- American Express (Phoenix, AZ)
- …efficiency **Minimum Qualifications:** + 7 years of experience in product management, client onboarding , or digital transformation within financial services or ... make an impact in this role?** Reporting into the VP, Sales-Assisted Onboarding , the Director, Global & Large (G&L)/International Card Services (ICS) Sales-Assisted… more
- JPMorgan Chase (Tempe, AZ)
- …with the Banker and operational partners, such as Client Data Management Team, & KYC , to assist with the onboarding of new to bank clients and to assist ... Bankers, Treasury Management Officers, Client Service, Implementations, and Know Your Client ( KYC ) teams to deliver an enhanced client experience to the… more
- MUFG (Tempe, AZ)
- …stories, and acceptance criteria tailored for financial operations such as payments, KYC / onboarding , AML, lending, and regulatory reporting. + Conduct value, ... + In-depth knowledge of financial services operations, including payments, customer onboarding / KYC , AML case management, lending, and regulatory reporting. +… more
- Bank of America (Chandler, AZ)
- …a motivated fraud strategy analyst to help drive that transformation within our deposit client identity and onboarding space. The Deposit New Account Fraud Risk ... and fraud subject matter expertise in the areas of KYC , KYB, Identity Theft, First Party Fraud and Synthetic...experience + Fraud subject matter expertise in these domains: KYC , KYB, Identity Theft, First Party Fraud and Synthetic… more
- Synchrony (Phoenix, AZ)
- …Responsibilities:** + Optimize existing strategies and develop new, product, client and channel level acquisition fraud strategies, focused specifically on ... (BRC, PROX) application process + In depth knowledge of KYB/ KYC requirements and processes + Experience using business and...background investigation and submit fingerprints as part of the onboarding process + You must be able to satisfy… more