3 kyc analyst jobs at 3 companies in Covington, GA
2d
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Senior Analyst, Platform Underwriting
Atlanta, Georgia, United States
$99k-$116k/yr HybridFull Time
6+ YOERequires 6+ years in financial analysis or merchant underwriting and 5+ years in due diligence or equivalent underwriting, with expertise in financial statements, credit risk, AML/CTF, and payments.
KYC, KYB, PEP, AML/CTF, P&L
2mo
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Corporate Banking Group Loan Fulfillment Analyst
Atlanta, Georgia, United States
$81k-$97k/yr HybridFull Time
5+ YOEBachelor's degree, 5+ years commercial/syndicated loan closing/booking/servicing experience, strong loan documentation and regulatory familiarity (KYC/AML, flood, insurance), and coordination with external counsel.
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
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