KYC Jobs in Others

Title: KYC Consultant Location: Orlando FL HYBRID Must be local Length: 9 months Required: 2 years of KYC Experience Investment or retail banking KYC experience Experience of using external data sources e.g. Dun & Bradstreet World Check Articulate in both written and verb More...

Job Brief:Team Lead AML/KYC Analyst (Onsite Chamblee GA)Responsibilities: Gathering/collection and review of AML / KYC documents Initiate the risk assessment and ongoing due diligence Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems A More...

Role: OFSAA Developer Location: Phoenix AZ Pay Rate: $65/Hour on C2C Skill set: OFSAA 8.x ECMFCCM Data Mapping 1)Good knowledge of OFSAA ECM FCCM data models specially Case Management tables. 2)Good knowledge of Data flow in OFSAA FCCM. From Source to Case tables. (ECM KYC More...

Job Role: OFSAA ECM Developer Location: 100% REMOTE Duration: 12 Months Contract Job Description Must have: OFSAA 8.x ECM FCCM Data Mapping Oracle 10g ECM (Enterprise Content Management) Oracle Financial Services Analytical Applications (OFSAA) Know Your Customer (KYC) Knowl More...

Title: Manager Location: Atlanta GA (100% Onsite) Type: Permanent Job Description The ideal candidate will be someone working in a Call Center Operation Background who has experience in Managing a team experience in CSAT Attrition Experience in handling L2 L3 level of escalation. More...

Title: AML Manager Location: Atlanta GA (100% Onsite) Experience 810 Years of overall experience Required Skills Good communication (Written English). Experience in Financial Services & AML Team Management Experience Experience with Transaction reviews process Excellent written and or More...

Position: QC Trainer Location: Chamblee GA 30341 Duration: Full time Job Description: Experience in Financial Services & AML Good communication (Written English). Experience with Transaction reviews process Excellent written and oral communication skills Demonstr More...

Greater Talent Group Headquartered in Austin Texas redefines Talent Acquisition and Fractional HR Excellence with innovative strategies. We curate highimpact professionals aligned with company culture and objectives while our Fractional HR services provide tailored solutions for dynam More...

Job Title: Fraud & Compliance AML/BSA Specialist Location: Charlotte North Carolina (28202) Duration: 6 months Shift: first shift Notes: Hybrid Role: Qts 1 & 3 Wed/Thurs Fri Qts 2 & 4 Monday /Friday Summary of Work Performed: Address various support functions for Customer Due Di More...

Position Project Manager AML SME Expertise Location Mount Laurel NJ (Remote) Role Type Contract (1099 and W2 Only) Looking for 20 years USC profiles only. Banking and Financial AML KYC Capital Market AssetsAML

Role: OFSAA Technical Lead Techno Functional expertise on OFSAA FCCM suite of products Experience in the data flow within OFSAA AML KYC ECM Knowledge on OFSAA CTR (Current Transaction Reporting) and CRR (Customer Regulatory Reporting) Experience in PL/SQL Experie More...

Role: *Oracle Financial Services Analytical Applications (OFSAA) * Location: Hybrid(Phoenix AZ) Duration: 1Year Experience: 10 JD What youll do Work with OFSAA ECM/FCCM data models especially Case Management tables. Manage data flow in OFSAAFCCM from source to case tables (ECM KYC a More...

Business Analyst Jersey City New Jersey (Hybrid role) Look for nearby candidate Must have skill: AML (AntiMoney Laundering) KYC Financial Proficient in knowledge of business applications data usage and word processing data management tools and flow charting tools Able to understand More...

OFSAA Consultant Santa Clara CA Techno Functional expertise on OFSAA FCCM suite of products Experience in the data flow within OFSAA AML KYC ECM Knowledge on OFSAA CTR (Current Transaction Reporting) and CRR (Customer Regulatory Reporting) Experience in PL/SQL Experience in Oracle OJ More...

Business Analyst with AML (AntiMoney Laundering) Jersey City New Jersey (Hybrid role) Only local or nearby candidate US Citizen Greencard Holder W2 only (No C2C) Must have skills: AML (AntiMoney Laundering) KYC Financial Proficient in knowledge of business applications data usa More...

Title: Production Specialist L2/B2 Sr. Analyst Location: Atlanta GA 30341 Duration: contract 8 months Shift: Monday Friday (8:00 AM 5:00 PM) Must HAVE: Experience in Financial Services & AML Job Description: 46 Years of overall experience Gathering/collection and review More...

Role: Jr. Risk Management Consultant Location: 5 days onsite in Atlanta GA Type: 6 months contract with strong possibility of extension Rate: $2025/hr Essential Responsibilities: Gathering/collection and review of AML / KYC documents Initiate the risk assessment and ongoing More...

Job Description Stay informed about the results of the organization's money laundering and terrorist financing risk assessment. Supervise and evaluate the adequacy and effectiveness of AML procedures. Identify exposure areas and implement corrective actions. Annually r More...

Job responsibilities:Develop test and implement software application code for AML/KYC systems and develop automation processes.Adapt to changes quickly communicate with users and managers and solve problems quickly.Troubleshoot production issues and develop/test resolutions using Pega More...

Hi Hope you are doing well !! My name is Arun from Siri Info Solutions. I am sharing one urgent job opportunity with you kindly go through it and let me know if suitable for you. Title: OFSAA Technical Lead Location: Santa Clara CA Duration : FullTime Role Job Description: Techn More...