- City National Bank (Los Angeles, CA)
- …or equivalent * Minimum 3 years of experience with BSA regulations concerning KYC , EDD, Financial crime investigations and regulatory reporting. * Minimum 3 years ... experience in a BSA specific role at a financial institution * Current Certified Anti-Money Laundering Specialist (CAMS) Certification *Additional Qualifications* * Working knowledge of banking operations, government regulations, accounting principles and… more
- Citigroup (Los Angeles, CA)
- …and retention of clients, ensuring the appropriate "Know Your Client" ( KYC ) and other compliance deliverables are met; + Identifies cross-sell opportunities ... to deepen and increase share of wallet; + Maximizes client experience by proactive sharing markets updates, trend and intelligence + Drives innovation in the solutions we provide clients and further developing our business where necessary and appropriate +… more
- IHG (Santa Monica, CA)
- …data. + Receive and cataloging of all guest packages in accordance with KYC requirements. + Produce routine reports on expenditures, supplier performance, and cost ... efficiency. + Work across departments to gather precise procurement requirements. + Maintain clear and effective communication with colleagues, suppliers, and vendors to facilitate seamless purchasing processes. + Promptly address any concerns related to… more
- Citigroup (San Francisco, CA)
- …and retention of clients, ensuring the appropriate "Know Your Client" ( KYC ) and other compliance deliverables are met. + Identifies cross-sell opportunities ... to deepen and increase share of wallet. + Maximizes client experience by proactive sharing markets updates, trend and intelligence + Drives innovation in the solutions we provide clients and further developing our business where necessary and appropriate +… more
- MongoDB (Palo Alto, CA)
- …Support the maintenance and updating of banking documentation, ensuring compliance with KYC /AML regulations + Collaborate with Internal Audit, IT Security, and Legal ... teams on Treasury-related compliance matters 4. Banking Relationships + Support the Director of Treasury in managing global banking relationships, including evaluating service levels and pricing **Qualifications** + Education: Bachelor's degree in Finance,… more
- Banc of California (Santa Ana, CA)
- …and supersede requests. + Gathers, completes and validates for accuracy - CDD/ KYC requirements and forms to support depository and TM services. + Provides ... clients with detailed information about their depository and/or TM products and services. + Responsible for transaction and wire requests up to prescribed authority limits. + Processes, solves, and answers customer inquiries, transactions, or problems while… more
- MUFG (Los Angeles, CA)
- …Secrecy Act, USA Patriot Act, Anti-Money Laundering Act, Know Your Customers ( KYC ), Suspicious Activity Reports (SARS), Currency and Transaction Reporting (CTR) and ... etc. (5%). Others (10%) + Maintain good relationships with local community, local business association, and customers through Corporate Social Responsibility activities. + Keep abreast of local, national and international economic, financial and political… more
- Citigroup (Beverly Hills, CA)
- …client, including solving complex client inquiries + Ensure appropriate documentation related to KYC / AML from the client and ensure all aspects of client records ... and documentation are completed and updated + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable… more
- Coinbase (Sacramento, CA)
- …Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC , CDD, and EDD policies, procedures and standards appropriate for each ... jurisdiction in which Coinbase operates. As a Compliance Support Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity… 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… more