- Navy Federal Credit Union (San Diego, CA)
- Overview To assist the KYC Operations Manager with spearheading the development and implementation of our Know Your Customer ( KYC ) program as well as managing ... candidate will have a proven track record in building KYC processes from the ground up and will play...the organization. Responsibilities + Lead a team of 8-10 KYC analysts and provide ongoing training and development. +… more
- City National Bank (Los Angeles, CA)
- …of regulatory or legal initiatives, requirements, issues or concerns related to BSA, AML, KYC and OFAC so that timely and necessary enhancement to the Bank's BSA ... implementation and testing of modification and enhancements of Know Your Customer ( KYC ), EDD (Enhanced Due Diligence) solutions, support model design and validation,… more
- IHG (Santa Monica, CA)
- …Respond to all guest text messages, emails, and other forms of communication through KYC accurately and timely using proper grammar. + Enter all guest requests and ... complaints in the KYC system and follow up accordingly to ensure guest...any unresolved issues. + Accurately update the Opera and KYC system for guest messages, preferences, profile notes, traces,… more
- SMBC (Los Angeles, CA)
- …administrative support to Relationship Managers, maintains customer information, conducts KYC processes, coordinates loan and deposit processes for JDAD customers ... customers in opening accounts and CMS and deposit business inquiries. + Conduct KYC processes and collaborate with CPAD and BCDAD to complete customer account… 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
- City National Bank (Los Angeles, CA)
- …open, fund, and provide ongoing support and service. Ensure all CIP and KYC requirements are complete. * Prepare all new account documents, account transfers ... the NFS platform, CDARS, and 529Plans. Obtain all required CIP and KYC documentation for all accounts including personal, business (entity), fiduciary, and… more
- Insight Global (San Francisco, CA)
- …with primary focus on credit risk management, collections and default actions, KYC compliance and insurance oversight. The position will actively lead the risk ... industry's risk environment. . Lead process to ensure Know Your Customer ( KYC ) and sanction compliance, including evaluation of updates to customer's corporate… 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
- 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
- US Bank (Los Angeles, CA)
- …+ Adhere to all regulatory and corporate compliance standards, including KYC , Beneficial Owner Rule, and fiduciary requirements. + Monitor risk indicators ... knowledge of fiduciary law, trust accounting, investment products, and compliance (AML/ KYC , Beneficial Owner Rule). + Proven leadership, strategic thinking, and… more