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1,115 jobs found
25.09.2023
CG

Citi Group KYC Analyst United States, Indiana

Limitless High-tech career opportunities - Expoint
Description:
Are you experienced in the field of KYC including client due diligence process?. Do you have good communication skills?. Do you have good time and project management skills?. Are you...
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25.09.2023
CG

Citi Group KYC/AML Analyst United States, Indiana

Limitless High-tech career opportunities - Expoint
Description:
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
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25.09.2023
CG

Citi Group KYC/AML Analyst United States, Indiana

Limitless High-tech career opportunities - Expoint
Description:
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
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17.09.2023
CG

Citi Group KYC Operations Senior Analyst United States, Florida, Tampa

Limitless High-tech career opportunities - Expoint
Description:
Review submissions submitted throughout the global hubs by junior analysts. Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting. Perform quality reviews and reviews...
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18.09.2023
NIC

NICE Director Product Management KYC United States, New Jersey

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Description:
As a Director, Product Manager, you will be responsible for overall product strategy from strategic planning to tactical activities. Research, gather, and define content and data requirements driven by client...
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22.09.2023
JPM

JPMorgan Know Customer KYC Quality Analysis Director United States, Ohio, Columbus

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Description:
Define, lead, and implement Know Your Customer Quality Assurance strategy and related processes. Define, implement, and manage the data analytics, data management and reporting processes. Facilitate cross-functional working groups to...
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23.09.2023
JPM

JPMorgan Consumer & Community Banking - Controls AML/KYC United States, Ohio, Columbus

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Description:
Aid in creating and maintaining best-in-class AML/KYC programs/projects/initiatives, from end to end including design, develop, implement, review and reporting, addressing AML/KYC risks and controls, and communicating to Senior/Executive AML Management....
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Limitless High-tech career opportunities - Expoint
Description:
Are you experienced in the field of KYC including client due diligence process?. Do you have good communication skills?. Do you have good time and project management skills?. Are you...
Full job details
At Expoint, we are always looking for talented professionals to join our growing team. The KYC Analyst role is a great opportunity for those with a talent for analysis, an eye for detail, and solid communication skills. As a KYC Analyst, you will be responsible for performing customer due diligence (KYC) and customer onboarding procedures in accordance with applicable regulations. You will be required to analyze customer data, identify discrepancies, assess the customer's credibility, and resolve any issues that may arise. Additionally, your role involves conducting various risk assessments, monitoring customer’s accounts for suspicious financial transactions, collecting documents for verification, and keeping records up to date. The ideal candidate for this role is someone with excellent analytical skills and keen attention to detail. They should be comfortable working with complex data, have strong problem-solving abilities, be able to adapt to ever-changing regulations and demand, and make sound judgments when evaluating customer Applications. At Expoint, our culture is one of collaboration and camaraderie. We strive to create an environment where everyone in the KYC Analyst team can explore innovative solutions to complex challenges and feel empowered to rise to these challenges. If you possess the qualifications and experience to make an impact in this role, we encourage you to apply today!