2 kyc analyst jobs at 2 companies in Monroe, NC
1w
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Business Analyst
Charlotte or New Jersey
$60-$70/hr HybridFull Time, Contract
5+ YOERequires a bachelor's degree and 5+ years as a Business Analyst in banking, payments, or financial services, with payment lifecycle, requirements analysis, process mapping, Agile, and stakeholder management expertise.
JIRA, Confluence, Microsoft Visio, Azure DevOps, ISO 20022, SWIFT, SEPA, ACH, RTP, UPI, FedNow, APIs, PCI-DSS, AML, KYC, Agile, Scrum, Waterfall
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