Kyc analyst Jobs in Phoenix, AZ
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Kyc analyst • phoenix az
Last updated: 1 day ago
PrePass® is North America's most trusted weigh station bypass and toll management platform.We're transforming how the transportation industry operates-creating solutions that keep trucks movin...Show moreLast updated: 8 days ago
What We Do Ageless Men’s Health is a fast-growing, nationwide healthcare organization with operations in 21 states.With a focus on safe and medically managed hormone replacement therapy, weig...Show moreLast updated: 7 days ago
Overview This is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office.
We are looking for candidates who are within a reasonable dri...Show moreLast updated: 30+ days ago
Compensation Analyst (Human Resource Analyst).District Support Services Cntr.Per MCCCD pay practices and procedures, new hires may be placed up to the midpoint of the salary range, dependent upon m...Show moreLast updated: 30+ days ago
Join Axon and be a Force for Good.At Axon were on a mission to Protect Life.Were explorers pursuing societys most critical safety and justice issues with our ecosystem of devices and cloud software...Show moreLast updated: 3 days ago
Financial Analyst - up to 65K plus bonus.In - office - minimum of 1 year of experience required.We are looking for a Financial Analyst for our North Scottsdale Client.
In this position you will work...Show moreLast updated: 30+ days ago
KYC REVIEW ANALYST- OPS WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and U...Show moreLast updated: 30+ days ago
These positions are located in the Department of Homeland Security, U.Immigration and Customs Enforcement, Homeland Security Investigations at 242 duty locations throughout the country to include t...Show moreLast updated: 12 days ago
Enterprise Bank & Trust was founded in the spirit of entrepreneurship and community.From the small mom-and-pop coffee shop to the large construction company that employs local people, our goal ...Show moreLast updated: 1 day ago
Solenis is a leading global producer of specialty chemicals focused on delivering sustainable solutions for water-intensive industries, including consumer, industrial, institutional, food and bever...Show moreLast updated: 16 days ago
Scottsdale, AZ (hybrid schedule).Vaco is partnering with a real estate company seeking a Treasury Analyst.The position offers a flexible work environment and strong work-life balance.The role invol...Show moreLast updated: 19 days ago
To view all salary ranges for the City of Peoria, please click here.The Crime Analyst position is an exempt, civilian position within the Police Department and performs the following tasks : .Reviews...Show moreLast updated: 24 days ago
A company is looking for a KYC EDD QC Analyst II.Key Responsibilities Conduct detailed quality control reviews of KYC EDD processes and customer profiles Analyze customer information to verify a...Show moreLast updated: 1 day ago
Location : Hybrid, onsite 1x a month, otherwise fully remote.Company : Arizona Financial Credit Union.The position is responsible for analyzing, designing, and administering credit union compensation...Show moreLast updated: 6 days ago
About the job Business Analyst.Exquisite Software is looking to expand our Business Solutions Analyst team.As a team member of the Business Solutions Analyst team.
Primary function is to take direct...Show moreLast updated: 30+ days ago
HOUSING INVESTMENT AND FINANCE DIVISION.Initial salary placement is generally made between the start and mid-point of the posted range.
New hires are not eligible to start at the maximum of the post...Show moreLast updated: 1 day ago
Customer Identification Program (CIP) / Know Your Customer (KYC) Specialist.The position of CIP / KYC Specialist is a part of the Financial Crimes Compliance (FCC) Department and reports up through the...Show moreLast updated: 30+ days ago
Join our amazing family of professionals at Sigma! We believe in truly taking care of our associates to ensure they feel empowered to be their best selves at work.
You are not just applying for a jo...Show moreLast updated: 1 day ago
- Promoted
Credit Analyst
PrePassPhoenix, AZ, USFull-time
Data Analyst
Ageless Mens HealthScottsdale, AZ, USFull-time
KYC Analyst II (Hybrid)
First Citizens BankPhoenix, Arizona, USFull-time
- Promoted
Compensation Analyst (Human Resource Analyst)
Maricopa Community College DistrictTempe, AZ, United StatesFull-time +1
Pricing Analyst
AxonScottsdale, Arizona, USAFull-time
Financial Analyst
The Resource Link, IncPhoenix, Arizona, USAPermanent
KYC Review Analyst- Ops
City National BankPhoenix, Arizona, United StatesFull-time
- Promoted
Investigative Analyst (Criminal Analyst)
Immigration and Customs EnforcementPhoenix, AZ, USFull-time +2
- Promoted
Marketing Analyst
Enterprise Bank and TrustGlendale, AZ, USFull-time
- Promoted
Pricing Analyst
Solenis LLCPhoenix, AZ, United StatesFull-time
- Promoted
Treasury Analyst
Vaco by HighspringGlendale, Arizona, United StatesPermanent
- Promoted
Crime Analyst
City of Peoria ArizonaPeoria, AZ, USFull-time
- Promoted
KYC EDD Analyst
VirtualVocationsScottsdale, Arizona, United StatesFull-time
- Promoted
Compensation Analyst
Insight GlobalPhoenix, AZ, USFull-time
- Promoted
Business Analyst
Exquisite Software, Inc.Scottsdale, AZ, USFull-time
Analyst
Los Angeles County Development AuthorityAlhambra, Arizona, USAFull-time +1
Customer Identification Program (CIP) / Know Your Customer (KYC) Specialist
Western Alliance BankPhoenix, AZFull-time
- Promoted
Tax Analyst
Bar-S Foods Co.Scottsdale, AZ, United StatesFull-time
- director of logistics (from $ 130,000 to $ 464,000 year)
- terminal operator (from $ 216,000 to $ 454,000 year)
- team owner operator (from $ 104,000 to $ 435,550 year)
- general practitioner (from $ 144,768 to $ 388,320 year)
- orthopedic surgeon (from $ 325,000 to $ 375,000 year)
- surgeon (from $ 100,000 to $ 375,000 year)
- emergency medicine physician (from $ 24,180 to $ 300,000 year)
- hospitalist (from $ 183,519 to $ 300,000 year)
- telephone triage nurse (from $ 54,600 to $ 280,560 year)
- cardiologist (from $ 25,000 to $ 275,675 year)
The average salary range is between $ 58,503 and $ 99,395 year , with the average salary hovering around $ 72,450 year .
Credit Analyst
PrePassPhoenix, AZ, US8 days ago
Job type
- Full-time
Job descriptionMinimum 3 years of experience in credit analysis, preferably focused on commercial credit. Strong analytical skills and a detail-oriented mindset. Proficiency in reviewing financial statements and assessing credit risk. Excellent written and verbal communication skills. Comfortable working independently and collaboratively. Strong working knowledge of Microsoft Office and credit analysis tools. Experience in filing claims, bonding, credit insurance, and managing bankruptcy accounts. Prior experience with structured credit review processes. Familiarity with industry-specific compliance and regulatory requirements. Bachelor's degree in Finance, Accounting, or a related field. Robust benefit package that includes medical, dental, and vision that start on date of hire. Paid Time Off, to include vacation, sick, holidays, and floating holidays. 401(k) plan with employer match. Company-funded "lifestyle account" upon date of hire for you to apply toward your physical and mental well-being (i.e., ski passes, retreats, gym memberships). Tuition Reimbursement Program. Voluntary benefits, to include but not limited to Legal and Pet Discounts. Employee Assistance Program (available at no cost to you). Company-sponsored and funded "Culture Team" that focuses on the Physical, Mental, and Professional well-being of employees. Community Give-Back initiatives. Culture that focuses on employee development initiatives.
About PrePass
PrePass® is North America's most trusted weigh station bypass and toll management platform. We're transforming how the transportation industry operates-creating solutions that keep trucks moving safely, efficiently, and compliantly. This means making bold decisions and building systems that support not only fleets but the broader economy. It all starts with enabling commercial vehicles to keep rolling with seamless toll management, weigh station bypass, and safety solutions. It's what we do best, and we do it to meet the demands of the road every day.
That's why people join us : our solutions are implemented in real-time, on highways and interstates across the nation, helping fleets go farther, faster. This work challenges and rewards, presenting complex problems that need ambitious answers. We hire bold thinkers with a heart for impact, a passion for progress, and the optimism to shape the future of transportation.
About the Role
We are seeking an experienced Credit Analyst to join our Finance team. This role is responsible for analyzing financial and credit data for commercial credit accounts, managing credit risk through detailed assessments, and supporting the company's bonding, credit insurance, and bankruptcy account processes. The ideal candidate will bring a strong analytical mindset, attention to detail, and at least three years of experience in commercial credit review.
What You'll Do
- Conduct in-depth analysis of financial statements and credit requests, including new requests, changes, refinancing, and annual reviews.
- Pull and review credit for commercial accounts and assess creditworthiness.
- Make informed recommendations based on credit risk findings.
- Manage bonding, credit insurance, and bankruptcy accounts.
- File and track credit claims and ensure timely resolution.
- Perform scheduled credit reviews to ensure appropriate risk coverage on all accounts.
- Prepare and present detailed credit reports to management.
- Partner cross-functionally with internal teams to maintain compliance with credit and financial policies.
- Stay current on industry trends and regulatory developments in credit risk and financial analysis.
Requirements
What You'll Bring
Preferred Qualifications
Benefits
How We Will Take Care of You