Kyc Manager Jobs in New York, NY

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 - 7 days ago

Natixis Corporate & Investment Banking - New York, NY, United States

Management KYC Manager He/she/they will: Determine documentation required based on counterparty type and products traded. Liaise with the Chief Client Office, Front Office, and client to obtain required

from: linkedin.com - 12 days ago

Capital One - New York, United States

Center 2 (19050), United States of America, McLean, Virginia Manager - KYC Compliance Advisor Job Description: The Know Your Customer (KYC) Compliance Manager, performs a key risk management role Competitive

from: efinancialcareers.com - 18 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 - 19 days ago

TBG | The Bachrach Group - , NY, United States

Our clients is looking for individuals or teams who are trading systematic crypto strategies and are seeking an equity allocation. The firm will also support portfolio managers by managing exchange

from: linkedin.com - 22 days ago

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

from: efinancialcareers.com - 23 days ago

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

from: efinancialcareers.com - 23 days ago

Dizer Corp - Nyc, NY

on OFAC Sanctions screening for Customers and Realtime 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 Depends on Experience

from: Dice.com - 25 days ago

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

from: linkedin.com - 26 days ago