- JPMorgan Chase (Brooklyn, NY)
- …needs. + Coordinate integrations with external PSPs, acquirers, fraud tools, CRMs, KYC / AML providers + Ensure the product complies regulatory requirements. + ... Serve as product evangelist: explain and defend product decisions, manage pre-sales demos, support onboarding of first clients + Coaches and mentors the product team on best practices, such as solution generation, market research, storyboarding, mind-mapping,… more
- JPMorgan Chase (Brooklyn, NY)
- …needs. + Coordinate integrations with external PSPs, acquirers, fraud tools, CRMs, KYC / AML providers + Ensure the product complies regulatory requirements. + ... Serve as product evangelist: explain and defend product decisions, manage pre-sales demos, support onboarding of first clients + Manages discovery efforts and market research to uncover customer solutions and integrate them into the product roadmap + Owns,… more
- Citigroup (Hewlett, NY)
- …follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... with all roles on branch team to ensure all clients have a positive in-branch experience + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and… more
- Citigroup (New York, NY)
- …follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC / AML and other compliance norms are strictly adhered. + Partner with ... all roles on branch team to ensure all clients have a positive in-branch experience. + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by… more
- PNC (New York, NY)
- …(FCCPO) * Typically requires a minimum of 1-3 years of investigative or related KYC work experience with specific emphasis on BSA/ AML and Sanctions red flags ... opportunity to contribute to the company's success. As an AML Sanctions Specialist, you will be based in Pittsburgh,...management programs. * Ability to perform QA reviews of KYC files created by Relationship Managers/onboarding teams to determine… more
- MUFG (New York, NY)
- …Advise business partners on initiatives related to new products/services or KYC system enhancements/replacements to ensure compliance with BSA/ AML requirements; ... Reporting into the Managing Director, Regional Head of Americas AML Program Officer (APO), the role supports the BAU...is responsible for coordinating, executing and monitoring the Bank's AML program as implemented in the US More specifically,… more
- Pegasystems (New York, NY)
- …have a strong background in FS domain areas including but not limited to KYC , CLM, AML , Fraud, Financial Crime Investigations, Disputes, Payments, etc **What ... You've Accomplished:** + Bachelor's degree or equivalent business experience + 10+ years of direct enterprise software sales experience + Strong working knowledge of FS/Banking industry + Stable and progressive history of quota achievement + Solid foundation… more
- Raymond James Financial, Inc. (New York, NY)
- …governance and quality, and present actionable insights to support Anti-Money Laundering ( AML ), Fraud, Know Your Customer ( KYC ), and regulatory decision-making. ... including money laundering, sanctions evasion, and regulatory expectations (eg, BSA/ AML , OFAC, FATF). + Business Intelligence platforms and architecture, including… more
- Citigroup (New York, NY)
- …of a Banker, including closing transactions and making decisions, as needed.** **Understand AML Policy and liaise with KYC Ops, SAMs, and Country Compliance ... and Product Partners to perform various tasks for Know Your Client ( KYC ) requirements, including timely origination, liaising and monitoring case renewals and record… more
- M&T Bank (Buffalo, NY)
- …*Regularly review customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering) and KYC (Know + Your customer) requirements ... to protect Bank interests. Address issues of non-compliance by requesting additional information from the client and updating the remediation tool in the appropriate system. + *Understand and adhere to the Company's risk and regulatory standards, policies, and… more