Kyc data analyst i jobs in United States

If you are hired to this position, you will be employed by Magnit Global. You will not be employed by City National Bank. · The Opportunity · We are seeking a detail-oriented and proactive KYC Data Analyst to support a critical data enhancement initiative. This role involves upda ...

If you are hired to this position, you will be employed by Magnit Global. You will not be employed by City National Bank. · The Opportunity · We are seeking a detail-oriented and proactive KYC Data Analyst to support a critical data enhancement initiative. This role involves upda ...

We are looking for a meticulous and driven KYC Data Analyst to join our team in Phoenix, · Arizona.In this long-term contract position, you will play a vital role in ensuring the accuracy · and completeness of data within our systems. · ...

Job summary · We are seeking a detail-oriented, analytical, and motivated Data Analyst to join our growing team. · ...

+Job Summary · We are seeking a detail-oriented, analytical, and motivated Data Analyst to join our growing team.The Data Analyst will play a vital role in collecting, entering, validating, and analyzing data to support our SaaS product operations and business objectives. · ...

The KYC Analyst supports the annual Know Your Customer (KYC) verification process for an energy trading firm by collecting, validating, · and documenting customer and counterparty information in accordance with internal policies, regulatory expectations, · and risk-based due dili ...

A top-tier Bank in Midtown is seeking a KYC Analyst. · Ensure KYC documentation added to the KYC source systems is accurate and complete. · Drive key relationships with the business and clients, including acting as Single Point of Contact for KYC. · ...

The Firm is seeking a detail-oriented and highly motivated KYC Analyst to join their Compliance team in New York.This role will focus on performing daily KYC due diligence procedures for both institutional and high net-worth individual clients trading across a comprehensive crypt ...

Dice is the leading career destination for tech experts at every stage of their careers. Our client, VDart, Inc., is seeking the following. Apply via Dice today · Job Title: KYC Analyst · Location: Juno Beach, FL (Onsite) · Job Type: Long-Term Contract · Job Overview · We are see ...

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 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 ...

· Company Description · Global Channel Management is a technology company that specializes in various types of recruiting and staff augmentation.  Our account managers and recruiters have over a decade of experience in various verticals. GCM understands the challenges companies ...

Dice is the leading career destination for tech experts at every stage of their careers. Our client, VDart, Inc., is seeking the following. Apply via Dice today · **Job Title: KYC Analyst · Location: Juno Beach, FL (Onsite) · Job Type: Long-Term Contract · Job Overview · We are s ...

A KYC Analyst with at least 3-5 years of experience with a MAJOR BANK or INVESTMENT BANK ONLY is sought by Global Investment bank for a 6-month contract role. · ...

A top-tier Bank in Midtown is seeking a KYC Analyst for a temporary-to-permanent position. · Ensure KYC documentation added to the KYC source systems is accurate and complete. · Drive key relationships with the business and clients, including acting as Single Point of Contact for ...

We are looking for a meticulous and analytical KYC Analyst to join our team on a contract basis. · ...

We are looking for a meticulous and analytical KYC Analyst to join our team on a contract basis in Phoenix Arizona This role focuses on ensuring compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations while minimizing financial crime risks As part of ...

We are looking to expand our VIP Onboarding & ODD Team at our headquarters in Copenhagen. · Process incoming client applications in accordance with KYC procedures, Global Minimum KYC Standards, and Saxo Group's Risk Appetite. · ...

We have a 12 month Fixed Term Contract role in our GCIB KYC Team based in Sydney, Australia or Auckland New Zealand. · In your role as Analyst, you will conduct customer identifications and due-diligences prior to on-board new customer, as well as ongoing monitoring of our custom ...

We are seeking a KYC Analyst to perform onboarding diligences for US clients. · Performing screening activities regarding PEP, negative news, sanctions, socio-environmental checkings, and risk mitigation. · ...