- 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
- SMBC (Los Angeles, CA)
- …to JDAD Relationship Managers and customers, maintains customer information, conducts KYC processes, coordinates loan and deposit processes for JDAD customers and ... customers in opening accounts and CMS and deposit business inquiries. + Conduct KYC processes and collaborate with PDAD and BCDAD to complete customer account… more
- Banc of California (Santa Ana, CA)
- …and procedures and the Banc's risk appetite. + Conduct Know Your Customer ( KYC ), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Customer Risk Rating ... + Reviews documentation for existing customers to identify, assess and mitigate KYC risks. + Performs investigations into ownership and control to identify all… more
- City National Bank (Los Angeles, CA)
- …APIs, middleware, kafka, that enable communication and data exchange between FIS core banking KYC and out of box on premise ACBS. * Map and align the business ... cases, non-existent * Act as a bridge between the legacy financial infrastructure, KYC , Core banking, and Commercial servicing for the successful integration of the… 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
- IHG (Santa Monica, CA)
- …service. + Ensure the cleanliness status of the room is updated in the KYC system using the provided device. + Report any maintenance issues or special cleaning ... needs, ie, window washing or carpet shampooing, in the provided KYC device. + Clothing left around the room and shoes neatly cared for per service standard. + Ensure… 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
- Coinbase (Sacramento, CA)
- …* Motivated by Coinbase's mission * Minimum of 5 years of proven KYC /AML experience in financial services or technology organizations leading large teams (100-500+) ... multiple AML systems and programs simultaneously (eg, experience in combinations of KYC , AML, and Sanctions). * Experience with or previous exposure to financial… 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