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AML Analyst – KYC at Procom
New York, New York, USA - Full Time
Skills Needed
Communication Skills, Internships, Finance, Criminology, Kyc, Aml
Specialization
Finance business law criminology or a related field
Qualification
Graduate
Senior Investment Analyst at Aware Super
Sydney, New South Wales, Australia - Full Time
Skills Needed
Programming Languages, Power Bi, Python, Finance, Excel, Economics, It, Computer Science, Databases, Risk
Specialization
Finance economics computer science or a related field
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Product Safety (Senior Analyst) at BASF AsiaPacific Service Centre Sdn Bhd
Kuala Lumpur, , Malaysia - Full Time
Skills Needed
Process Automation, Regulatory Affairs, Chemistry, Technology, Power Bi, Mandarin, English, Digital Transformation, Product Safety, Environmental Protection, Regulatory Requirements, Finance, Supply Chain, Stock Exchange, Chemicals, Materials, Leadership, Health
Specialization
Human Resources, Management, HR
Qualification
Trade Certificate
Experience Required
Minimum 3 year(s)
Director of Strategy & Insights at Indiana Packers Corporation
Delphi, IN 46923, USA - Full Time
Skills Needed
Business Valuation, Management Skills, Finance, P&L Management, Corporate Development, Strategy, Pricing Strategy, Food Industry, Data Visualization, Business Analytics
Specialization
Business marketing finance or a related field (mba preferred
Qualification
Graduate
Experience Required
Minimum 7 year(s)
Senior Liquidity Business Analyst at EXANTE
London, England, United Kingdom - Full Time
Skills Needed
Data Analytics, Economics, Financial Instruments, Data Services, Process Management, Finance, Liquidity Management
Specialization
Economics, Finance
Qualification
Graduate
Application Support Analyst at Family Services of Westchester
Tarrytown, NY 10591, USA - Full Time
Skills Needed
Information Technology, Business Requirements, Interpersonal Skills, Reporting, Sap, Data Analysis, Oracle, Health Insurance, Pmp, Dental Insurance, Finance
Specialization
Finance would be a benefit as would computer science information technology or a related field
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Accounts Assistant at DBFL Consulting Engineers
Dublin, County Dublin, Ireland - Full Time
Skills Needed
Suppliers, Figures, Management System, Time Management, Communication Skills, Accounting Software, Finance
Qualification
Graduate
Financial Controller at Frontline Recruitment
Nottinghamshire, England, United Kingdom - Full Time
Skills Needed
Analytical Skills, Collaboration, Quickbooks, Xero, Finance, Communication Skills, Accounting Software, Sage
Specialization
Accounting, Finance, ACCA
Qualification
Graduate
Senior Customer Success Manager at Workato
Vancouver, BC, Canada - Full Time
Skills Needed
English, Finance, Customer Retention, Analytical Skills, Integration, Automation, Issue Management, Critical Thinking, Digital Transformation, Business Value, Start Up Environment, Csm, High Pressure Situations, Communication Skills, Changing Environments
Qualification
BSc
Controller (f/m/d) at AOP Orphan Pharmaceuticals GmbH
Wien, W, Austria - Full Time
Skills Needed
English, Power Bi, Financial Planning, Cost Accounting, Microsoft Dynamics, Finance, Further Education, Interpersonal Skills, Powerpoint
Specialization
Business Administration, Administration, Business, Finance
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Regional Operations Director at FORWARD MOTION PTE LTD
Singapore, , Singapore - Full Time
Skills Needed
Service Delivery, Policy Development, Cantonese, Apac, Legal Administration, Management Skills, Operations, Communications, English, Mandarin, Government, Finance, Estate Planning
Specialization
Trust estate planning or legal administration are an advantage
Qualification
Graduate
UN Women: Operations Analyst, UNTF to EVAW, Bonn, P-1 at United Nations Development Programme UNDP
Bonn, Nordrhein-Westfalen, Germany - Full Time
Skills Needed
Operations, Public Administration, Finance
Specialization
Business administration public administration finance hr or related field is required
Qualification
Graduate
Private Bank KYC Onboarding Team Leader at PARADIGM RECRUITMENT PTE LTD
Singapore, Southeast, Singapore - Full Time
Skills Needed
Interpersonal Skills, Screening, Kyc, Finance, Platforms, Regulatory Requirements
Specialization
Finance business law or a related field
Qualification
Graduate
Experience Required
Minimum 8 year(s)
Manager, Integrations at MacDonald Dettwiler Associates Inc
Brampton, ON, Canada - Full Time
Skills Needed
Groups, Integration Projects, Addition, Teams, Distributed Teams, Data Driven Decision Making, Finance, Communication Skills, Interpersonal Skills, Emotional Intelligence, Business Acumen, Operational Excellence, Pmp, Teamwork, Thinking Skills
Specialization
Business, Engineering, Finance
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Data Engineering & Artificial Intelligence - Technoledge, Business Reportin at BASF AsiaPacific Service Centre Sdn Bhd
Kuala Lumpur, KL, Malaysia - Full Time
Skills Needed
Talent Management, Knime, Environmental Protection, Communication Skills, Operational Excellence, Leadership, Supply Chain, Etl Tools, Digital Transformation, Power Bi, Relational Databases, Chemicals, Finance, Materials, Stock Exchange, Computer Science, Product Safety
Specialization
Computer Science, Information Technology, Technology
Qualification
Diploma
Performance Coach at Xsolla
London, England, United Kingdom - Full Time
Skills Needed
Performance Psychology, Executive Coaching, Psychiatry, Organizational Psychology, Color, Behavioral Science, Psychology, Emotional Intelligence, Finance
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Accounts Payable Associate at Camco Manufacturing Llc
United States, , USA - Full Time
Skills Needed
Excel, Internal Controls, Numbers, Finance
Specialization
Accounting finance or a related field preferred
Qualification
Diploma
Experience Required
Minimum 2 year(s)
Senior Consultant - Performance, Rewards & Talent at AON
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
Analytical Skills, Finance, Mathematics, Design, Openness, Job Evaluation, Leadership Development, Statistics, Macroeconomics, Design Projects
Qualification
Graduate
Accounting Intern at ONTASK ACCOUNTING FINANCIAL SERVICES LLC
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
Interpersonal Skills, Vlookup, Pivot Tables, Commerce, Financial Reporting, Finance, Ifrs, Soft Skills, Tax
Specialization
Accounting, Commerce, Finance
Qualification
Graduate
Vice President, Investor Relations, Alternatives Distribution, BMO Global A at BMO Financial Group
Toronto, ON M8X 1C4, Canada - Full Time
Skills Needed
Mandarin, Caia, Cantonese, Investors, Economics, Investment Strategies, Research, Database, Materials, Interpersonal Skills, Finance, Global Asset Management, French
Specialization
Finance business economics or related field mba caia or cfa is a plus
Qualification
Graduate
AML Analyst – KYC at Procom
New York, New York, USA -
Full Time

Start Date

Immediate

Expiry Date

18 Sep, 25

Salary

0.0

Posted On

19 Jun, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Communication Skills, Internships, Finance, Criminology, Kyc, Aml

Industry

Financial Services

Description

AML ANALYST – KYC:

On behalf of our financial services client, Procom is searching for an AML Analyst – KYC for a 12-month role. This position is a hybrid position with 3 days onsite at our client’s New York office.

AML ANALYST – KYC - MANDATORY SKILLS:

  • 2 years of experience in AML, KYC, compliance, or a related field (internships or co-op experience welcome).
  • Bachelor’s degree in Finance, Business, Law, Criminology, or a related field.
  • Strong analytical and research skills with attention to detail.
  • Excellent written and verbal communication skills.
  • Ability to work independently and as part of a team in a fast-paced environment.

AML ANALYST – KYC – NICE-TO-HAVE SKILLS:

  • Bilingual Spanish preferred.
  • Familiarity with AML regulations (e.g., FINTRAC, FATF, OFAC) is a plus.
Responsibilities
  • Perform KYC onboarding and periodic reviews for individual and corporate clients.
  • Collect, verify, and analyze customer identification documents and beneficial ownership information.
  • Conduct screening against sanctions and adverse media databases.
  • Escalate suspicious activity or high-risk clients to senior analysts or compliance officers.
  • Maintain accurate and up-to-date records in accordance with regulatory requirements.
  • Assist in the preparation of reports for internal stakeholders and regulatory bodies.
  • Stay informed on changes in AML/KYC regulations and best practices.
AML Analyst – KYC at Procom
New York, New York, USA - Full Time
Skills Needed
Communication Skills, Internships, Finance, Criminology, Kyc, Aml
Specialization
Finance business law criminology or a related field
Qualification
Graduate
Senior Investment Analyst at Aware Super
Sydney, New South Wales, Australia - Full Time
Skills Needed
Programming Languages, Power Bi, Python, Finance, Excel, Economics, It, Computer Science, Databases, Risk
Specialization
Finance economics computer science or a related field
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Product Safety (Senior Analyst) at BASF AsiaPacific Service Centre Sdn Bhd
Kuala Lumpur, , Malaysia - Full Time
Skills Needed
Process Automation, Regulatory Affairs, Chemistry, Technology, Power Bi, Mandarin, English, Digital Transformation, Product Safety, Environmental Protection, Regulatory Requirements, Finance, Supply Chain, Stock Exchange, Chemicals, Materials, Leadership, Health
Specialization
Human Resources, Management, HR
Qualification
Trade Certificate
Experience Required
Minimum 3 year(s)
Director of Strategy & Insights at Indiana Packers Corporation
Delphi, IN 46923, USA - Full Time
Skills Needed
Business Valuation, Management Skills, Finance, P&L Management, Corporate Development, Strategy, Pricing Strategy, Food Industry, Data Visualization, Business Analytics
Specialization
Business marketing finance or a related field (mba preferred
Qualification
Graduate
Experience Required
Minimum 7 year(s)
Senior Liquidity Business Analyst at EXANTE
London, England, United Kingdom - Full Time
Skills Needed
Data Analytics, Economics, Financial Instruments, Data Services, Process Management, Finance, Liquidity Management
Specialization
Economics, Finance
Qualification
Graduate
Application Support Analyst at Family Services of Westchester
Tarrytown, NY 10591, USA - Full Time
Skills Needed
Information Technology, Business Requirements, Interpersonal Skills, Reporting, Sap, Data Analysis, Oracle, Health Insurance, Pmp, Dental Insurance, Finance
Specialization
Finance would be a benefit as would computer science information technology or a related field
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Accounts Assistant at DBFL Consulting Engineers
Dublin, County Dublin, Ireland - Full Time
Skills Needed
Suppliers, Figures, Management System, Time Management, Communication Skills, Accounting Software, Finance
Qualification
Graduate
Financial Controller at Frontline Recruitment
Nottinghamshire, England, United Kingdom - Full Time
Skills Needed
Analytical Skills, Collaboration, Quickbooks, Xero, Finance, Communication Skills, Accounting Software, Sage
Specialization
Accounting, Finance, ACCA
Qualification
Graduate
Senior Customer Success Manager at Workato
Vancouver, BC, Canada - Full Time
Skills Needed
English, Finance, Customer Retention, Analytical Skills, Integration, Automation, Issue Management, Critical Thinking, Digital Transformation, Business Value, Start Up Environment, Csm, High Pressure Situations, Communication Skills, Changing Environments
Qualification
BSc
Controller (f/m/d) at AOP Orphan Pharmaceuticals GmbH
Wien, W, Austria - Full Time
Skills Needed
English, Power Bi, Financial Planning, Cost Accounting, Microsoft Dynamics, Finance, Further Education, Interpersonal Skills, Powerpoint
Specialization
Business Administration, Administration, Business, Finance
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Regional Operations Director at FORWARD MOTION PTE LTD
Singapore, , Singapore - Full Time
Skills Needed
Service Delivery, Policy Development, Cantonese, Apac, Legal Administration, Management Skills, Operations, Communications, English, Mandarin, Government, Finance, Estate Planning
Specialization
Trust estate planning or legal administration are an advantage
Qualification
Graduate
UN Women: Operations Analyst, UNTF to EVAW, Bonn, P-1 at United Nations Development Programme UNDP
Bonn, Nordrhein-Westfalen, Germany - Full Time
Skills Needed
Operations, Public Administration, Finance
Specialization
Business administration public administration finance hr or related field is required
Qualification
Graduate
Private Bank KYC Onboarding Team Leader at PARADIGM RECRUITMENT PTE LTD
Singapore, Southeast, Singapore - Full Time
Skills Needed
Interpersonal Skills, Screening, Kyc, Finance, Platforms, Regulatory Requirements
Specialization
Finance business law or a related field
Qualification
Graduate
Experience Required
Minimum 8 year(s)
Manager, Integrations at MacDonald Dettwiler Associates Inc
Brampton, ON, Canada - Full Time
Skills Needed
Groups, Integration Projects, Addition, Teams, Distributed Teams, Data Driven Decision Making, Finance, Communication Skills, Interpersonal Skills, Emotional Intelligence, Business Acumen, Operational Excellence, Pmp, Teamwork, Thinking Skills
Specialization
Business, Engineering, Finance
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Data Engineering & Artificial Intelligence - Technoledge, Business Reportin at BASF AsiaPacific Service Centre Sdn Bhd
Kuala Lumpur, KL, Malaysia - Full Time
Skills Needed
Talent Management, Knime, Environmental Protection, Communication Skills, Operational Excellence, Leadership, Supply Chain, Etl Tools, Digital Transformation, Power Bi, Relational Databases, Chemicals, Finance, Materials, Stock Exchange, Computer Science, Product Safety
Specialization
Computer Science, Information Technology, Technology
Qualification
Diploma
Performance Coach at Xsolla
London, England, United Kingdom - Full Time
Skills Needed
Performance Psychology, Executive Coaching, Psychiatry, Organizational Psychology, Color, Behavioral Science, Psychology, Emotional Intelligence, Finance
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Accounts Payable Associate at Camco Manufacturing Llc
United States, , USA - Full Time
Skills Needed
Excel, Internal Controls, Numbers, Finance
Specialization
Accounting finance or a related field preferred
Qualification
Diploma
Experience Required
Minimum 2 year(s)
Senior Consultant - Performance, Rewards & Talent at AON
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
Analytical Skills, Finance, Mathematics, Design, Openness, Job Evaluation, Leadership Development, Statistics, Macroeconomics, Design Projects
Qualification
Graduate
Accounting Intern at ONTASK ACCOUNTING FINANCIAL SERVICES LLC
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
Interpersonal Skills, Vlookup, Pivot Tables, Commerce, Financial Reporting, Finance, Ifrs, Soft Skills, Tax
Specialization
Accounting, Commerce, Finance
Qualification
Graduate
Vice President, Investor Relations, Alternatives Distribution, BMO Global A at BMO Financial Group
Toronto, ON M8X 1C4, Canada - Full Time
Skills Needed
Mandarin, Caia, Cantonese, Investors, Economics, Investment Strategies, Research, Database, Materials, Interpersonal Skills, Finance, Global Asset Management, French
Specialization
Finance business economics or related field mba caia or cfa is a plus
Qualification
Graduate