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6 kyc analyst jobs at 5 companies in Baldwin Park, CA

3w
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International Trade Analyst (KYC)
Boston or Chicago or Dallas or Irvine or Los Angeles or New York City or San Francisco or Washington
$75k-$140k/yr OnsiteFull Time
Crowell & Moring
Crowell & Moring: International law firm advising corporations and institutions on litigation, regulation, intellectual property, policy, and transactions.
1+ YOEBachelor’s degree in a relevant field or one year of related experience; KYC, sanctions, compliance, or CFIUS experience preferred. U.S. Person eligibility required; Russian or Mandarin preferred.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, World Check, Visual Compliance, Dow Jones, Moody's Compliance Catalyst, Dun & Bradstreet Risk Analytics
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1mo
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Senior Treasury Analyst
Los Angeles or San Francisco
$90k-$110k/yr OnsiteFull Time
Create Music Group
Create Music Group: Private American music distribution, publishing, rights-management, and data serving independent artists, labels, and music businesses.
3+ YOEBachelor's in finance or quantitative field, 3+ years treasury or commercial banking experience, advanced Microsoft Excel, cash forecasting, bank account administration, KYC, TMS experience.
Microsoft Excel, Treasury Management Software (TMS)
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1mo
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Senior Treasury Analyst
San Francisco or Los Angeles
$90k-$110k/yr HybridFull Time
Create Music Group
Create Music Group: Private American music distribution, publishing, rights-management, and data serving independent artists, labels, and music businesses.
3+ YOEBachelor's degree in finance, accounting, economics, or a quantitative field; 3+ years of corporate treasury or comparable banking experience; advanced Excel, cash forecasting, KYC, banking platforms, and treasury software experience.
Microsoft Excel, ACH, Treasury Management Software
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2w
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Treasury Analyst
Goleta or Westlake Village
$66k-$89k/yr RemoteFull Time
Deckers Brands
Deckers BrandsNYSE: DECK: Global designer and marketer of innovative footwear and apparel.
4+ YOEBachelor's degree in finance, accounting, economics, or related field; 4+ years of progressive relevant experience; strong analytical and treasury operations skills; valid California driver's license.
KYC, SOX
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2w
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Credit Analyst – Underwriting & Portfolio Management – Sponsor, Growth & Middle-Market
Los Angeles, California, United States
$89k-$110k/yr HybridFull Time
MUFG Bank, Ltd.
MUFG Bank, Ltd.: Core commercial banking subsidiary of Mitsubishi UFJ Financial Group.
1+ YOEBachelor’s degree required; 1+ year in commercial or corporate banking, leveraged finance, credit risk, investment banking, or related financial services; financial modeling, valuation, credit analysis, and strong communication skills.
KYC
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2mo
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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 Internet Group, Inc.
Circle Internet Group, Inc.NYSE: CRCL: Public financial technology providing stablecoin, digital-asset, payments, and blockchain infrastructure to businesses and developers.
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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