- 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
- Coinbase (Sacramento, CA)
- …of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence, KYC , AML etc. ID: GPPM05US *Pay Transparency Notice:* Depending on your work ... location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include bonus eligibility + equity eligibility**+ benefits (including medical, dental, vision and 401(k)). Pay Range: $180,370-$212,200 USD… more
- IHG (Santa Monica, CA)
- …cleanliness. + Deliver all guest-requested items promptly and complete calls in the KYC system. + Maintain a polished and professional appearance, adhering to the ... hotel's grooming and uniform standards. + Extend a warm and gracious welcome to guests upon arrival, assist with luggage, and provide a seamless and exceptional experience. + Ensure a warm, lasting impression to guests upon departure, assisting with luggage… more
- SitusAMC (Los Angeles, CA)
- …and Excel(R) + Performing market, property and sponsor due diligence ( KYC ) + Writing internal investment summaries and credit memos Qualifications sought: ... + Demonstrable interest in real estate + Bachelor's degree and at least one year, including internships, of work experience in the relevant field, or graduate degree with relevant experience + Strong quantitative and analytical skills + Advanced proficiency in… more