Latest Kyc jobs in Greenwich, CT - JobisJob United States Mobile

62 Kyc Jobs in Greenwich, CT

Senior Credit Manager Stamford, CT, United States The Senior Credit Manager is a key member of the risk and compliance management framework and acts in a dual role managing both Credit and KYC. The Senior Credit Manager is responsible for overseeing 12 days ago
KYC Data AVP Social Capital Resources - Jersey City, NJ, United States A top-tier Investment Bank is looking for a KYC Data candidate at the AVP level for a permanent position! Responsibilities: Perform post-production sample testing for New KYC, Refresh, PEP screening 8 days ago
International KYC/AML Coordinator (Spanish / Portuguese) Kellton - New York City, NY We have this Onsite Contact opportunity for an International KYC/AML Coordinator with our Direct Client in NYC. Please let us know if this is something that interests you. International KYC/AML $40 8 days ago
Chief Risk Officer Aircastle - Stamford, CT, United States and negotiation, leading credit analysis and customer KYC (Know Your Customer). Manage the transaction evaluation process, ensuring critical deal issues are identified and risk-reward trade-offs are considered 18 days ago
Forum: Start a Discussion Join
Compliance Associate JCW - Stamford, CT, United States , CFTC and NFA. Working on ad-hoc Compliance projects including reviewing marketing materials and responding to AML/KYC requests. Minimum Requirements At least 2 years of compliance experience 28 days ago
KYC Collabera LLC - Jersey City, NJ About the Role: 90 % Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC) Coordinates with internal partners such as Front, Middle, and Back Office staff to obtain required $28.0000 - $35.0000 20 days ago
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 5 days ago
Asset Management Attorney - 12738 JURISolutions Legal (JSL) - New York, NY, United States related to third party managed private equity funds, and will be responsible for the completion of fund subscription documents, as well as managing ongoing know your customer (KYC) and anti-money laundering 5 days ago
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 4 days ago
US Head Of Compliance Madison-Davis, LLC - White Plains, NY, United States ). Responsibilities: • Responsible for administering, maintaining, coordinating and monitoring the Bank’s day-to-day compliance with BSA/AML/OFAC/CDD/EDD/KYC/FinCEN/USA Patriot Act, etc. • Responsible for managing 26 days ago

Top locations