Currency Cloud - New York, NY

The KYC On-boarding Compliance Analyst is a critical member of the Front Office support team and is responsible for managing the KYC process from start to...

Estimated: $47,000 - $60,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

Interamerican Bank - Miami, FL

Meets CIP guidelines, KYC, and identify the business structure, beneficial owners and assign risk level for each customer relationship....

Estimated: $34,000 - $43,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

Sponsored4d

JP Morgan Chase - Tampa, FL

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

Estimated: $76,000 - $110,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

9d

U.S. Bank - Charlotte, NC

KYC Outreach Analyst. The KYC Outreach Analyst will be responsible for conducting customer outreach for the KYC Outreach Contact Center....

Estimated: $34,000 - $46,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

JP Morgan Chase - Chicago, IL

The CBCO KYC Organization is seeking a KYC Analyst who will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with...

Estimated: $54,000 - $75,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

12d

City National CM - Miami, FL

The BSA KYC Analyst will lead initiatives for the BSA Department include managing the risk in the. KYC due diligence process, Policy and Procedure updates and...

Estimated: $45,000 - $65,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

3d

BNY Mellon - Pittsburgh, PA

Client Onboarding/Transitions/Conversions - S2 Supports client onboarding/transition/conversion projects by performing a set of basic operational activities....

Estimated: $39,000 - $51,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

Société Générale - Jersey City, NJ

Ability to partner with Compliance, other KYC departments in SG, and business lines. Four to Six years experience in the Financial Services industry in a KYC or...

Estimated: $72,000 - $93,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

BNY Mellon - Orlando, FL

Prepares for the opening of new accounts once due diligence on KYC and AML has been completed. Under significant direction, conducts assigned operational and...

Estimated: $74,000 - $100,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

Apple Bank for Savings - New York, NY

QUALITY CONTROL ANALYST. The Quality Control Analyst will:. The Quality Control Analyst will assist in the review of Apple Bank for Savings’ client onboarding...

Estimated: $40,000 - $54,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

Citi - O'Fallon, MO

Working knowledge of AML, EDD and KYC regulatory requirements. Assist Senior Level Analysts and management with escalating potential risks....

Estimated: $65,000 - $84,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

4d

JP Morgan Chase - Dallas, TX

The CBCO KYC Organization is seeking a KYC Analyst who will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with...

Estimated: $55,000 - $76,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

5d

Newbold Advisors - New York, NY

KYC Due Diligence:. Serve as KYC and AML subject matter resource for KYC Front Office teams. KYC / AML Subject Matter Expert:....

Estimated: $100,000 - $120,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

Barclays Investment Bank - New York, NY

*Overall purpose of role: * * The job holder will be responsible for ensuring : * Compliance with policies, procedures and regulations for Correspondent...

Estimated: $53,000 - $70,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

Crypto Syndicate - Provo, UT

Complete Whitelist and KYC processes for multiple parties. Join the _BEST_ ....

$15 - $20 an hour

JP Morgan Chase - Newark, DE

Successful Alert Analyst candidates possess strong processing and analytical skills; JPMorgan Chase & Co....

Estimated: $61,000 - $81,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

5d

JP Morgan Chase - Brooklyn, NY

Performing quality review of new and existing KYC profiles. The Quality Control Team Lead is responsible for managing multiple Quality Control Officers whose...

Estimated: $66,000 - $91,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

Lenmar Consulting - New York, NY

Compliance- AML, KYC. Entry Level Finance Opportunities for College Grads at NYC Investment Banks*....

$20 - $30 an hour5d

BNP Paribas - New York, NY

About BNP Paribas: BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 74 countries, with more than 192,000 employees,...

Estimated: $94,000 - $130,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

Expedia - Bellevue, WA

The Treasury Operations Analyst plays a critical role within Expedia’s Global Finance department by supporting the Treasury Operations & Risk team in key...

BNY Mellon - Pittsburgh, PA

Prepares for the opening of new accounts once due diligence on KYC and AML has been completed. Client Onboarding/Transitions/Conversions - IC1 Under significant...

Estimated: $73,000 - $100,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.