- MUFG (Irving, TX)
- …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
- Bank of America (Plano, TX)
- …its due diligence requirements. The team also covers internal/external audits and remediation of AML KYC /CDD of bank clients. One of the key requirements of the ... Description:** The Global Banking & Markets Anti-Money Laundering (GBAM AML ) organization is a central control function...AML and economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence ( KYC /CDD) and covers… more
- MUFG (Irving, TX)
- …and USAPA 314(a) and (b) requests. _Quality and Organizational Responsibilities:_ Assist in AML quality control processes in concert with the division's ... of AML professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of… more
- Citigroup (Irving, TX)
- …regulations knowledge and Issue Validation Background preferred ; Fraud, financial crimes, AML / KYC knowledge is a plus + Related certifications (CPA, ACA, ... and critical audits and assessments of Citi's risk and control environments in coordination with the Audit team. The...ability to execute concurrently on a portfolio of high quality deliverables according to strict timetables + Effective project… more