Bloomberg-New York, NYEst. $60,000 - $85,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Capture data and normalization of all KYC documents. Assist in building a workflow process for analyst team....

Morgan Stanley-New York, NYEst. $56,000 - $78,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Review new business, carrier direct and 1035 exchanges for product and KYC suitability; Morgan Stanley is currently seeking candidates for several Risk Analyst...

Veterans Sourcing Group-Brooklyn, NYEst. $30,000 - $44,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

A global financial services company is seeking KYC Analysts on a 6-week project for their office in Brooklyn, NY. Prior experience in AML / KYC a plus....

JP Morgan Chase-Brooklyn, NYEst. $86,000 - $120,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Liaise with the Compliance, Policy Interpretation, KYC Operations, Front Offices Sales, Risk and Privacy teams to ensure alignment and understanding of new KYC...

Global Transaction Banking-New York, NYEst. $48,000 - $65,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Account opening, online banking setup, KYC, etc). Société Générale is one of the leading financial groups in the euro zone and overall global banking industry...

Société Générale-New York, NYEst. $47,000 - $68,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Account opening, online banking setup, KYC, etc). Société Générale is one of the leading financial groups in the euro zone and overall global banking industry...

Scotiabank-New York, NYEst. $75,000 - $100,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Liaise with operations and on-boarding teams as needed to obtain KYC information on customers as needed during an investigation and ensure that the profiles are...

MUFG-New York, NYEst. $56,000 - $76,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Trading Assistant, GMDA, Global Funding, Analyst. Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th largest financial group in the...

Sumitomo Mitsui Banking Corporation.-New York, NYEst. $71,000 - $97,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Where applicable, remediate KYC profiles due to changes in risk factors. The Client Onboarding Analyst will primarily be engaged in research and analysis....

MUFG-Jersey City, NJEst. $54,000 - $78,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

KYC. KYC (Know Your Customer) Analyst. KYC Analysts must track onboarding and. KYC Analysts are part of the Middle....

Apple Bank for Savings-New York, NYEst. $42,000 - $56,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

The KYC Analyst will be tasked with:. The KYC Analyst will also be responsible for completing customer KYC Reviews based on the customer’s risk rating....

Signature Bank-New York, NYEst. $95,000 - $130,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Join a winning team! Signature Bank® has been ranked among the Top 10 on Forbes' list of Best Banks in America for six consecutive years! Signature Bank,...

JP Morgan Chase-Brooklyn, NYEst. $120,000 - $160,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

The primary responsibility of team lead is to oversee a small team of KYC Operations Analyst and Reviewers to ensure all client KYC records are compliant with...

Morgan Stanley-New York, NYEst. $84,000 - $110,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

We would like to hire a technical business analyst to work in the analysis and requirements gathering for various projects within the programs....

BNY Mellon-New York, NYEst. $63,000 - $88,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

AML/KYC/Prevention - IC3 Serves as the last line of accuracy assurance for client reports. Conducts a thorough quality review of basic client reports to

Bank of America-New York, NY

This analyst position would consolidate the monitoring activites with a single owner and accountable individual and free up product managers to focus their...

Société Générale-New York, NYEst. $110,000 - $160,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Includes making profitability simulations, writing pre-screening memos, coordinating KYC requirements. The mission of the Coverage Investment Banking division...

HSBC-New York, NYEst. $91,000 - $120,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Provide support and guidance to respective near shore and offshore client analysts and functional teams....

Navigant-New York, NYEst. $100,000 - $140,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

The TL is responsible for a team of analysts. These include FCPA, OFAC and/or PEP filtering systems, KYC file remediation, AML gap assessments, AML compliance...

Linium-New York, NYEst. $46,000 - $62,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Our client, a global financial services firm is seeking a KYC Due Diligence Analyst. Collect and review of AML documents in accordance with the current KYC...


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