- Coinbase (Sacramento, CA)
- …expected and fully supported. This role is for the Senior Manager, Head of KYC as part of the Financial Crimes Compliance Services (FCCS) reporting directly to the ... responsible for the policy, strategy, and program execution for KYC globally. You will serve as the subject matter...as the subject matter expert and escalation point for KYC globally. To be successful in this role, you… more
- City National Bank (Los Angeles, CA)
- * KYC REVIEW ANALYST- OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit ... quality assurance and integrity of the "Know Your Client" ( KYC ) program on new and existing client relationships. Perform...from line units. WHAT WILL YOU DO? * The KYC Review (Specialist - Senior) will perform Enhance Due… more
- Coinbase (Sacramento, CA)
- …stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across internal and external tools to assess ... * Remain current with industry standards and developments in the areas of KYC , BSA/AML, and OFAC, and apply regulatory requirements and internal policies and… more
- City National Bank (Los Angeles, CA)
- …fund, and provide ongoing support and service. * Ensure all CIP and KYC requirements are complete. Prepare all new account documents, account transfers (acats), DTC ... NFS platform, CDARS, and 529Plans. * Obtain all required CIP and KYC documentation for all accounts including personal, business (entity), fiduciary, and retirement… more
- Intuit (Mountain View, CA)
- …and fraud return codes (eg, ACH NACHA rules, Reg E, KYC /AML basics).* Strong analytical, investigative, and problem-solving skills.* Excellent communication and ... fraud, remote access tools). * Investigate and resolve fraud cases across onboarding, KYC , account funding (eg, ACH, Plaid, RTP), and account usage stages. *… more
- Citigroup (San Francisco, CA)
- …Act as the main point of contact / guidance for clients going through the KYC onboarding and account opening process + Provide the highest level of customer service ... maintaining constant communication with the client + Partner with Know Your Client ( KYC ) Teams, the Account Opening division, and other product partners to ensure… more
- Walmart (Sunnyvale, CA)
- …and improve Global Compliance for Walmarts e Comm, omni-channel products like KYC , KYB, Screening, Due Diligence, Monitoring, Testing. **About the team:** Walmart ... Policy Analyst Role. Preferably Identity Compliance. Knowledge of applicable global KYC , KYB, AML, Due Diligence, Screening regulations Strong computer skills,… more
- Citigroup (Los Angeles, CA)
- …Act as the main point of contact / guidance for clients going through the KYC onboarding and account opening process + Provide the highest level of customer service ... maintaining constant communication with the client + Partner with Know Your Client ( KYC ) Teams, the Account Opening division, and other product partners to ensure… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …clients, including custodial setup, asset transitions, entity chart creation, and KYC documentation. + Coordinate wires, capital calls, funding requests, and other ... money movements. + Oversee subscription/redemption processes for alternative investments. + Handle operational needs for client-run philanthropic entities. + Review and approve performance and investment reports for accuracy. Workflow & Relationship Management… more
- Coinbase (Sacramento, CA)
- …and effectiveness of CX agents. This helps resolve customer issues and compliance KYC processes faster, with greater accuracy, and ultimately this leads to higher ... customer satisfaction levels and a better overall compliant experience for our customers. * *Role*- You will be building applications that will enable Coinbase Customer Agents and other users to increase their productivity, drive automation, and deliver impact… more