- CIBC (Chicago, IL)
- …lines of business including transaction monitoring, customer due diligence (CDD/ KYC ), sanctions screening and reporting obligations; develop and maintain testing ... scripts, test plans and workpapers using digital platforms and workflow tools; and maintain high quality standards for all exam engagements by adhering to CEEP's methodology + **Data Analytics and Testing Automation:** Leverage data analytics, scripts, and… more
- Bank of America (Chicago, IL)
- …+ Practical knowledge of Correspondent Banking Due Diligence (CBDD), including KYC /KYCC principles, enhanced due diligence triggers, and periodic review processes. + ... Familiarity with transaction monitoring and screening controls applicable to correspondent banking, and understanding of how alerts and typologies manifest in this space. + Working knowledge of global regulatory frameworks and industry standards, including… more
- EDB (Springfield, IL)
- …of their assigned prospect and customers and are leveraging all EDB resources to KYC (know your customer) with a focus on their assigned Top 10 and Deep ... knowledge of Top 3 accounts. + Build and maintain a high-performance sales team to maximize revenues and provide leadership for the Sales Reps. + Expand awareness of EDB products, build a sustainable pipeline of opportunities, and focus on business value. +… more
- Coinbase (Springfield, IL)
- …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 impact… more
- Coinbase (Springfield, IL)
- …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
- Zero Hash (IL)
- …microservices and distributed systems at scale. + Familiarity with compliance features ( KYC , AML, KYB ) + Experience building and operating software in a ... multi-regional cloud infrastructure. + Secure software design and development; ability to evaluate security trade-offs in design decisions. + A testing mindset with a focus on quality assurance. + Experience leading a team and translating business requirements… more
- Cushman & Wakefield (Chicago, IL)
- …+ Maintains banking relationships and ensures all bank account documentation, including KYC , is provided to banks. Seeks opportunities to reduce bank account ... footprint and optimize banking fees + Responsible for maintenance (additions, deletions, and updates) of bank accounts, intercompany loan portfolio, FX trades, bank guarantees, LCs, and other areas as necessary in the TMS + Owns the process for issuance of… more
- Robert Half Legal (Downers Grove, IL)
- …tool: user access, training, and reporting. + Support "Know Your Customer" ( KYC ) documentation reviews and training. + Deliver trade compliance training sessions and ... maintain internal compliance resources. + Coordinate with vendors to ensure trade compliance tools are up to date and effectively used. + Consolidate and review import/export data from UK operations. Requirements Qualifications: + Bachelor's degree required;… more
- Capital One (Riverwoods, IL)
- …management in a timely manner + Conduct, review, and evaluate findings using AML/ KYC /CIP knowledge + -Subject Matter Expert (SME) in AML; provide direction and ... assistance on AML related issues/investigations + Strong analytical writing and communication skills will be a key component as well as use of excellent Organizational and time management skills **Basic Qualifications:** + High School Diploma, GED or… more
- International (Lisle, IL)
- …completion of credit reviews. + Collect and review due diligence materials and KYC (Know Your Customer) documentation. + Verify the accuracy and completeness of loan ... and lease documentation. + Ensure proper lien perfection and thorough documentation of all transactions. + Provide training and mentorship to strengthen the credit skills of team members. + Educate dealers on credit and documentation requirements to promote… more