. · The VP-level KYC Vetting Analyst reports to the Client Management KYC Manager · ...

Provides Clients and Front Office optimal experience through effective onboarding and communication Responsible for coordinating onboarding requests only for OTC/Derivatives cases · ...

+We are looking for a KYC Analyst to join the Onboarding Team at Clear Street. · Review and process KYCs submitted from the business for Institutional Business supporting multiple lines of business (Prime Brokerage, Futures, Investment Banking, Clearing, Security-Based Swaps etc) ...

We are seeking a AVP, KYC Compliance Analyst-Mandarin to join our dedicated team. The ideal candidate will demonstrate strong analytical skills, meticulous attention to detail, and excellent communication abilities. · ...

We are looking for a KYC Analyst to join the Onboarding Team at Clear Street. In this role, you will primarily focus on performing KYC screenings and data management to support both the Onboarding and Business teams. For the right candidate, this position offers a clear growth pa ...