6 kyc analyst jobs at 6 companies in Connecticut
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KYC Services Analyst
Arizona or California or Colorado or Connecticut or Florida or Georgia or Illinois or Kansas or Massachusetts or Maryland or Minnesota or North Carolina or New Jersey or Nevada or New York or Ohio or Oregon or Pennsylvania or Rhode Island or Tennessee or Texas or Utah or Virginia or Washington or Hong Kong or United Kingdom
$83k-$117k/yr RemoteFull Time
2+ YOE2+ years KYC or paralegal experience, prior bank or private equity KYC preferred, strong attention to detail, customer orientation, and polished written/verbal communication.
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AML / KYC Analyst
Stamford, Connecticut, United States
OnsiteFull Time
3+ YOEBachelor’s degree and 3–5 years of KYC, AML, sanctions, risk, or compliance experience, preferably in commodity trading or financial services; strong analytical and communication skills required.
4w
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BSA Analyst
Orange, Connecticut, United States
OnsiteFull Time
3+ YOE3+ years BSA/AML or financial crime compliance experience; strong CIP/KYC/CDD/EDD expertise; audit and remediation experience; analytical, investigative, and communication skills.
Microsoft Office, Verafin, Unit 21, LexisNexis
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Senior Payment Operations Analyst
New Canaan, Connecticut, United States
OnsiteFull Time
5+ YOEBachelor's degree, 5+ years payment operations experience in banking, knowledge of SWIFT/ACH/FedLine, BSA/AML/OFAC/KYC familiarity, strong Excel and analytical skills, Nacha AAP/APRP preferred.
SWIFT, ACH, FedLine, Microsoft Office, Microsoft Excel
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Senior Compliance Analyst (MS), AML (Anti-Money Laundering)
Pittsburgh or Oklahoma or Fayetteville or Virginia or Wisconsin or Nebraska or Florida or Nevada or Texas or Oxford or Evanston or South Carolina or North Carolina or Maine or Kentucky or North Dakota or Arizona or Massachusetts or New Jersey or Idaho or Minnesota or United Arab Emirates or Rhode Island or Portland or Rutherford or Illinois or Pennsylvania or Missouri or Georgia or Kansas or Chattanooga or Delaware or Ohio or Colorado or California or Indiana or Montana or New Hampshire or Alabama or Washington or Connecticut or New York or Medford or Utah or Vermont or Iowa or Oregon or Maryland or District of Columbia or West Virginia or Tennessee or Louisiana or New Mexico or Michigan or United Kingdom or Durham
$65k/yr OnsiteFull Time
2+ YOERequires 2–4 years of AML/KYC, compliance, or financial services experience, onboarding and due diligence experience, strong documentation and organizational skills, and Microsoft Office proficiency.
Microsoft Office, ComplianceAlpha
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AML Technology Data Analyst – Vice President
Stamford, Connecticut, United States
$130k-$220k/yr OnsiteFull Time
5+ YOEBachelor's in CS/engineering, 5+ years in application or data technology roles, strong RDBMS and PL/SQL skills, Python and SQL proficiency, AML/KYC domain knowledge, and experience with large-scale data platforms.
Oracle PL/SQL, SQL, Python, Apache Spark, AWS, Databricks