- Citigroup (Chicago, IL)
- …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
- Coinbase (Springfield, IL)
- …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
- Deloitte (Chicago, IL)
- …the execution of complex private transactions, including wire transfers, FX hedging, KYC , and account set-ups. + Collaborate with deal professionals, finance, legal, ... and tax teams to ensure operational excellence during deal execution. + Advise on trade settlement, reconciliation issues, and custodial activities for various asset classes. Process Improvement & Change Management: + Identify and deliver process enhancements… more
- Byline Bank (Chicago, IL)
- …digital onboarding experiences and exposure to key elements of onboarding, such as KYC /KYB, and IDV. + Strong analytical and strategic thinking skills with the ... ability to effectively communicate complex concepts. + A data-driven approach to decision making with an analytical mindset Experience in validating hypotheses, establishing guiding KPIs and OKRs, forecasting and monitoring product performance, and leveraging… more
- JPMorgan Chase (Chicago, IL)
- …and time management skills. + Understanding of Compliance and KYC processes. + Effective collaboration, relationship-building, and interpersonal skills. Preferred ... qualifications, capabilities, and skills + Association for Financial Professionals (AFP) - Certified Treasury Professional Designation. + Cash management, sales, and relationship management experience specifically within the Diversified Industries segment… more
- Insight Global (Chicago, IL)
- …integration (SSO, API) Experience integrating digital/branch applications with Fraud, AML, KYC , Alloy, FICO, and card APIs Designing highly scalable applications ... addressing NFRs (cryptography, SLA, reliability, failover) Experience with ACI Collection platform or similar End-to-end Collection Business process knowledge more
- KeyBank (Chicago, IL)
- …+ Ensure compliance with all relevant regulations including Know Your Customer ( KYC ), running MCA/Patriot Act/OFAC checks as well as certifying Beneficial Ownership. ... + Manage the approval process for, occasionally complex, lending commitments, amendments, waivers, and consents, including providing monitoring, reporting and/or making recommendations to Credit Executives as appropriate. + Review and properly maintain all… more
- Coinbase (Springfield, IL)
- …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
- Huntington National Bank (Schaumburg, IL)
- …inventory, real estate and investments. + Run credit reports and gather/analyze KYC information. + Spread personal financial statements and tax returns for ... individual guarantors, develop borrower and guarantor global cash flow analysis. + Work with other areas to monitor delinquency, delinquency trends and repossession activity. + Conduct annual financial statement follow-up to borrowers and track and monitor the… more
- Citigroup (Arlington Heights, IL)
- …and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC /AML and other compliance norms are strictly adhered to + Partner with all ... roles on branch team to ensure all clients have a positive in-branch experience + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets,… more