4 kyc analyst jobs at 3 companies in Intercourse, PA
2w
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KYC Review Analyst Senior- Ops
Phoenix or Newark
$72k-$115k/yr OnsiteFull Time
5+ YOEBachelor's degree or equivalent,5+ years banking experience including 3+ years BSA/AML,2+ years Microsoft Office experience,knowledge of BSA/USA PATRIOT Act,analytical and communication skills.
Microsoft Office
1w
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KYC Due Diligence Analyst (Know Your Customer Refresh) - Hybrid
Amherst or Wilmington
$26-$43/hr HybridFull Time
2+ YOERequires 5+ years of combined education/work experience; 2+ years in banking, compliance, operations, risk, legal, or related fields preferred. Requires analytical, organizational, communication, and case-management skills.
Microsoft Copilot, Microsoft Office, Microsoft Word, Microsoft Excel
1mo
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Counterparty Onboarding Analyst
Bala Cynwyd, Pennsylvania, United States
OnsiteFull Time
5+ YOE5+ years KYC and counterparty lifecycle experience at a financial institution or trading firm, strong communication, understanding of trading flow and controls, experience with international onboarding, Fenergo preferred, Bachelor's degree preferred; no visa sponsorship.
Fenergo
1mo
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Counterparty Onboarding Analyst
Bala Cynwyd, Pennsylvania, United States
OnsiteContract
5+ YOE5–7 years KYC and counterparty lifecycle experience; strong knowledge of trading flow and control environment; top-tier communication and organizational skills; familiarity with Fenergo preferred; Bachelor's degree preferred; visa sponsorship not available.
Fenergo