- TD Bank (Wilmington, DE)
- …Customer (KYC) Processes. + Skilled knowledge and familiarity with KYC (CIP, CDD , EDD ) Regulatory requirements **Customer Accountabilities:** + Contributes to ... Management **Job Description:** The "FCRM KYC Quality Assurance, Senior Analyst " is a member of the Financial Crime Risk...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of… more
- City National Bank (Newark, DE)
- …Anti-Money Laundering (AML) regulatory frameworks. * Familiarity with customer due diligence ( CDD ) and enhanced due diligence ( EDD ) processes. * Experience ... *The Opportunity* We are seeking a detail-oriented and proactive KYC Data Analyst to support a critical data enhancement initiative. This role involves updating… more
- City National Bank (Wilmington, DE)
- …experience * Minimum of 3 years of experience with strong exposure to KYC/AML/ CDD / EDD or due diligence teams *Additional Qualifications* * Thorough knowledge of ... *SUPERVISOR FINANCIAL CRIMES COMPLIANCE * WHAT IS THE OPPORTUNITY? The Financial Intelligence...WHAT WILL YOU DO? * Assists in managing an analyst team responsible for performing timely investigations with well-reasoned… more