- City National Bank (Phoenix, AZ)
- * KYC REVIEW ANALYST SENIOR- OPS* WHAT IS THE...May assist with training of new hires and conduct quality control review/adit of junior level analyst ... with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the "Know Your Client"... assurance and integrity of the "Know Your Client" ( KYC ) program on new and existing client relationships. Perform… more
- American Express (Phoenix, AZ)
- …standards as well as internal procedural requirements. + Conduct quality control reviews of Financial Crime Compliance processes ( AML , EDD, Screening) ... you make an impact in this role? The GFCSU's Quality Control Review (QCR) Team performs ongoing...payment processing institution in any of the following areas: AML /BSA, financial crimes compliance, know-your-customer ( KYC ), enhanced… more
- City National Bank (Phoenix, AZ)
- …Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of the Bank's BSA Program ... new and/or updates policy and procedures related to BSA, AML , OFAC and the USA PATRIOT Act Bank wide....procedures and internal controls to promote an effective BSA control environment, under the guidance of the BSA Risk… more