Core Information: Position: Processing and Production Lead (VP) Department: KYC Americas – Processing... and Production Line Manager: Head of Processing and Production Status: Full Time Location: New York About ING: Crain’s 100...
Core Information: Position: Processing and Production Lead (VP) Department: KYC Americas – Processing... and Production Line Manager: Head of Processing and Production Status: Full Time Location: New York About ING: Crain’s 100...
of benefits to its employees. Role Description Perform daily processing of client onboarding documentation and KYC due... booking, expense reports and invoice processing. Role Objectives Provide support to onboarding processes, ensuring...
: Develop and implement scalable, high-performance data architectures using Snowflake to support payment processing, transaction... efficient data ingestion, processing, and retrieval for reporting and analytics. Integration with Payment Systems: Collaborate...
data architectures using Snowflake to support payment processing, transaction analytics, and compliance reporting. Data... Modeling: Design optimized data models tailored to payments data, enabling efficient data ingestion, processing, and retrieval...
processing, transaction analytics, and compliance reporting. Data Modeling: Design optimized data models tailored to payments... data, enabling efficient data ingestion, processing, and retrieval for reporting and analytics. Integration with Payment...
obligations, subscription financing and other similar vehicles. Perform regulatory risk monitoring activities such as AML / KYC... and to improve information flow reducing reconciliations and processing time. Network within the industry through meetings, events...
systems Workstation, Connect, DDR/KYC or ability to learn proprietary software Experience and interest in financial markets..., consumer and small business banking, commercial banking, financial transaction processing and asset management...
Your Customer (KYC) team's technology and reporting programs, including KYC, Customer Escalations and Risk Assessment... with Excel, Tableau, Alteryx, and data relationships Preferred qualifications, capabilities, and skills KYC knowledge...
transmission. You’ll work to ensure compliance with regulatory frameworks such as PCI-DSS, GDPR, AML, and KYC, embedding security... regulations (PCI-DSS, AML, KYC, GDPR) and experience embedding security into financial software development. You’re familiar...
to integrate payment gateways, credit card processing, and banking systems into fintech applications. You’ll ensure... that all applications comply with financial regulations like PCI-DSS, AML, and KYC. Optimize for Performance and Scalability: Ensure...
, PayPal, and Square to integrate their services into existing systems. You’ll ensure seamless transaction processing..., to protect payment data and ensure compliance with regulations like PCI-DSS, GDPR, and AML/KYC standards. Develop APIs and SDKs...
, inquiries about bank deposit products and service charges, review of accounts transactions, processing of special depository... products and others Collect customer’s identification documents in accordance with the Bank’s KYC policy Maintain and enhance...
, inquiries about bank deposit products and service charges, review of accounts transactions, processing of special depository... products and others Collect customer’s identification documents in accordance with the Bank’s KYC policy Maintain and enhance...
analyst experience within commercial banking payments processing units. Expert-level knowledge of bank payment processing..., Confluence preferred. Knowledge of financial crimes compliance concepts and the technology commonly utilized to support KYC...
Facilitate of operational client and business queries Partner with coverage and product bankers, Wholesale KYC Operations (WKO...) Client Office and Compliance teams in region to meet local or product specific KYC and AML requirements for Clients...
with coverage and product bankers, Wholesale KYC Operations (WKO) Client Office and Compliance teams in region to meet local... or product specific KYC and AML requirements for Clients and transactions. Coordinate the launch and progress of KYC process...
onboarding process across front office/legal/credit/KYC, etc.). The team will also play a role in investigating sales credit..., affirmation, confirmation, settlement, and margin. Experience reviewing and processing manual trade bookings. Ensure compliance...
compliance technology solutions, covering transaction monitoring, sanctions compliance, KYC/CDD, blockchain analysis, and fraud... programming skills related to data processing and model building (such as C#, C++, Java, Scala, R and Python) Understanding...
of financial crime compliance technology solutions, covering transaction monitoring, sanctions compliance, KYC/CDD, blockchain.../advisory company. Solid programming skills related to data processing and model building (such as C#, C++, Java, Scala, R...