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Kyc Operations Lead 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
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
Aml Kyc Operations Associate Analyst - Remediation
By Citi At , Florence, 41042 $48,890 - $68,210 a year
0-2 years of relevant experience
Previous experience in financial Crimes, AML Investigations, or Operational Risk experience
Bachelor's degree/University degree or equivalent experience
Conduct reviews of client account activity, statements, internet research, and client profile information
Conduct background checks/intelligence/customer research/transactional analysis
Conduct regulatory and sanction screenings as well as review domestic consumer cases and support complex periodic review processes
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.
Operations Lead Analyst - Express Scripts - Remote
By The Cigna Group At , Hartford, 06152 $58,100 - $96,900 a year

accounts, including, but not limited to:

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 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, ...

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.
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.

Lead Technology Operations Analyst
By Wells Fargo At West Des Moines, IA, United States
Make decisions based on the understanding of the requirements that influence projects
2+ years experience supporting big data environments
2+ years experience using HIVE, Autosys, Grafana, Splunk
Guide complex technology projects with broad impact for the business
Act as key participant in the plan development for Technology Operations
Analyze complex technical operations challenges which require in-depth evaluation
Lead Technology Operations Analyst
By Wells Fargo At Irving, TX, United States
Make decisions based on the understanding of the requirements that influence projects
2+ years experience supporting big data environments
2+ years experience using HIVE, Autosys, Grafana, Splunk
Guide complex technology projects with broad impact for the business
Act as key participant in the plan development for Technology Operations
Analyze complex technical operations challenges which require in-depth evaluation
Lead Technology Operations Analyst
By Wells Fargo At Chandler, AZ, United States
Make decisions based on the understanding of the requirements that influence projects
2+ years experience supporting big data environments
2+ years experience using HIVE, Autosys, Grafana, Splunk
Guide complex technology projects with broad impact for the business
Act as key participant in the plan development for Technology Operations
Analyze complex technical operations challenges which require in-depth evaluation
Lead Technology Operations Analyst
By Wells Fargo At Minneapolis, MN, United States
Make decisions based on the understanding of the requirements that influence projects
2+ years experience supporting big data environments
2+ years experience using HIVE, Autosys, Grafana, Splunk
Guide complex technology projects with broad impact for the business
Act as key participant in the plan development for Technology Operations
Analyze complex technical operations challenges which require in-depth evaluation
Kyc Analyst Jobs
By Integreon At Charlotte, NC, United States
Demonstrable analytical skills with the ability to read and interpret documentation in line with specific requirements.
Experience of working with online information resources commonly used in investigative research (preferably Sumsub, World Check, LexisNexis etc.).
Certification(s) such as ACAMS are preferred, though not essential.
Additional language skills are a plus.
Obtain additional documents from customers when needed.
Generate final KYC reports indicating “pass” or “fail” for each client.
Kyc/Onboarding Analyst Sr.
By Mindlance At New York City Metropolitan Area, United States
MUST HAVE STRONG AML/KYC/FINCEN KNOWLEDGE:
• Bachelor’s degree or commensurate work experience
• 4-6 years of relevant work experience
• Strong research and analytical abilities
• Consistently demonstrates clear and concise written and verbal communication skills.
• Excellent attention to details and follow-up skills required