52 Kyc Jobs in New York, NY - page 2
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Banking Department - BSA Officer Associate/AVP Bank of China USA - , NY, United States officer in a timely manner Perform in-depth data analysis on various data types such as transaction data, KYC data, system data, etc. to identify issues and/or provide insight into the effectiveness of BSA 8 days ago
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AWM, Private Bank, Co-Invest Lending Service Professional, Associate, New York Goldman Sachs - New York, United States service experience to contribute to business growth Primary point of contact for all clients around their loan relationship with Goldman Sachs Liaise with clients to gather due diligence and KYC information Competitive 12 days ago
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Compliance Officer Cardea Group - New York, NY, United States and/or documents from other teams within the firm (including AML/KYC requests) Maintain conflicts of interest log, restricted/watch lists, and the firm’s compliance calendar; assist with new hire compliance 8 days ago
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Compliance Analyst CIFC Asset Management - New York, NY, United States and visibility within the firm. KEY RESPONSIBILITIES Handle incoming KYC requests from trading counterparties and service providers Support the implementation of various policies and procedures related to private 8 days ago
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KYC Analyst (Hybrid) INSPYR Solutions - New York, New York, US Title: KYC Analyst Location: NY, NY (Hybrid) Duration: 6+ months Compensation: $35.00-$40.00/hour Work Requirements: US Citizen, GC Holders or Authorized to Work in the U.S. Responsibilities More than 30 days ago
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Asset Management Attorney Elevate Flexible Legal Resourcing - , NY, United States questionnaires and related information on behalf of PEG’s clients. The candidate would also assist with responding to ongoing AML/KYC requests from underlying private equity managers regarding PEG clients 13 days ago
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Global Financial Crimes: Institutional Securities Group Financial Crimes Advisory Officer for Institutional Securities Group Morgan Stanley - , NY, United States and provide support in connection with Know Your Customer (KYC) onboarding, enhanced due diligence, periodic refresh and transactional due diligence matters -Advise on transactional due diligence with respect 19 days ago
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KYC Consultant Temp ACG Resources - New York, NY, US in AML/KYC with a FI. Strong knowledge of US banking regulations and practices. Strong research, investigative, communication, organization, decision-making and organization skills. CAMS preferred $0 - $ More than 30 days ago
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Global Financial Crimes: Investment Management Financial Crimes Advisory Officer Morgan Stanley - , NY, United States in connection with Know Your Customer (KYC) onboarding, enhanced due diligence and transactional due diligence matters Advise on transactional due diligence with respect to clients, co-investors, and investments 19 days ago
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QNB Corporate Business AVP Bank of China USA - New York, NY, United States of regulatory compliance requirement · Help define high-risk business character for current portfolio and enhance BSA/KYC and risk rating of commercial loan · Handle loan business according to all Bank policies 20 days ago
Top locations
- Jersey City, NJ (4)
- Princeton, NJ (3)
- Stamford, CT (2)
- Hanover, NJ (2)
- Greenwich, CT (1)
- Fort Lee, NJ (1)
- Roseland, NJ (1)
- Pennington, NJ (1)
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