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Kyc Consultant Jobs

Avp Kyc Onboarding Jobs
By JCW At New York City Metropolitan Area, United States

Experience managing the full client onboarding life cycle

Strong knowledge in KYC/AML processes

Kyc Specialist Jobs
By CTBC Bank, New York Branch At New York, NY, United States
Prepare and review management reports
Good knowledge in KYC and AML regulatory requirements preferred
Manage and monitor the KYC review progress
3+ years in KYC working experience in financial institutions preferred
Proficiency in PC skills such as MS Word, Excel, Power Point and Word Processing
Depending on the AML risk and other risk profiles, liaise with Legal and Compliance for due diligence review andexception approvals.
Kyc Associate Jobs
By Crédit Agricole CIB At , New York $90,000 - $110,000 a year
Assisting WRMs (World Relationship Managers) in their mission of creation, modification and periodic review of the KYCs under their responsibility;
Expertise with the current KYC regulatory, compliance and legal requirements
General financial knowledge (industry and products) and knowledge of Anti-Money Laundering Regulations.
Supporting the WRMs in executing remediation of third party compliance data.
Ability to communicate clearly and easily, including in writing
Ability to work under pressure under tight deadlines
Kyc Coordinator Jobs
By Futran Solutions At New York, NY, United States
Working Knowledge of KYC and due diligence requirements is a must.
Strong knowledge of market practices related to KYC operations.
Good to have any financial securities industry certifications.
Being in charge of a portfolio of clients/KYC (Know Your Customer) files to be recertified and managing the coordination.
Senior profile in financial services - Investment Banking with exposure to client onboarding.
Central Point of Contact for Client Onboarding for the Business and Clients. Being the coordinator between Clients/RMs and KYC Operations teams.
Aml/Kyc – Project Manager
By New York Technology Partners At New York, NY, United States

Job Title: AML/KYC – Project Manager Location: New York City, NY (Onsite - Hybrid) Position Type: Contract position Duration: 3 months with possibility of extension Rate: $50-55/hr ...

Kyc Program Manager, Cash App
By Cash App At Portland, OR, United States
Superb organization skills with the ability to manage competing priorities
Identify and evaluate KYC requirements for new and existing products or features
Build tactical and scalable solutions for operational teams to manage compliance tasks and risks
8+ years in the compliance industry, with experience in managing KYC onboarding programs in the financial industry
Operational knowledge in building a sound Compliance program
Knowledge in payment regulations and scheme rules, knowledge of areas of Cards and peer-to-peer payments also ideal
Kyc Program Manager, Cash App
By Cash App At Chicago, IL, United States
Superb organization skills with the ability to manage competing priorities
Identify and evaluate KYC requirements for new and existing products or features
Build tactical and scalable solutions for operational teams to manage compliance tasks and risks
8+ years in the compliance industry, with experience in managing KYC onboarding programs in the financial industry
Operational knowledge in building a sound Compliance program
Knowledge in payment regulations and scheme rules, knowledge of areas of Cards and peer-to-peer payments also ideal
Kyc Program Manager, Cash App
By Cash App At Minneapolis, MN, United States
Superb organization skills with the ability to manage competing priorities
Identify and evaluate KYC requirements for new and existing products or features
Build tactical and scalable solutions for operational teams to manage compliance tasks and risks
8+ years in the compliance industry, with experience in managing KYC onboarding programs in the financial industry
Operational knowledge in building a sound Compliance program
Knowledge in payment regulations and scheme rules, knowledge of areas of Cards and peer-to-peer payments also ideal
Kyc Program Manager, Cash App
By Cash App At Seattle, WA, United States
Superb organization skills with the ability to manage competing priorities
Identify and evaluate KYC requirements for new and existing products or features
Build tactical and scalable solutions for operational teams to manage compliance tasks and risks
8+ years in the compliance industry, with experience in managing KYC onboarding programs in the financial industry
Operational knowledge in building a sound Compliance program
Knowledge in payment regulations and scheme rules, knowledge of areas of Cards and peer-to-peer payments also ideal
Kyc Program Manager, Cash App
By Cash App At Phoenix, AZ, United States
Superb organization skills with the ability to manage competing priorities
Identify and evaluate KYC requirements for new and existing products or features
Build tactical and scalable solutions for operational teams to manage compliance tasks and risks
8+ years in the compliance industry, with experience in managing KYC onboarding programs in the financial industry
Operational knowledge in building a sound Compliance program
Knowledge in payment regulations and scheme rules, knowledge of areas of Cards and peer-to-peer payments also ideal
Kyc Program Manager, Cash App
By Cash App At New York, NY, United States
Superb organization skills with the ability to manage competing priorities
Identify and evaluate KYC requirements for new and existing products or features
Build tactical and scalable solutions for operational teams to manage compliance tasks and risks
8+ years in the compliance industry, with experience in managing KYC onboarding programs in the financial industry
Operational knowledge in building a sound Compliance program
Knowledge in payment regulations and scheme rules, knowledge of areas of Cards and peer-to-peer payments also ideal
Kyc Program Manager, Cash App
By Cash App At Las Vegas, NV, United States
Superb organization skills with the ability to manage competing priorities
Identify and evaluate KYC requirements for new and existing products or features
Build tactical and scalable solutions for operational teams to manage compliance tasks and risks
8+ years in the compliance industry, with experience in managing KYC onboarding programs in the financial industry
Operational knowledge in building a sound Compliance program
Knowledge in payment regulations and scheme rules, knowledge of areas of Cards and peer-to-peer payments also ideal
Kyc Program Manager, Cash App
By Cash App At Atlanta, GA, United States
Superb organization skills with the ability to manage competing priorities
Identify and evaluate KYC requirements for new and existing products or features
Build tactical and scalable solutions for operational teams to manage compliance tasks and risks
8+ years in the compliance industry, with experience in managing KYC onboarding programs in the financial industry
Operational knowledge in building a sound Compliance program
Knowledge in payment regulations and scheme rules, knowledge of areas of Cards and peer-to-peer payments also ideal
Kyc Program Manager, Cash App
By Cash App At Los Angeles, CA, United States
Superb organization skills with the ability to manage competing priorities
Identify and evaluate KYC requirements for new and existing products or features
Build tactical and scalable solutions for operational teams to manage compliance tasks and risks
8+ years in the compliance industry, with experience in managing KYC onboarding programs in the financial industry
Operational knowledge in building a sound Compliance program
Knowledge in payment regulations and scheme rules, knowledge of areas of Cards and peer-to-peer payments also ideal
Kyc Program Manager, Cash App
By Cash App At Denver, CO, United States
Superb organization skills with the ability to manage competing priorities
Identify and evaluate KYC requirements for new and existing products or features
Build tactical and scalable solutions for operational teams to manage compliance tasks and risks
8+ years in the compliance industry, with experience in managing KYC onboarding programs in the financial industry
Operational knowledge in building a sound Compliance program
Knowledge in payment regulations and scheme rules, knowledge of areas of Cards and peer-to-peer payments also ideal
Kyc Program Manager, Cash App
By Cash App At Nashville, TN, United States
Superb organization skills with the ability to manage competing priorities
Identify and evaluate KYC requirements for new and existing products or features
Build tactical and scalable solutions for operational teams to manage compliance tasks and risks
8+ years in the compliance industry, with experience in managing KYC onboarding programs in the financial industry
Operational knowledge in building a sound Compliance program
Knowledge in payment regulations and scheme rules, knowledge of areas of Cards and peer-to-peer payments also ideal
Kyc Program Manager, Cash App
By Cash App At Omaha, NE, United States
Superb organization skills with the ability to manage competing priorities
Identify and evaluate KYC requirements for new and existing products or features
Build tactical and scalable solutions for operational teams to manage compliance tasks and risks
8+ years in the compliance industry, with experience in managing KYC onboarding programs in the financial industry
Operational knowledge in building a sound Compliance program
Knowledge in payment regulations and scheme rules, knowledge of areas of Cards and peer-to-peer payments also ideal
Kyc Program Manager, Cash App
By Cash App At San Francisco, CA, United States
Superb organization skills with the ability to manage competing priorities
Identify and evaluate KYC requirements for new and existing products or features
Build tactical and scalable solutions for operational teams to manage compliance tasks and risks
8+ years in the compliance industry, with experience in managing KYC onboarding programs in the financial industry
Operational knowledge in building a sound Compliance program
Knowledge in payment regulations and scheme rules, knowledge of areas of Cards and peer-to-peer payments also ideal
Kyc Program Manager, Cash App
By Cash App At Charlotte, NC, United States
Superb organization skills with the ability to manage competing priorities
Identify and evaluate KYC requirements for new and existing products or features
Build tactical and scalable solutions for operational teams to manage compliance tasks and risks
8+ years in the compliance industry, with experience in managing KYC onboarding programs in the financial industry
Operational knowledge in building a sound Compliance program
Knowledge in payment regulations and scheme rules, knowledge of areas of Cards and peer-to-peer payments also ideal
Kyc Program Manager, Cash App
By Cash App At Jacksonville, FL, United States
Superb organization skills with the ability to manage competing priorities
Identify and evaluate KYC requirements for new and existing products or features
Build tactical and scalable solutions for operational teams to manage compliance tasks and risks
8+ years in the compliance industry, with experience in managing KYC onboarding programs in the financial industry
Operational knowledge in building a sound Compliance program
Knowledge in payment regulations and scheme rules, knowledge of areas of Cards and peer-to-peer payments also ideal