8 Kyc Manager Jobs in New York, NY
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Manager - KYC Compliance Advisor Capital One - New York, United States Center 2 (19050), United States of America, McLean, VirginiaManager - KYC Compliance Advisor Job Description: The Know Your Customer (KYC) Compliance Manager, performs a key risk management role 4 days ago
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Data Management Analyst , NY, United States *** NO CORP-2-CORP CANDIDATES*** Data Management Analyst: Location: NYC Contract: 6 month+ Hybrid: 3 days on-site Pay Rate: $30-$35hr Notes from Hiring Manager: MS office, Excel, Access to run 13 days ago
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Sanctions Business Analyst Genpact - New York, NY, United States Cash and Securities Transactions. There will also be focus on Customer screening for Adverse Media or Negative News as part of Customer KYC. This role will be responsible for liaising with the Product 21 days ago
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Relationship Associate - Commercial Bank NXT - VP Citi - New York, United States escalation and resolution Ensures timely completion of Know Your Client (KYC) and other regulatory requirements, in partnership with product partners and Relationship Managers (RM)s Helps clients to access $116,880.00 - $175,320.00 22 days ago
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Relationship Associate - Commercial Bank NXT - AVP Citi - New York, United States for internal requests/problem escalation and resolution Ensures timely completion of Know Your Client (KYC) and other regulatory requirements, in partnership with product partners and Relationship Managers (RM)s $88,400.00 - $132,600.00 2 days ago
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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 5 days ago
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CCB Next Relationship Manager - C13 - NEW YORK Citi - New York, United States and customized solutions that meet clients' individual needs Works closely with Case Manager on the on-boarding and retention of clients, ensuring the appropriate Know Your Client" (KYC) and other compliance $157,040.00 - $235,560.00 14 days ago
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Global Financial Crimes: Global KYC Advisory Officer Morgan Stanley - New York, United States We're Looking for in You Minimum of 5-7 years of relevant Ant-Money Laundering or KYC Advisory experience, preferably at a large financial institution, consulting firm, asset manager, law firm between $110000 and $190000 per year 15 days ago
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