- Capital One (New York, NY)
- Senior Manager, Know Your Customer ( KYC ) Advisory Governance The Senior Manager, Know Your Customer ( KYC ) Advisory Governance performs a key risk management role ... and line of business processes comply with applicable Anti-Money Laundering ( AML ) laws, regulations and guidance. While working within the Compliance Management… more
- Coinbase (Albany, NY)
- …* Remain current with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory requirements and internal policies ... * Conduct investigative review and analysis in support of company's BSA/ AML regulatory compliance policies and programs including investigating automated alerts from… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a KYC Functional Analyst! In this role you will bridge business needs and IT solutions within the compliance field. This role involves analyzing ... alignment. Responsibilities include developing and enhancing Mizuho's Know Your Client ( KYC ) technology. The Functional Analyst will identify and implement technical… more
- Deloitte (New York, NY)
- …properly delegate and meet deadlines. + Demonstrated experience related to AML , Know-Your-Customer ( KYC ), Transaction Monitoring, and Sanctions data, technology, ... using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led approach to transaction monitoring and… more
- Coinbase (Albany, NY)
- …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC , CDD, and EDD policies, ... Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to...a "culture of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second… more
- Coinbase (Albany, NY)
- …* Remain current with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory requirements and internal policies ... stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across internal and external tools to assess… more
- Mizuho Corporate Bank (New York, NY)
- …and Snowflake preferred- Deep understanding of financial services compliance requirements ( AML , sanctions screening, KYC )- Strong project management and program ... delivery capabilities- Experience in hybrid deployment environments- Excellent communication and stakeholder management skillsPreferred Qualifications- Advanced degree in Computer Science, Engineering, or related field- Cloud architecture certifications (Azure… more
- JPMorgan Chase (New York, NY)
- …Maintain a robust risk and control framework, ensuring ongoing adherence to KYC , AML , Reputation Risk, and other regulatory standards **Required Qualifications, ... Capabilities, and Skills** + Proven ability to build and develop client relationships + Fluency in **English and Mandarin** (speaking and writing), with strong communication skills + Demonstrated experience managing complex, multi-product, and multi-country… more
- City National Bank (New York, NY)
- …timely and accurately to inquiries from the Bank's Financial Intelligence Unit ( KYC / AML ) and/or other Support Unit's regarding client transactions and account ... activity. * Comply with all Bank policies and procedures and ensure adherence to the Bank's regulatory requirements. * Client Services * Act as primary liaison between the client and all areas of the bank. Perform follow up with all client requests to ensure… more
- JPMorgan Chase (New York, NY)
- …strong Risk & Control framework is maintained with an ongoing focus on adherence to KYC , AML , Reputation Risk, and other standards + Guide and mentor the Analyst ... or Associate supporting the client portfolio to help them develop their banking knowledge, technical, product and client facing skills to become junior bankers over time Required qualifications, capabilities, and skills + Excellent written and oral… more