6 kyc analyst jobs at 5 companies in Townsend, DE
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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
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Cash Management Analyst
Baltimore, Maryland, United States
$60k-$70k/yr OnsiteFull Time
2+ YOE2+ years related financial experience preferred; Bachelor's in Finance/Accounting preferred; experience with cash processing, AML/KYC, reconciliations, strong communication and discretion.
Outlook, Word, Excel, PPT, PegaSystems, Advent APX, Advent ACA
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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
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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
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Principal Review Analyst - Charlotte, NC
Charlotte or Portsmouth or Mount Laurel or Exton or Ramsey or Sarasota or Vienna or Greenville or Princeton or Manchester or Melville or White Plains or New York City or Boston or Hartford or Portland
$72k-$118k/yr OnsiteFull Time
5+ YOE5+ years brokerage experience, college degree or equivalent, FINRA Series 7 and Series 24 (or 9/10) required, state life & health license required, EMR not applicable; strong communication, prioritization, and regulatory knowledge (FINRA/SEC/AML/KYC).
Microsoft Office
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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