A company is looking for a KYC Compliance Ops Analyst to support their AML / KYC program.Key ResponsibilitiesPerform KYC screening and reviews, documenting information obtained on membersResolve AML / KYC referrals and member account issues, ensuring compliance requirements are metCollaborate with team members and management on policies, procedures, and documentation reviewsRequired QualificationsBachelor's degree or equivalent in business, accounting, or finance1-2 years of AML / KYC experience or 2+ years of fraud / compliance experienceStrong organizational skills and proficiency in MS Office applicationsAbility to work independently and meet deadlinesProficiency in Mandarin is a plus, but not required
KYC Compliance Analyst
A company is looking for a KYC Compliance Ops Analyst to support their AML/KYC program. ...
Membership Financial Analyst
A company is looking for a Membership Financial Analyst to provide specialized financial services related to budget management, forecasting, and revenue analysis. ...
Data Analyst
Optimize the Databricks data lakehouse for efficient data processing and analytics. Experience with Python or Scala for data processing in Databricks. Collaborate with the VP of FP&A and CIO to create and enhance BI solutions, focusing on data wrangling, quality management, and report developmen...
Business Analyst, Sales & Marketing
The Business Analyst, Sales & Marketing is an Information Technology (IT) professional who partners with leaders in the Sales, Marketing, Sales Operations and Customer Service departments to provide a balance of operational support and project / implementation work. The Business Analyst, Sales &...
Leasing Compliance Specialist - 100% Travel
Title - Travel Leasing Compliance Specialist - 100% Overnight Travel throughout the year. Elevate your love of leasing as a Travel Leasing Compliance Specialist in a unique niche position! Expand your entrepreneurial skillset by overseeing the leasing and move in process of new construction communit...
Analyst, Business Compliance- Remote
Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...
Compliance Services Specialist II
In addition to have a clear understanding of the responsibilities of a Compliance Services Specialist I, a Compliance Services Specialist II will:. The Compliance Services Specialist II position manages various transactional roles within the Compliance Services team including processing of new vehic...
Decision Support Analyst (Data Engineer)
Performs modeling of data sources and flows, works with data management staff to define an operational framework that will define, develop and implement policies and security frameworks to ensure precise and secure delivery of knowledge and information. Perform modeling of data sources and flows, wo...
IDM Data Analyst (Remote)
This position serves as the primary data management lead for the Item Data Management team. Addresses IDM data collection & data quality issues, documentation, system training needs & questions for both internal & external customers. Develops & maintains day-to-day relationships with internal & exte...
Financial Analyst Intern
As a Financial Analyst Intern you will be an integral part of one of our finance teams. You will report into one of our finance managers and be mentored by an experienced financial analyst. Develop financial models, reporting dashboards to provide research and insights into business decisions, key p...