6 kyc analyst jobs at 5 companies in Georgia
3w
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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.
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
4d
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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
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.
4d
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Senior Compliance Analyst (MS), AML (Anti-Money Laundering)
Pittsburgh or Rhode Island or Oxford or Michigan or Florida or Nebraska or Wisconsin or West Virginia or Kansas or Pennsylvania or Illinois or Maine or United Kingdom or Georgia or Kentucky or Evanston or Oklahoma or Missouri or Indiana or Massachusetts or Alabama or Delaware or New Jersey or Texas or South Carolina or Rutherford or Minnesota or Chattanooga or North Dakota or District of Columbia or North Carolina or Washington or New Hampshire or Utah or Arizona or California or Portland or United Arab Emirates or Maryland or Medford or New York or Louisiana or Colorado or Idaho or Durham or Vermont or Tennessee or Nevada or Iowa or Ohio or Fayetteville or Connecticut or Oregon or Virginia or New Mexico or Montana
$65k/yr OnsiteFull Time
2+ YOERequires 2–4 years of AML/KYC, compliance, or financial services experience, onboarding and due diligence experience, attention to detail, strong organization and communication skills, and Microsoft Office proficiency.
Microsoft Office, ComplianceAlpha
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