KYC Analyst (1870) - Greater Houston

The KYC Analyst is responsible for executing the Know Your Customer process in accordance with Aramco Trading Americas' policies and regulatory requirements. · ...

What You Can Expect · As a Senior Credit Analyst – KYC (Know Your Customer), you will report to Credit Advisor – KYC and perform Know Your Customer (KYC/AML) analysis on large and small companies. · Analyze and formalize KYC analysis for new and existing entities · Provide input ...

The job is to support the business with client requests and process them in a timely and accurate manner. · Bachelor's degree in Business Administration, Law or related. · 3-5 years of experience in client onboarding, compliance KYC/AML or related functions. · ...

OVERVIEW: · Responsible for assisting in compliance monitoring and enforcement activities within ATC. Support the Compliance team in conducting risk assessments, reviewing policies and procedures, and ensuring adherence to regulatory requirements. Assist in the development and im ...

The KyC Onboarding Analyst will support the business with the processing of all client requests including new accounts opening and account closure. · Bachelor's degree in Business Administration Law or related. · 3-5 years experience in client onboarding compliance KYC/AML or rel ...

KYC Analyst · As a KYC Analyst at Aramco Services Company, you will be responsible for assisting in compliance monitoring and enforcement activities within our organization. You will support the Compliance team in conducting risk assessments, reviewing policies and procedures, an ...

What You Can Expect · As a Senior Credit Analyst – KYC (Know Your Customer), you will report to Credit Advisor – KYC and perform Know Your Customer (KYC/AML) analysis on large and small companies. · Analyze and formalize KYC analysis for new and existing entities · Provide input ...

We are seeking a detail-oriented and knowledgeable Export Compliance Analyst to support and enforce our organization's global trade compliance obligations. This role is critical in ensuring compliance with U.S. and international export laws regulations and standards particularly ...

The role is responsible for ensuring full compliance with all regulations and rules governing the Company's trading activities. · ...

We are seeking an experienced Trading Contracts Admin & ETRM Analyst to manage and configure trading agreements and system parameters within our Openlink platform. · ...

We are looking for a Risk Analyst to join our team in Houston. As a fully onsite position, you will be responsible for identifying and mitigating risks related to merchant accounts, transactional behavior, and potential fraud. · ...

Data Architect ERWIN job is hiring at Net2Source. · Currently or recently played Data Architect role. · Managed and designed canopy life cycle. · Designed and managed data governance structure and principles. ...

We are seeking a Treasury Analyst to join a collaborative corporate accounting and finance team. · This role plays a key part in managing daily cash activity, treasury operations, · debt compliance and investor-related reporting for a growing energy-focused organization. ...

We are seeking a Risk Analyst to join our team in Houston. As a fully onsite position, you will be responsible for identifying, assessing, and mitigating risks related to merchant accounts, transactional behavior, and potential fraud. · Monitor daily merchant processing activity ...

Crescent is a differentiated U.S. energy company committed to delivering value through a disciplined, returns-driven growth through acquisition strategy and consistent return of capital. Our long-life, balanced portfolio combines stable cash flows from low-decline production with ...

KPMG Performance Hub seeks a Service Delivery Technician to join our Performance Hub practice. The successful candidate will conduct complex analyses, produce high-quality outputs, and foster strong relationships with key stakeholders. · ...

The Risk Analyst role is a fully onsite position in our Houston office. The Risk Analyst will be responsible for identifying, assessing, and mitigating risks related to merchant accounts. · ...

We are looking for a Risk Analyst to join our team in Houston. The successful candidate will be responsible for identifying and assessing risks related to merchant accounts and transactional behavior. · Monitor daily merchant processing activity for suspicious behavior. · Analyze ...

Are you ready to go uP? · We are named in Top Workplaces NYC for 2024 · We are one of the winners of USPAACC's Fast 100 Asian American Business awards · We are recognized as one of the Top 5000 in Inc. Magazine's Fastest Growing Private Companies · We were a finalist for Best ISO ...

· Are you ready to go uP?  · We are named in Top Workplaces NYC for 2024 · We are one of the winners of USPAACC's Fast 100 Asian American Business awards · We are recognized as one of the Top 5000 in Inc. Magazine's Fastest Growing Private Companies · We were a finalist for Best ...