62 Kyc Jobs in White Plains, NY
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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 23 days ago
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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 5 days ago
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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 5 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 9 days ago
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Portfolio Manager Crypto TBG | The Bachrach Group - , NY, United States relationships, KYC, counterparty risk, connectivity, transaction management, co-location, and providing aggregating trading fees as well provide the best maker/ taker prices on exchanges. The firm provides 5 days ago
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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 17 days ago
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Compliance Associate Atlantic Group - , NY, United States the Private Investments team with KYC requests and other tasks Manage documentation and regulatory filings related to funds' trading and financing activities Qualifications: Bachelor's degree with a strong 5 days ago
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Compliance Specialist Global Commodities Trading Company - New York, NY, United States starter and very detailed for research and has excellent writing skills. This is not a KYC or AML Banking Compliance position. Summary : This position reports directly to the CEO of the Company 6 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 Yesterday
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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 15 days ago
Top locations
- New York, NY (83)
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