• KYC Quality Control Analyst

    MUFG (Jersey City, NJ)
    …laundering and terrorist financing and the ability to apply this knowledge in assessing client KYC profiles. + Firm understanding of bank products and services ... 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for...professional is responsible for performing quality control review of KYC files submitted by the Onboarding Unit… more
    MUFG (03/21/25)
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  • GAAPS Alternatives | Analyst /Associate…

    BlackRock (Princeton, NJ)
    …daily tasks will include:** **Product Lifecycle & Investor Servicing:** + Coordinate client onboarding , fund launches, and trade activity, partnering with ... onboarding lifecycle including prequalification, and subscription agreement completion, AML/ KYC review and reporting setups. The team partners closely with… more
    BlackRock (04/09/25)
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