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Kyc Reviews Analyst Jobs

Kyc Review Analyst Senior- Ops
By City National Bank At Phoenix, AZ, United States
5+years’ experience in Banking Services, branch operations, risk management or related function and three years’ of BSA/AML experience
Bachelor's Degree or equivalent work experience
2+ years’ experience using Microsoft Office
May assist with training of new hires and conduct quality control review/adit of junior level analyst reviews.
May Participate in and complete ad-hoc projects.
KYC REVIEW ANALYST SENIOR- OPS
Kyc Review Analyst Senior- Ops
By City National Bank At Wilmington, DE, United States
5+years’ experience in Banking Services, branch operations, risk management or related function and three years’ of BSA/AML experience
Bachelor's Degree or equivalent work experience
2+ years’ experience using Microsoft Office
May assist with training of new hires and conduct quality control review/adit of junior level analyst reviews.
May Participate in and complete ad-hoc projects.
KYC REVIEW ANALYST SENIOR- OPS
Book Reviews Editor For Buddhadharma: The Practitioner's Guide
By Lion's Roar At United States
Buddhadharma is hiring a Book Reviews Editor
is looking for a book reviewer to curate and write the journal’s “
Submission deadline: Submissions are being accepted now
Know Your Client (Kyc) Quality Control Analyst
By Deutsche Bank At , Jacksonville, 32256
Identify and escalate critical issues to the QC team lead and management team
A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days
Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
Educational resources, matching gift, and volunteer programs
Manage a pipeline of assigned KYC file reviews ensuring that key deadlines are met
Recognized university degree and/or equivalent professional experience
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 Client Facilitation Analyst
By Eclerx At , $90,000 - $130,000 a year
Bachelor’s Degree or experience in financial industry
3 - 6 years in the financial industry with experience in client facing roles
Client on-boarding or client services, sales/trading and/or trading floor experience a plus
Experience managing tasks and projects while tracking many moving parts, recognizing when to escalate potential issues
Experience working in a dynamic, deadline-focused environment
Inquisitive nature and ability to spot potential issues, using judgement to assure all issues and concerned are managed properly
Reviews Editor, Productivity Products & Services (Remote)
By Forbes Advisor At Jersey City, NJ, United States
Strong communication and task management skills in a remote work environment, with a distributed team that works across time zones
Experience reviewing productivity products and services, including but not limited to CRM, product management and task management
Experience with SEO best practices, willingness to learn and expand SEO skills
At least 2 years experience in small business journalism, preferably in the applicable product reviews space
3-5 years of experience in online journalism
Research products and services, focusing on use case, price and other metrics relevant to readers in the market to buy
Reviews Editor, Hr Products & Services (Remote)
By Forbes Advisor At Jersey City, NJ, United States
Strong communication and task management skills in a remote work environment, with a distributed team that works across time zones
Experience with SEO best practices, willingness to learn and expand SEO skills
At least 2 years experience in small business journalism, preferably in the applicable product reviews space
Experience reviewing HR products and services, including but not limited to payroll and human resources information systems
3-5 years of experience in online journalism
Research products and services, focusing on use case, price and other metrics relevant to readers in the market to buy
Kyc Edd Analyst Ii
By Coastal Community Bank At , Remote $75,254 - $105,355 a year
Coastal Community Bank offers a competitive salary commensurate with experience, qualifications, and location
Communicate with internal stakeholders, such as compliance and risk management, to gather and analyze all relevant information.
Prepare and present findings to senior management and regulatory bodies.
Knowledge of AML regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC) sanctions.
Experience with AML monitoring systems is preferred (Actimize, SAS, Clear, Horizon).
Strong analytical skills and the ability to analyze complex data sets.
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.
Software Engineer, Reviews Jobs
By Klaviyo At , Boston
You will work closely Product, Design, and Data Science to provide the best experience for our customers
Skilled at reading and understanding code, across a variety of codebases.
Has experience developing full stack
Experience building, improving and iterating on products (Nice to have)
experience building, improving and iterating on products (Nice to have)
. Additional information regarding benefits can be found at
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 Quality Review Analyst-Fincen
By Pinnacle Group, Inc. At New York, NY, United States
Must have strong Aml/Kyc/Fincen knowledge
Strong verbal and written communication skills.
Reviews 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.
Bachelor’s degree or commensurate work experience
4 to 6 years relevant work experience
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, ...

Kyc Data Analyst, Aml Team
By eBay At Austin, TX, United States
Make recommendations for optimal data architecture, management, and performance of ARR.
Drive the development of business requirements for medium to high complexity processes on ARR and KYC.
8+ years relevant professional experience or 6 yrs + with a master’s degree
Strong Analytical and problem-solving skills.
Proficiency in Python and a good understanding of data warehouse architecture is required. Should have knowledge on Spark or Hadoop.
Experience in working in an agile environment and collaborating with product and engineering teams on initiatives.
Onboarding And Kyc Analyst
By BitGo At New York, United States
5 plus years of relevant experience in a compliance, operations or risk management position.
Organizational and time management skills.
Bachelor's degree or an advanced degree or certification or relevant experience in the field.
Knowledge of BSA, AML and KYC policies and procedures.
Attention to detail, strong judgment, ethics and decision making skills.
Strong verbal and written communication skills.
Business Analyst - Aml/Kyc
By Phaxis At New York, NY, United States
7+ years of Business Analyst experience in the financial services industry, with a specific focus on fraud prevention and risk management.
Collaborate closely with cross-functional teams, including security, finance, compliance, and customer support, to implement comprehensive fraud prevention strategies across the organization.
Bachelor's degree in Finance, Business Administration, Computer Science, or a related field.
Familiarity with fraud detection systems and knowledge of various fraud types and their detection methods.
Strong analytical and problem-solving skills with the ability to interpret complex data sets.
Excellent communication and presentation skills to effectively convey findings and recommendations to stakeholders.
Kyc Analyst Jobs
By Madison-Davis, LLC At New York City Metropolitan Area, United States

•Troubleshoots routine and some complex issues with KYC/CIP system and various subsystems to resolution.