KYC Analyst

Job Description:As a Marketing Analyst at KYC Consulting, you will play a crucial role in analyzing media campaign data to assess performance, identify trends, and evaluate the effectiveness of advertising strategies.Key Responsibilities:Analyze media campaign data to assess performance and identify trends.Monitor key performance metrics, such as sales,...

In . Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. As a Wealth Management – KYC Analyst/Associate, you will own the end to end KYC activity, managing profiles to completion and with...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

Interesting opportunity in one of the top tier investment banks!Your new company Be a part of the Private Wealth Management team and join the fast paced, established foreign investment bank as part of the KYC Analyst. Your new role Update Firm systems and databases with information and documentation as obtained from clients Handle inquiries and ad hoc...

Interesting opportunity in one of the top tier investment banks!Your new company Be a part of the Private Wealth Management team and join the fast paced, established foreign investment bank as part of the KYC Analyst. Your new role Review and analyze account profiles to identify gaps in SOW information and corroboration Update Firm systems and databases...

Citi is a global bank with a rich history of over 200 years. We provide a wide range of financial services to our clients, including consumers, corporations, governments, and institutions. Our goal is to help our clients meet their biggest opportunities and face the world's toughest challenges.Shape your Career with CitiCiti Global Wealth (CGW) brings...

Responsibilities: Assist KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts and name screening in full compliance with policy and regulatory requirements. Plan and deliver KYC/AML related projects and support technology initiatives that impact KYC/AML and associated processes. Ensure...

About CitiCiti is a global bank with a rich history of innovation and customer service. We provide a wide range of financial services and products to individuals, corporations, governments, and institutions around the world.Job SummaryWe are seeking a highly skilled and experienced professional to join our team as a Consumer Bank KYC Case Analyst. In this...

Job Description: Analyze media campaign data to assess performance, identify trends, and evaluate the effectiveness of advertising strategies. Monitor key performance metrics, such as sales, impressions, click-through rates (CTR), conversion rates, and return on ad spend (ROAS). Conduct in-depth data analysis using tools such as Google Analytics, SQL, or...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

Our client is seeking an analyst to join their busy team, this role will support the Compliance Team assisting KYC tasks. Analyzing, and addressing KYC issues that need to be escalated. Reviewing KYC documents, policies and approval methods and following up on KYC requests as required. Keeping overall KYC compliance within acceptable non-compliance rates....

Review and evaluate documentation for new customer accounts Responsible for upholding current KYC requirements Ensure that the business follows due process and will not be held liable for non-compliance issues.

Join Our TeamAt Goldman Sachs, we are seeking a highly skilled and experienced AML/KYC Specialist to join our Asset Wealth Management Private KYC Group. As a key member of our team, you will be responsible for ensuring the firm's compliance with anti-money laundering regulations and Know Your Customer requirements.Key ResponsibilitiesConduct customer due...

As the leading European Union bank, and one of the world's largest financial institutions with an uninterrupted presence in the region since 1860, BNP Paribas offers a wide range of financial services for corporate, institutional and private investors spanning corporate and institutional banking, wealth management, asset management and insurance. We...

OverviewOur Asset Wealth Management Private KYC Group is seeking a professional with expertise in Anti-Money Laundering (AML) compliance to join our team. The ideal candidate will have a strong background in risk management and control, with a proven track record of ensuring adherence to AML policies and procedures.ResponsibilitiesUndertake customer due...

YOUR IMPACT Our Asset Wealth Management Private KYC Group is seeking a professional who will work with our clients and partner with key stakeholders (Business, Financial Crime & Compliance, Legal, Operations, Quality Assurance). We support every deal team in the Alternatives Private division and work with the most senior members of the organization to...

Your new role Update systems and databases with information and documentation as obtained from clients. Handle enquiries and ad hoc requests from internal clients including compliance where required. Actively engage with stakeholders from a request is received to completing a review. Ability to handle ad-hoc requests and projects to meet business demands...

As the leading European Union bank, and one of the world's largest financial institutions with an uninterrupted presence in the region since 1860, BNP Paribas offers a wide range of financial services for corporate, institutional and private investors spanning corporate and institutional banking, wealth management, asset management and insurance. We...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

Job SummaryDBS Bank (Hong Kong) Limited is seeking a skilled Business Analyst to join its team. As a key member of the Institutional Banking Group, you will play a crucial role in supporting the centralized Customer Due Diligence function.About the RoleThis is an exciting opportunity for an experienced professional to leverage their skills and expertise in...