- TD Bank (Brooklyn, NY)
- …and Enhanced Due Diligence Requirements as outlined in the Business Unit AML procedures + Uncovers client's asset and transitions higher threshold clients to ... you succeed. You'll have regular career, development, and performance conversations with your manager , as well as access to an online learning platform and a variety… more
- JPMorgan Chase (New York, NY)
- …$12 billion in assets in fund of hedge funds, private credit and multi- manager customized portfolios you will be an Alternative Operations Associate with strong ... a plus + Experience working with Compliance/Legal on investment documentation and AML standards a plus JPMorganChase, one of the oldest financial institutions,… more
- TD Bank (New York, NY)
- …partners. + Perform KYC due diligence calling and support both TD and client KYC/ AML requests for Financial Institution clients in the region. + Exposure to a wide ... you succeed. You'll have regular career, development, and performance conversations with your manager , as well as access to an online learning platform and a variety… more
- Bank of America (New York, NY)
- …US banking regulations in the compliance space including but not limited to AML , OFAC, and KYC + Excellent communications and presentation skills + Strong analytical ... Should you be offered a role with Bank of America, your hiring manager will provide you with information on the in-office expectations associated with your… more
- Bank of America (New York, NY)
- …between Alternative Investments and fund managers/administrators including review of AML documents **Qualifications:** * 2-5+ years of general financial services ... Should you be offered a role with Bank of America, your hiring manager will provide you with information on the in-office expectations associated with your… more
- BlackRock (New York, NY)
- …and coordinate execution of legal agreements; + Assist with KYC/Anti-Money- Laundering ( AML ) requests; + Perform other related tasks and support ad hoc projects ... a corporate secretary or legal assistant; preferably coming out of an investment manager , law firm, or similar financial services firm with experience in a corporate… more
- City National Bank (New York, NY)
- …and accurately to inquiries from the Bank's Financial Intelligence Unit (KYC/ AML ) and/or other Support Unit's regarding client transactions and account activity. ... leads from existing clients to the Private Banker or Private Banker Manager . WHAT DO YOU NEED TO SUCCEED? *Required Qualifications** * Bachelor's Degree… more
- Tompkins Community Bank (Brewster, NY)
- …rule effectiveness and system integrity. + Collaborate with the Fraud Operations Manager to develop and refine fraud performance metrics and dashboards. + Assist ... procedures, red flags, and compliance requirements. + Serve as a liaison with AML /CFT Compliance, IT, and other departments to ensure alignment of fraud controls and… more
- Citigroup (New York, NY)
- **Executive Summary** The Client Experience Group Manager is a leadership role and specializes in onboarding, focusing on delivering an exceptional client experience ... client service, operational process management, Know-Your-Customer (KYC), and Anti-Money Laundering ( AML ) processes. Coaching and guiding teams to foster a culture… more
- Citigroup (New York, NY)
- …of our Affluent and High-Net Worth clients, including a Wealth Relationship Manager and field experts such as Financial Planners, Insurance Specialists, Portfolio ... 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… more