- City National Bank (Los Angeles, CA)
- …review and verify that a Know Your Client ( KYC ) is completed for new accounts, and Anticipated Activity questions for Business and Individual clients with ... quality assurance and integrity of the "Know Your Client" ( KYC ) program on new and existing client...risk management or related function and two years' of BSA/ AML experience * 2 years' experience using Microsoft Office… more
- SMBC (Sacramento, CA)
- …and 86,000 employees worldwide in nearly 40 countries and is committed to creating new business to better serve customers in the rapidly evolving digital ... Join our mission to create a completely new , 100% digital bank that uses consumer feedback...testing strategies and related documentation. + Demonstrated expertise in AML program requirements including, KYC , transaction monitoring,… more
- City National Bank (San Francisco, CA)
- …financial industry companies * Minimum 5 years of the Bank Secrecy Act ( AML / KYC ), USA Patriot Act (Anti-Terrorist Financing, correspondent banking and Customer ... skills to conduct cross-functional collaboration and communication with technology, business colleagues, compliance and parent company, RBC, risk management at… more
- Citigroup (Beverly Hills, CA)
- …segments within Citi's Wealth business .** **Key Responsibilities** **:** **Originate new business for Citi's Escrow and Paying Agent platform by ... **We're looking for a driven, strategic business development professional to join Citi's Law Firm...strong network among top law firms, and fluency in AML / KYC protocols critical to deal execution. Deposit… more
- SMBC (Sacramento, CA)
- …and 86,000 employees worldwide in nearly 40 countries and is committed to creating new business to better serve customers in the rapidly evolving digital ... Join our mission to create a completely new , 100% digital bank that uses consumer feedback...on BSA Compliance and due diligence in accordance with KYC , CIP, AML /BSA guidelines required + Understanding… more
- Citigroup (San Francisco, CA)
- …limited to Small Business Partners, Home Lending Officer, etc.) + Acquire new clients through converting referral leads + Manage client follow-up and adhere to ... all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC / AML and other compliance norms + Partner with all roles on branch team to… more
- Citigroup (Downey, CA)
- …limited to Small Business Partners, Home Lending Officer, etc.) . Acquire new clients through converting referral leads . Manage client follow-up and adhere to ... all Regulatory and Compliance operating procedures . Ensure strict adherence to KYC / AML and other compliance norms . Partner with all roles on branch team to… more
- Citigroup (Palo Alto, CA)
- …to client, including solving complex client inquiries + Ensure appropriate documentation related to KYC / AML from the client and ensure all aspects of client ... professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the… more
- Citigroup (Loma Linda, CA)
- …follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC / AML and other compliance norms are strictly adhered. + Partner with ... professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the… more
- Citigroup (Riverside, CA)
- …follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the… more