- Coinbase (Sacramento, CA)
- …requests and other company lines of business * Analyze transaction activity and KYC information and conduct due diligence research in support of investigations as ... * 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
- Coinbase (Sacramento, CA)
- …managing access to Coinbase's products-such as sign-in, sign-up, onboarding, KYC , recovery, and 2-step verification-as well as core identity-related surfaces ... with Coinbase's global vision and strategy. * Domain experience with "identity," KYC , onboarding, and/or IAM. *Nice to haves:* * Domain experience in Onboarding,… more
- JPMorgan Chase (Los Angeles, CA)
- …the client relationship, including revenue levels, balance levels, credit exposure, KYC compliance. + Conduct comprehensive client analysis to identify strategic ... the regulatory and compliance environment in the market with strong experience in AML/ KYC risk and control process. FEDERAL DEPOSIT INSURANCE ACT: This position is… more
- MUFG (Menlo Park, CA)
- …master slides, one-pagers, etc. + Assist with client onboarding - KYC , profitability/returns approvals, etc. + Support operational, account planning, and budgeting ... processes for the broader team. In addition to the responsibilities listed above, you will be also tasked with keeping the following reports active: + National Sales Report + Monthly Calling Activity Report + Build and manage the Master sales deck and related… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …consultants on ad hoc and strategic initiatives. Compliance + Coordinate AML/ KYC documentation and tax forms with third‑party administrators. Continuous Improvement ... + Identify opportunities to streamline reporting templates, improve workflows, and enhance investor portal experiences. Why Join Us + Competitive base salary + annual performance bonus + 100% employer‑paid medical, dental, and vision coverage + Strong… more
- City National Bank (Los Angeles, CA)
- …years of experience in a BSA/OFAC specific role (such as those involving KYC , EDD, financial crime investigations, compliance) at a financial institution * ACAMS ... Current Certified Anti-Money Laundering Specialist (CAMS) Certification *Additional Qualifications* * Model risk management experience * Tuning/testing of financial crimes screening models * Experience with LexisNexis Bridger, Insight, XG or similar screening… more
- Amalgamated Bank (San Francisco, CA)
- …underwriting and relationship team(s) 13.Run prospective borrowers through Know Your Customer ( KYC ) process including but not limited to OFAC, LexisNexis and various ... AML systems 14.Start all Commercial Real Estate loan packages by processing initial deposit, assigning mortgage number, creating digital loan file, etc. 15.Provide and perform clerical related duties in department as directed. Maintain neat and accurate file… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …and mitigate financial, operational, and investment‑related risks. + Support KYC /AML processes and maintain required documentation. Investment Administration + ... Oversee administrative responsibilities for pooled investment vehicles. + Partner with external administrators and support investment‑related reporting. Additional Duties + Contribute to special projects that enhance departmental and organizational operations.… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …external consultants on ad hoc projects Compliance & Tax Support + Coordinate AML/ KYC documentation and tax form collection + Ensure investor records are accurate ... and comply with internal controls Continuous Improvement + Recommend enhancements to reporting templates, portals, and communication tools + Adapt to evolving team responsibilities and implement best practices Requirements + Bachelor's degree in Economics,… more
- City National Bank (San Diego, CA)
- …in to manage risk and ensure compliance (includes deep knowledge of CIP and KYC ) * Economic Environment - understanding of the economic environment and its impact on ... clients. * Personal & Business Financials - review financial statements to fully understand a client's financial health and advise accordingly. * Negotiation - ability to maintain a profitable relationship, balancing bank and client needs. * Policy &… more