43 kyc jobs at 22 companies in Los Angeles, CA
1w
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International Trade Analyst (KYC)
Boston or Chicago or Dallas or Irvine or Los Angeles or New York City or San Francisco or Washington
$75k-$140k/yr OnsiteFull Time
1+ YOEBachelor’s degree in a relevant field or one year of related experience; KYC, sanctions, compliance, or CFIUS experience preferred. U.S. Person eligibility required; Russian or Mandarin preferred.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, World Check, Visual Compliance, Dow Jones, Moody's Compliance Catalyst, Dun & Bradstreet Risk Analytics
5d
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Client Banking Officer
Santa Ana or Brea
$21-$32/hr OnsiteFull Time
1+ YOEHigh school diploma and at least one year each of client services and banking or financial services experience, with knowledge of account types, regulations, and KYC/CIP compliance.
Treasury Management (TM), Know Your Customer (KYC), Customer Identification Program (CIP), Wire Transfers, Debit Cards, Mobile Capture Limits, Remote Deposit Capture (RDC), LinkedIn Learning
6d
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Associate Relationship Manager
New York City or Beverly Hills or Palm Beach or Newport Beach
$61k-$107k/yr OnsiteFull Time
2+ YOEHigh school diploma or equivalent and 2+ years of related commercial banking experience. Requires financial products, compliance, KYC/AML knowledge, customer service, relationship management, and independent decision-making.
KYC, AML
2w
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J.P. Morgan Wealth Management - Private Client Investment Associate - Mission Viejo, CA
Mission Viejo, California, United States
$27-$37/hr OnsiteFull Time
Ability to support advisors with account opening, money movement, investment trades, client relationship management, KYC and compliance; must obtain/hold securities and insurance licenses as stated.
3w
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Senior Treasury Analyst
Los Angeles or San Francisco
$90k-$110k/yr OnsiteFull Time
3+ YOEBachelor's in finance or quantitative field, 3+ years treasury or commercial banking experience, advanced Microsoft Excel, cash forecasting, bank account administration, KYC, TMS experience.
Microsoft Excel, Treasury Management Software (TMS)
1mo
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Commercial Onboarding Officer
Los Angeles or New York
$34-$38/hr OnsiteFull Time
3+ YOE3+ years related experience, high school diploma, strong knowledge of deposit account opening, KYC/CIP, regulatory compliance, Microsoft Office proficiency, analytical and communication skills.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
3w
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Sales Operations Manager (Starlink Channel Sales)
Bastrop or Hawthorne
OnsiteFull Time
5+ YOEBachelor's degree and 5+ years in channel/reseller/sales operations; experience with portal onboarding, registration/tiering, KYC collection, CRM data and reporting; strong communication and data-driven skills.
HubSpot, Salesforce, PRM
1mo
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New Account Review Specialist
Rosemead, California, United States
$23-$26/hr OnsiteFull Time
2+ YOE2+ years deposit or new-accounts experience, high school diploma required (college preferred), strong attention to detail, KYC/AML knowledge, and proficiency with Microsoft Office and account systems.
Microsoft Word, Microsoft Excel, Microsoft Outlook
1w
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Relationship Manager Sr I _RBC
Los Angeles, California, United States
$87k-$139k/yr RemoteFull Time
10+ YOEBachelor's degree and 10+ years banking/sales experience; strong sales, credit, regulatory knowledge (CIP/KYC), negotiation and financial statement skills; able to register under Safe Act/NMLS.
1mo
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Vice President, Client Solutions (Alternatives & Wealth)
Santa Monica or Pittsburgh or Chicago or New York City
$110k-$175k/yr HybridFull Time
8+ YOEBachelor's degree or equivalent experience, 8+ years in client services/relationship management within financial services, strong investment product and regulatory knowledge, Excel proficiency, KYC/on-boarding and reporting experience.
Microsoft Excel
2w
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Associate, Global Network Banking
New York or Miami or San Francisco or Los Angeles
$117k-$175k/yr HybridFull Time
Experience in corporate banking with credit, financial analysis, KYC and cross-border banking; strong client engagement and coordination skills; FINRA SIE,S79,S63 required or obtained during contingency period.
3w
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Customer Service Representative
Los Angeles, California, United States
$60k-$75k/yr HybridFull Time
3+ YOE3+ years U.S. teller or financial industry experience, knowledge of BSA/AML/KYC, strong attention to detail, excellent communication, proficiency with Microsoft Office; CRM and core banking system experience a plus.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Salesforce, Jack Henry, SilverLake, FiServ
1mo
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Account Manager, EMEA Public Sector
United Kingdom or United States or Europe or San Francisco or Los Angeles or New York City or Washington or London or Singapore
RemoteFull Time
3+ YOE3+ years in post-sale SaaS (SDR, AM, or CS) with quota responsibility for renewals and expansions; experience with Salesforce; familiarity with financial crime compliance (AML, sanctions, KYC) preferred; strong communication and autonomy.
Salesforce, Slack, Otter.ai, Fireflies, Fathom, Cluey
3mo
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FX Client Services Supervisor
Pasadena, California, United States
$90k-$120k/yr OnsiteFull Time
5+ YOE1+ Mgmt5+ years FX operations or client services experience, supervisory experience, strong knowledge of FX products and post-trade processes, KYC/AML familiarity, SWIFT and Excel proficiency, and US work authorization.
SWIFT, Microsoft Excel
1mo
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Head of Fraud Operations
Santa Ana, California, United States
$140k-$201k/yr OnsiteFull Time
7+ YOE7+ Mgmt7+ years in fraud operations or investigations with people leadership; hands-on fraud detection systems and case management; AML/KYC and SAR knowledge; data fluency with SQL and dashboards; experience with payments and marketplace fraud.
SQL, OFAC, e-Verify
2mo
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New Account Review Specialist
Rosemead, California, United States
$23-$26/hr OnsiteFull Time
2+ YOEReview and verify new account documentation for regulatory and policy compliance (KYC/AML, OFAC, CIP), 2+ years deposit operations experience preferred, strong attention to detail, and Microsoft Word/Excel/Outlook proficiency.
Microsoft Word, Microsoft Excel, Microsoft Outlook
1mo
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Branch Support Lead
Temple City or Hacienda Heights
$26-$30/hr FieldFull Time
3+ YOE3+ years branch banking experience (2+ years operations), knowledge of BSA/AML/CIP/CDD/KYC, supervisory and training experience, proficiency in Microsoft Office and branch systems, strong customer service and risk awareness.
Microsoft Office
2w
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Client Experience Associate SAFE ACT - AVP - LOS ANGELES
Los Angeles, California, United States
$94k-$141k/yr HybridFull Time
5+ YOE5+ years finance experience preferred, FINRA SIE/Series 7/66 (or 63 & 65) required within 150 days, bachelor's degree or equivalent preferred, strong analytical and communication skills, KYC/onboarding experience.
3mo
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Client Experience Associate SAFE ACT, Assistant Vice President
Beverly Hills, California, United States
$94k-$141k/yr HybridFull Time
5+ YOE5-8 years relevant experience; FINRA SIE, Series 7 and Series 66 (or Series 63 & 65) required/obtainable within 150 days; bachelor\u0002s degree or equivalent; strong analytical, interpersonal, and communication skills; KYC/onboarding experience.
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
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