• KYC Operations Profile Maintenance Consumer…

    TD Bank (Jacksonville, FL)
    …of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, KYC leads, develops and oversees the work of a dynamic team of professionals ... who develop KYC Ops frameworks, and provides oversight, expert policy/regulatory guidance...guidance and advice related to specialized domains of TD's KYC programs. The role provides specialized project support or… more
    TD Bank (08/30/25)
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  • KYC /Banking Specialist

    Robert Half Accountemps (Miami, FL)
    Description KYC /Banking Specialist Job Description: We are seeking a detail-oriented KYC /Banking Specialist to support compliance and client onboarding ... compliance with banking regulations and internal policies. Key Responsibilities: + Perform KYC (Know Your Customer) due diligence for new and existing clients. +… more
    Robert Half Accountemps (08/19/25)
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  • Program Governance and Communication Lead Senior…

    Citigroup (Tampa, FL)
    …**Communication** **Lead** To achieve its ambition to become a market leader in KYC , Citi has established a strategic initiative to improve the end-to-end client ... experience and productivity of the KYC process, by modernizing the KYC technology infrastructure as well as enhancing our safety and soundness. The Program… more
    Citigroup (08/25/25)
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  • AML Refresh Ops - Ops Sr Analyst MKTS

    Bank of America (Tampa, FL)
    …established procedures. Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) is part of the Global Operations organization and is ... responsible for client AML/ KYC refresh globally. The team supports the business in completing AML/ KYC due diligence checks as well as maintaining client records.… more
    Bank of America (07/08/25)
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  • AML Refresh Operations - Ops Professional MKTS

    Bank of America (Jacksonville, FL)
    …Job Description:** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) is part of the Global Operations organization and is responsible for ... client AML/ KYC refresh globally. The team supports the business in completing AML/ KYC due diligence checks as well as maintaining client records. ​… more
    Bank of America (08/19/25)
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  • Citigold CPC WHV Specialist Bilingual English…

    Citigroup (Miami, FL)
    …through inbound and outbound phone calls and adhering to Know-Your-Customer ( KYC ) and Anti-Money Laundering (AML) procedures for Citi's Investment and/or Banking ... complaints are handled in accordance with FINRA and firm policy. + Ensures that KYC /AML and other compliance norms are strictly adhered to. + Builds a rapport with… more
    Citigroup (08/13/25)
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  • Client Quantitative Analyst I - GB/GM AML…

    Bank of America (Jacksonville, FL)
    …economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence ( KYC /CDD) and covers refresh (periodic review) as its core activity. ... dedicated team responsible in reaching out to clients for KYC /CDD documentations to fulfil its due diligence requirements. The...team also covers internal/external audits and remediation of AML KYC /CDD of bank clients. One of the key requirements… more
    Bank of America (08/08/25)
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  • EDD Consumer Customer Outreach Specialist

    Regions Bank (Dunedin, FL)
    …+ Partners with BSA/AML EDD team to support the Bank's BSA/AML Know Your Customer ( KYC ) policies + Monitors EDD team inbox and responds in a timely manner + May ... + Previous BSA/AML experience, preferably in EDD or Know Your Customer ( KYC )/Customer Due Diligence (CDD) + Bilingual, English/Spanish **Skills and Competencies** +… more
    Regions Bank (08/30/25)
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  • Registered Wealth Investment Services Associate

    Citigroup (Jacksonville, FL)
    …through inbound and outbound phone calls and adhering to Know-Your-Customer ( KYC ) and Anti-Money Laundering (AML) procedures for Citi's Investment and/or Banking ... complaints are handled in accordance with FINRA and firm policy. + Ensures that KYC /AML and other compliance norms are strictly adhered to. + Builds a rapport with… more
    Citigroup (08/15/25)
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  • Senior Manager Compliance Operations

    Coinbase (Tallahassee, FL)
    …* 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 (08/12/25)
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