- Citizens (Westwood, MA)
- …audits and examinations. + Interface with leadership, internal clients, compliance, business, quality control , and IT stakeholders as needed to sufficiently ... day-to-day operational oversight for evaluating customer information, completing Know-Your-Customer ( KYC ), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD),… more
- Citizens (Westwood, MA)
- …Azure Functions, and Azure DevOps. + Develop and integrate software solutions for AML / KYC , and regulatory compliance workflows. + Customize and extend Archer GRC ... deployments, and continuous integration. + Use Bitbucket for version control , code reviews, and branching strategies aligned with Git...with AWS and/or Azure cloud services. + Familiarity with AML / KYC or compliance systems or experience with… more
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