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2 kyc analyst jobs at 2 companies in Stallings, NC

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Business Analyst
Charlotte or New Jersey
$60-$70/hr HybridFull Time, Contract
NTT DATA
NTT DATATokyo Stock Exchange: 9613: Global digital business and IT services provider.
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
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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
Circle Internet Group, Inc.
Circle Internet Group, Inc.NYSE: CRCL: Public financial technology providing stablecoin, digital-asset, payments, and blockchain infrastructure to businesses and developers.
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
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