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2 kyc analyst jobs at 2 companies in Franklin, KY

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KYC Reviews Analyst - (DOD SkillBridge Trainee)
Nashville, Tennessee, United States
OnsiteFull Time
UBS
UBSSIX Swiss Exchange / NYSE: UBSG / UBS: Global wealth management and universal banking services firm.
1+ YOEBA/BS in finance/business/legal preferred; ideally 1-3 years relevant experience; strong analytical, communication, and time-management skills; knowledge of BSA/US Patriot Act/OFAC/Dodd-Frank; only DOD SkillBridge transitioning service members considered.
BrassRing, HackerRank, Modern Hire, Textkernel, Beamery
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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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