Trabajos kyc en New York, NY - Page 2Crear alertas

Strong understanding of the Client Onboarding Process and documentation/information specific to KYC/AML and the various different types of entities. Solid knowledge of KYC and AML Compliance policies and how they are applied in a U.

Operations is one of the largest divisions in the firm with diverse responsibilities, including correctly settling and recording millions of transactions per day, identifying and mitigating operational risks, developing strong client relationships, and partnering with technology to leverage IT an...

Our solutions are tailored to each client and include a wide variety of professional services, project, and talent solutions. Qualified candidates, please apply to this posting; you may also send your updated resume to Krista Joy at kjoy@inspyrsolutions. By always striving for excellence and focu...

Job DescriptionCompany Description As part of the Wilshire family, you can rest assured that every day you are contributing to an organization that is helping investors improve their financial outcomes. For more than 50 years, Wilshire has been dedicated to providing customized portfolio soluti...

Job Description We are global private markets specialists delivering tailored investment solutions, advisory services, and impactful, data driven insights to the world's investors. Leveraging the power of our platform and our peerless intelligence across sectors, strategies, and geographies, we h...

Job DescriptionJob Description We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations, and compliance consultancies in the world. This individual has a genuine intere...

Job DescriptionWe are looking for a skilled Back End Engineer to join our team in New York, New York, on a Contract to permanent basis. In this role, you will design, develop, and maintain robust systems that facilitate financial exam reporting and integrate seamlessly with blockchain technology....

Job DescriptionSalary: About Uphold The Web3 economy will redefine how financial value is held and transacted - with much activity shifting towards blockchain networks and digital assets. Founded in 2013, Uphold is a Web3 financial platform that supports almost 300 digital assets and acts as a...

Job Description Aquarian is a diversified global holding company with a strategic portfolio of insurance and asset management solutions. After launching in 2017, Aquarian finalized its first investment in 2018. Since then, Aquarian and its relying advisers have grown to serve as investment mana...

Job Description Financial Services Business Manager At ABeam, you will be a part of the next digital revolution. ABeam's success is created from the contributions of each of our valued employees. At ABeam, you are not just a number! Our employees work hand-in-hand with all tiers of the organiza...

Job Description Aquarian Aquarian is a diversified global holding company with a strategic portfolio of insurance and asset management solutions. After launching in 2017, Aquarian finalized its first investment in 2018. Since then, Aquarian has grown to over $21.9B in assets under management. A...

Job DescriptionWe are seeking a highly skilled Senior Data Analyst to join our Financial Crimes / Anti-Money Laundering (AML) team. This is a contract role. The ideal candidate will have a strong technical background and extensive experience in the financial crimes and AML space. This role involv...

Job DescriptionWe are looking for an AML/KYC Analyst to join our team in New York, New York. This is a long-term contract position that offers an opportunity to contribute to critical anti-money laundering initiatives. The role involves clearing transaction monitoring alerts and conducting thorou...

Enhanced Due Diligence (EDD) queues managed by both internal and external teams. A strong working knowledge of AML concepts, especially KYC, CDD, EDD, and ongoing due diligence. Ongoing Due Diligence Manager,.

Metropolitan Commercial Bank (the "Bank") is a full-service commercial bank based in New York City. The Bank was ranked by Independent Community Bankers of America among the top ten successful loan producers for 2023 by loan category and asset size for commercial banks with more than $1 billion i...

As a KYC onboarding AVP, your primary responsibility is to ensure the proper onboarding of new clients by conducting customer due diligence (KYC), including collecting and validating a new customer's identity and documentation, conducting negative news and sanction screenings, assessing the risks...

At least 2 years of direct managerial or team leadership experience in a compliance or investigations role. AML laws and regulations, including BSA, USA PATRIOT Act, OFAC, KYC, and sanctions compliance. This is an excellent opportunity for a compliance leader looking to make a lasting impact at a...

At least 10 years in legal, compliance, regulatory or risk management experience in consumer financial services with a focus on Anti-Money Laundering. Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. The...

Work with the LOBs on KYC-related matters, including providing credible challenge as the Firm's KYC subject matter expert, especially with regard to the Firm's Global KYC Standard. You will further develop the Firm's KYC program, work with senior management across all lines of business (LOBs) on ...

We're looking for a Lead KYC Risk Program Manager to join our team and play a critical role in supporting and scaling our operations function. Reporting to the Head of KYC, you'll lead high-impact KYC risk initiatives, drive enhancements to our compliance programs, and collaborate cross-functiona...

The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs second line Enhanced Due Diligence (EDD) reviews for high-risk customers. Reviews customer risk factors/indicators, and acts as a subject matter expert to understand and assess the identified customer risk and how ...

The onboarding associate will manage client pipeline and will be facing off with Senior Sales Partners, Managing KYC pipeline, and looking for inefficiencies in the end-to-end onboarding process. The role covers onboarding and strategic account management for Institutional clients across various ...

Develop process maps and detailed documentation to capture current and future state KYC and Screening business processes, ensuring alignment with system capabilities. Design user-friendly dashboards and reports for FCR teams to review trends, risk metrics, and performance indicators for KYC and S...

CORDS KYC Guidance, Training and Implementation (GTI) Team performs an important role in ensuring AML regulatory obligations are met by operationalization and implementation of KYC Policy and supporting the teams that implement the KYC requirements by providing training and query resolution. We'r...

Job Title: KYC Implementation Consultant with Fenegro Experience. We are looking for a diligent and experienced Know Your Customer (KYC) Implementation Consultant with proven Fenegro expertise for our New York office. Lead and manage the implementation of Fenegro platform for KYC processes.

Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations. Excellent proficiency using Microsoft office products, parti...

Your efforts will ensure that our Corporate Bank continues to lead in providing integrated and effective solutions to clients globally. You will collaborate with Coverage Bankers to support multinational corporate clients, coordinating KYC tasks and processes to ensure adherence to regulatory sta...

Job Description Join the Origis Energy Team! Origis Energy is accelerating the transition to a carbon-free future by Reimagining ZeroSM. As one of America's leading renewable energy and decarbonization solution platforms, the company continues to expand and reimagine its contribution to the worl...

Job Description Amalgamated Bank is looking for an Account Support Administrator to provide client and administrative service and support to the Commercial Banking team. By joining our team, you’ll be joining a Bank that believes that maintaining a diverse and inclusive workplace where every...