1mo
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KYC Quality Control Analyst
Tempe or Irving
$68k-$87k/yr HybridFull Time
1+ YOEQuality control of KYC files, 1-3 years in related field, strong knowledge of BSA/AML, ability to work independently and prioritize.
4w
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Senior Analyst, U.S. KYC Refresh (265487)
Dallas, Texas, United States
OnsiteFull Time
1+ YOE1+ years in financial services with knowledge of US KYC/AML, BSA, SEC, FINRA, FATCA; Bachelor's in business/finance/legal or equivalent experience; strong communication, analytical, and project skills.
1mo
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Asset & Wealth Management Operations - AM Alts Pvt KYC Group – Senior Analyst – Hyderabad
Hyderabad or Dallas or Tokyo
OnsiteFull Time
Bachelor's degree required; strong analytical, organizational, and communication skills; familiarity with KYC and bank onboarding processes; proficient in Microsoft Word, PowerPoint, and Excel; detail oriented and able to manage multiple stakeholders.
Microsoft Word, Microsoft PowerPoint, Microsoft Excel
1mo
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Risk Analyst
Plano, Texas, United States
OnsiteFull Time
2+ YOEMinimum 2 years merchant/payment experience, competency with Microsoft Office, knowledge of merchant acquiring and payment processing (ACH & credit card), problem solving, strong communication, KYC/KYB understanding, chargeback knowledge a plus.
Microsoft Office, Fiserv
1mo
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Compliance Analyst
Dallas, Texas, United States
$65k-$85k/yr OnsiteFull Time
2+ YOE2+ years compliance experience in bank/fintech/MSB with BSA/AML and/or CMS exposure; working knowledge of CIP/KYC, transaction monitoring, SARs, OFAC, compliance testing, and exam/audit support; strong writing and organizational skills; CAMS preferred.
1mo
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Client Onboarding Analyst
New York or Fort Worth
$80k-$110k/yr OnsiteFull Time
1+ YOE1+ years in COO/business support in financial services, knowledge of KYC/AML preferred, strong relationship-building, problem-solving, organizational skills, and proficiency with Microsoft PowerPoint, Excel, and Word.
Microsoft PowerPoint, Microsoft Excel, Microsoft Word
1mo
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Global Banking & Markets - Transaction Banking Operations - Analyst - Bengaluru
Bengaluru or Singapore or London or New York City or Dallas or Tokyo
OnsiteFull Time
Bachelor's degree required; strong analytical, problem-solving and communication skills; attention to detail; ability to manage competing priorities; experience with KYC/CIP and client onboarding preferred.
Microsoft Excel, PowerPoint, Microsoft Word
4w
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Senior Analyst, U.S. Client Onboarding (265484)
Dallas, Texas, United States
OnsiteFull Time
2+ YOE2-4 years in financial services, knowledge of US KYC/AML, sanctions and FATCA, bachelor's degree in business or related field (or equivalent experience), strong communication, analytical and project management skills.
2mo
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Analyst, Enhanced Due Diligence (262016)
Dallas, Texas, United States
OnsiteFull Time
2+ YOE2+ years in AML/KYC/EDD or related financial crime roles; undergraduate degree or equivalent experience preferred; foundational AML/ATF and sanctions knowledge; strong analytical, written, and verbal skills.
1mo
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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