Kyc Jobs in New York, NY

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

from: linkedin.com - 8 days ago

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

from: efinancialcareers.com - 12 days ago

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

from: linkedin.com - 8 days ago

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

from: linkedin.com - 8 days ago

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

from: staffingfuture.com - More than 30 days ago

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

from: linkedin.com - 13 days ago

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

from: linkedin.com - 19 days ago

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 - $

from: staffingfuture.com - More than 30 days ago

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

from: linkedin.com - 19 days ago

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

from: linkedin.com - 20 days ago