4 kyc analyst jobs at 3 companies in Capitola, CA
3d
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Junior Inbound Compliance Analyst (KYC)
Sandy or Seattle or Hamilton or New York City or San Francisco or Santa Clara or Washington
$60k-$79k/yr OnsiteFull Time
1+ YOERequires 1–2+ years of compliance experience, working knowledge of global KYC and AML frameworks, strong communication and organizational skills, and ability to manage high-volume client requests. Legal, finance, or compliance education preferred.
AI
3w
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Sr. Global Trade Analyst
San Jose, California, United States
$100k-$140k/yr OnsiteFull Time
8+ YOE8+ years export/trade compliance experience, knowledge of EAR and OFAC, KYC and customer due diligence, policy development, SAP GTS and ServiceNow experience, strong communication and project skills.
SAP GTS, ServiceNow, ERP
2mo
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Sr. Global Trade Analyst (San Jose, California, United States)
San Jose, California, United States
$100k-$155k/yr OnsiteFull Time
8+ YOE8+ years in global trade compliance with SAP GTS and ERP experience; strong knowledge of EAR and OFAC; export classification (ECCN), restricted party screening, KYC, trade data governance, and trade automation skills required.
SAP GTS, ERP systems, restricted party screening tools
1w
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Anti-Money Laundering Monitoring Analyst
Palo Alto, California, United States
$102k-$126k/yr RemoteFull Time
2+ YOEBA/BS and 2–4 years of AML, sanctions, or follow-the-money analysis or investigations experience. Requires BSA/AML regulatory knowledge and strong analytical, organizational, and communication skills.
KYC, Section 314(a), Section 314(b), USA PATRIOT Act, BSA/AML, FinCEN, FINRA, SEC, Financial Intelligence Unit (FIU)