The AML/KYC Analyst conducts Know Your Customer (KYC) background checks on underlying institutional investors... initiatives for AML/KYC processes. Other ad-hoc duties as it relates to AML/KYC Required Qualifications: 3–5 years in AML...
Who we are looking for This role is the Transaction Monitoring Lead Analyst responsible for the continued design... function. The Lead Analyst’s responsibilities focus on the development, testing, implementation, and operation of State Street...