Senior KYC Analyst

Job DescriptionThe Citi Private Bank Client Know Your Customer Quality Assurance Ops Specialists is an operations subject matter expert on Know Your Customer (KYC), Anti-Money Laundering (AML), Account Opening & Documentation Review. This role supports the client onboarding of Citi Private Bank clients.Responsibilities:Perform independent Client Onboarding...

About the RoleWe are seeking a skilled Compliance and Control Business Analyst to join our team at the Investment Analyst Association, Inc. As a key member of our organization, you will play a vital role in ensuring the effective operation of our business.Key Responsibilities:Develop and implement strategies to improve KYC and onboarding...

KYC Analyst (Private Banking/ Wealth Management)Join our private banking client as a KYC Analyst, supporting the Front Office in new client account openings. You'll ensure compliance with KYC, AML, and Source of Wealth (SOW) requirements while collaborating with key stakeholders to enhance risk control processes. Key Responsibilities: Guide the Front...

KYC Analyst - Permanent - Immediate Start!Permanent Position with a prominent Financial Industry organization. Salary will be dependent on experience level - the maximum salary however will be $4,800 per month. Candidates who have had exposure to Corporate and Retail Banking will be preferred. KYC Experience within Financial Services is essential. An...

Roles & ResponsibilitiesKYC Analyst1. Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval.2. Perform name screening to check clients for adverse news.3. Perform transaction review and sourcing relevant documentation, news articles, and internet searches to corroborate the clients'...

Roles & ResponsibilitiesKYC Analyst1. Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval.2. Perform name screening to check clients for adverse news.3. Perform transaction review and sourcing relevant documentation, news articles, and internet searches to corroborate the clients'...

In J.P. Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. As a KYC Analyst within the KYC team, you will be responsible for managing the entire KYC process, ensuring that all client profiles...

About the JobTenTen Partners is seeking a highly experienced Sr. Business Analyst - AML and KYC to join our compliance technology division. As a key member of our team, you will be responsible for developing and implementing technology strategies that drive business growth and innovation.Main ResponsibilitiesWork with Program Managers and Technology teams to...

Roles & ResponsibilitiesWe are working with a Private Banking client to look for a KYC Analyst on a contracting basis.ResponsibilitiesAccount opening/onboarding documentation Liaising with the various front office representatives on information required and training them on KYC related material Perform CDD, name searching, SoW corroboration, and other...

We are seeking a diligent and detail-oriented KYC Analyst to join our Private Banking team. The successful candidate will be responsible for conducting thorough client reviews, ensuring compliance with anti-money laundering (AML) standards and client onboarding processes. This role demands a deep understanding of regulatory requirements and the ability to...

Roles & Responsibilities Permanent Position with prominent Financial Industry organisation. Salary will be dependent on experience level - the maximum salary however will be $4,800 per month. Candidates who have had exposure to Corporate and Retail Banking will be preferred. KYC Experience within Financial Services is essential. An immediate start would...

Roles & Responsibilitiesabout the companyThe Client is an esteemed wholesale bank with more than 80 years of history and a wide range of business units.about the roleResponsible for performing KYC on-boarding for Large Corporates and Institutional Clients including FIs and NBFIs Perform client outreach to collect KYC documents Perform name screening and...

Roles & ResponsibilitiesIdeally, candidates should have a working knowledge of KYC onboarding policies and requirements. Performing the due diligence on existing Clients, which involves document sourcing from public domain, and preparation of KYC information request Liaise with clients, business,front office, compliance, and operations team as part of the...

Roles & Responsibilities Ideally, candidates should have a working knowledge of KYC onboarding policies and requirements. Performing the due diligence on existing Clients, which involves document sourcing from public domain, and preparation of KYC information request Liaise with clients, business,front office, compliance, and operations team as part of...

Roles & ResponsibilitiesJob ObjectivesSenior Functional Business Analyst to join the AML Uplift program to support the Actimize TM upgrade (ID) Project which is undergoing a large transformation changeSenior Functional Business Analyst to join the AML Uplift program to support the Actimize TM upgrade (ID) Project which is undergoing a large transformation...

Roles & ResponsibilitiesJob ObjectiveSenior Functional Business Analyst to join the AML Uplift program to support the Actimize TM upgrade (ID) Project which is undergoing a large transformation change. Key Responsibilities Accountable for overall project business requirements elicitation Driving business discussions and managing the project scope Senior...

Roles & ResponsibilitiesJob ObjectiveSenior Functional Business Analyst to join the AML Uplift program to support the Actimize TM upgrade (ID) Project which is undergoing a large transformation change. Key ResponsibilitiesAccountable for overall project business requirements elicitation Driving business discussions and managing the project scope Senior...

Roles & ResponsibilitiesJob ObjectivesSenior Functional Business Analyst to join the AML Uplift program to support the Actimize TM upgrade (ID) Project which is undergoing a large transformation changeSenior Functional Business Analyst to join the AML Uplift program to support the Actimize TM upgrade (ID) Project which is undergoing a large transformation...

6 Months KYC Analyst (Foreign bank) #BJT Job Description: Managing, processing and reviewing the KYC information and documents for client onboarding or periodic review. Work, coordinate and liaise across businesses and compliance units for timely completion of account onboarding and periodic review. Follow thoroughly the CDD and KYC review with relevant...

We are looking for a Fraud KYC Analyst to be responsible for identifying and remediating Fraud threats arising from Corporate Customers while providing consultation and strategic directions through effective communication. A leading MNC Bank The Talent University degree and / or relevant KYC experience/certification. Excellent team player with good...