4 kyc analyst jobs at 4 companies in Nevada
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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.
1mo
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Analyst Compliance - Full Time
Las Vegas, Nevada, United States
OnsiteFull Time
Perform AML/KYC reviews, investigate alerts, prepare suspicious activity reports, use proprietary databases and multiple systems, collaborate with departments to ensure regulatory compliance.
Synkros, Clear
1w
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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
1w
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Senior RCA Compliance Analyst-Corporate (Las Vegas)
Las Vegas, Nevada, United States
OnsiteFull Time
Requires age 21+, high school diploma or equivalent, English proficiency, Microsoft Excel and Word skills, organization, accuracy, confidentiality, communication, and ability to meet compliance deadlines.
Microsoft Excel, Microsoft Word, Know Your Customer (KYC), Suspicious Activity Reporting (SAR), Currency Transaction Reporting (CTR), Nevada Gaming Control Board (NGCB)