3 kyc analyst jobs at 2 companies in Soquel, CA
1mo
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Inbound Compliance Analyst (KYC)
Hamilton or New York City or Sandy or San Francisco or Santa Clara or Seattle
$54k-$79k/yr OnsiteFull Time
1+ YOE1–2+ years regulatory or compliance experience with practical knowledge of global KYC/AML; client-facing, detail-oriented, able to review complex legal-entity documentation and maintain accurate records.
2w
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Sr. Global Trade Analyst
San Jose, California, United States
$100k-$140k/yr OnsiteFull Time
8+ YOE8+ years export/trade compliance experience, knowledge of EAR and OFAC, KYC and customer due diligence, policy development, SAP GTS and ServiceNow experience, strong communication and project skills.
SAP GTS, ServiceNow, ERP
2mo
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Sr. Global Trade Analyst (San Jose, California, United States)
San Jose, California, United States
$100k-$155k/yr OnsiteFull Time
8+ YOE8+ years in global trade compliance with SAP GTS and ERP experience; strong knowledge of EAR and OFAC; export classification (ECCN), restricted party screening, KYC, trade data governance, and trade automation skills required.
SAP GTS, ERP systems, restricted party screening tools