KYC Jobs in New York

Overview Allied Universal North Americas leading security and facility services company offers rewarding careers that provide you a sense of purpose. While working in a dynamic welcoming and collaborative workplace you will be part of a team that contributes to a culture that positively impacts the...

Job Title: Product owner / Business analyst with code jumper KYC Job Location: New York hybrid Job Type: Contract Job Description: Product Vision Roadmap Define and maintain the product roadmap for KYC onboarding re-KYC and client data management systems. Regulatory Compliance Ensure all digital pr...

Overview Allied Universal North Americas leading security and facility services company offers rewarding careers that provide you a sense of purpose. While working in a dynamic welcoming and collaborative workplace you will be part of a team that contributes to a culture that positively impacts the...

Wise is looking for a Senior Manager to join its growing financial crime compliance oversight team in North America. This role will be working alongside the board-appointed AML/BSA Officer and a highly effective team in second line compliance. In this role you will be responsible for the effective m...

Overtime and weekend work requiredSummaryThe Certification Auditor position is a customer sensitive critical function where the creation and transmittal of the material certificate of test or certification occurs. Certifications must be completed in an accurate and timely fashion to meet all custome...