- SMBC (Jersey City, NJ)
- …new customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer ... responsible for performing processes related to Know Your Customer ( KYC /CIP), assessing the quality of KYC...of AML , Bank Secrecy Act, Foreign Asset Control . + Very strong level knowledge of KYC… more
- SMBC (Jersey City, NJ)
- …Americas, the White Glove Associate is responsible for performing Know Your Customer ( KYC ) onboarding and quality control processes for specialized business ... lines. In addition to flexing between collecting/reviewing KYC documentation/information and performing quality ...of AML , Bank Secrecy Act, Foreign Asset Control + Very strong level knowledge of KYC… more
- TD Bank (Mount Laurel, NJ)
- …+ KYC experience **Customer Accountabilities:** + Oversees a KYC Ops AML Program providing oversight and control related to client due diligence KYC ... fluency, investigation, research, or financial services broadly but not specifically KYC or AML **Preferred Qualifications:** + Experience supporting consumer… more
- SMBC (Jersey City, NJ)
- …new customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer ... name matches associated with material negative information. + Provides quality assurance for updates made to existing customer records...of AML , Bank Secrecy Act, Foreign Asset Control . + Very strong level knowledge of KYC… more
- MUFG (Jersey City, NJ)
- …across functions such as: client identification and due diligence, customer service and quality control standards; conducts and reviews feasibility of new or ... is a member of the First Line of Defense Control Office and works closely with Relationship Managers (RM's)...diagrammatic) with strong detail orientation + Solid knowledge of KYC / AML and data governance policy + Strong… more
- TD Bank (Mount Laurel, NJ)
- …experience + 10+ years of related experience + Demonstrated track record of cost, quality and schedule control of projects + Proven ability to effectively manage ... Role-models behaviors consistent with TD's leadership profile **Preferred Qualifications:** + AML / KYC Program and execution experience + Previous Operations… more
- BlackRock (Princeton, NJ)
- …product updates with clients and portfolio managers. + Maintain governance and quality control of third-party service providers, promoting transparency and ... the investor onboarding lifecycle including prequalification, and subscription agreement completion, AML / KYC review and reporting setups. The team partners… more