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5 kyc analyst jobs at 5 companies in Apache Junction, AZ

1mo
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KYC Quality Control Analyst
Tempe or Irving
$68k-$87k/yr HybridFull Time
Mitsubishi UFJ Financial Group
Mitsubishi UFJ Financial GroupNew York Stock Exchange: MUFG: Global financial group providing diverse banking and investment services.
1+ YOEQuality control of KYC files, 1-3 years in related field, strong knowledge of BSA/AML, ability to work independently and prioritize.
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3mo
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Sr Analyst, Investor Srvcs HFS
Tempe or Chicago
$50k-$75k/yr OnsiteFull Time
Northern Trust
Northern TrustNASDAQ: NTRS: Financial services for individuals, families, and global institutions.
QA and controls for investor services; AML/KYC knowledge; strong MS Office; detail oriented; able to meet deadlines.
Microsoft Excel, Microsoft Word, Microsoft Office
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3w
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Mortgage Wire Desk, II Analyst
Chandler or United States
$24-$34/hr OnsiteFull Time
Carrington Mortgage Services
Carrington Mortgage Services: Provides residential mortgage lending and comprehensive loan servicing solutions.
3+ YOEBachelor's in finance/accounting/economics or equivalent experience; 3+ years treasury, corporate banking or bank operations experience; KYC experience; knowledge of wire/check/EFT rules; GTreasury, Sagent, Oracle Financials experience a plus; strong Excel skills.
GTreasury, Sagent, Oracle Financials, Microsoft Excel, Microsoft Office
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Senior Analyst, AML Know Your Customer
San Francisco or Philadelphia or Dallas or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or New York City or Miami or Tampa or Columbus or Atlanta or San Diego or Minneapolis or Houston or Seattle or Raleigh or Nashville or Kansas City or Charlotte or Portland
$98k-$128k/yr RemoteFull Time
Circle
CircleNYSE: CRCL: Digital currency issuer and blockchain financial infrastructure provider.
4+ YOE4+ years AML/KYC experience for corporates (2 years in crypto preferred), B.A./B.S. degree, CAMS/CFCS/CFE a plus, strong analytical and communication skills, experience with Slack, Apple MacOS, and G Suite, ability to work remotely across time zones.
Slack, Apple MacOS, G Suite
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Anti-Money Laundering/Know Your Consumer Governance and Oversight - Analyst
Columbus or Tempe
OnsiteFull Time
JPMorgan Chase
JPMorgan ChaseNYSE: JPM: Global financial services firm providing banking and investment solutions.
Experience in financial services controls, audit, quality assurance, operational risk or AML/KYC; strong analytical, problem-solving, communication and collaboration skills; proficient with Microsoft Office.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
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