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Kyc Expert 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 Analyst Jobs
By Treliant At Salt Lake City Metropolitan Area, United States
Strong organizational and time management skills and ability to handle multiple tasks/projects simultaneously.
Interact with various client compliance and operational staff, customer service areas, and management in conducting review.
Strong analytical skills derived from previous experience in a Financial Intelligence Unit or similar investigative setting including former law enforcement.
Strong written and verbal communication skills a must to work effectively with all levels of consultants and client staff.
Experience with Lexis Nexis and Negative News Searches.
Compare observed activity with client KYC and expected activity profiles for anomalous transactions or behaviors.
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 Analyst Jobs
By Sumitomo Mitsui Banking Corporation At , Jersey City, 07311 $61,000 - $90,000 a year

Recommended years of experience: 0

Senior Kyc Analyst (Remote)
By Sumitomo Mitsui Banking Corporation At , Los Angeles, 90071
Respond to daily inquiries from peers, front-line and management regarding KYC/CIP and due diligence matters, when appropriate
Communicate effectively with peers, front-line and management when requesting information or documentation and addressing concerns or findings
Adhere to all designated time frames, manage workflow to the specified deadlines and complete responsibilities in a satisfactory manner
Report and escalate all concerns or negative findings clearly and objectively to Manager
Ensure all customer records are properly completed and communicate deficiencies to appropriate party and/or Manager.
Actively assist the Manager in special projects that are both system related or involve special investigations or reviews.
Kyc Analyst Jobs
By IntePros At Pittsburgh, PA, United States
KYC Analyst Qualifications / Experience, Skills Desired:
Escalate to management KYC concerns; track/report incomplete KYC reviews.
Working knowledge of Registered Investment Advisors, Excellent interpersonal and analytical skills
Update client and related party KYC files to align with current KYC company policy requirements.
Educate the business on policy requirement.
The position requires excellent organizational, written and verbal communication skills
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.
Kyc Analyst Jobs
By MATRIX Resources At New York, NY, United States
Review the FinCEN - Certification of Beneficial Ownership and determine it is aligned to the documentation on file.
Conduct research over available internal and external systems, including the internet, as needed and escalate to manager when necessary.
4 to 6 years of prior AML/KYC/FinCEN experience
Must have business analysis experience.
Must have strong AML/KYC/FINCEN knowledge. Understands how to identify beneficial owners and controllers within complex beneficial ownership structures.
Strong verbal and written communication skills.
Kyc Analyst Jobs
By Sumitomo Mitsui Banking Corporation At Jersey City, NJ, United States

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, ...

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