- JPMorgan Chase (Jersey City, NJ)
- …the client relationship, including revenue levels, balance levels, credit exposure, KYC compliance. + Conduct comprehensive client analysis to identify strategic ... regulatory and compliance environment in the market with strong experience in AML/ KYC risk and control process JPMorganChase, one of the oldest financial… more
- Wells Fargo (Iselin, NJ)
- …- DISP, Contact Center as a Service, Fraud, Collections and Shared Services ( KYC and Negative News). This position will drive technology strategy, modernization best ... scale across the business operations domain (ex. consumer, retail, wholesale, payments, fraud, KYC , and negative news) + 3+ years of experience in cloud adoption,… more
- Coinbase (Trenton, NJ)
- …* 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 (Trenton, NJ)
- …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
- TD Bank (Mount Laurel, NJ)
- …year of experience working in the financial industry + Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations + Strong written and ... verbal communication skills **Customer Accountabilities:** + Responds to reports of financial crime activities from within TDBG sources and/or external parties and ensures appropriate areas (internally and/or externally) are made aware of situations requiring… more
- TD Bank (Mount Laurel, NJ)
- …working in the financial industry + ACAMS certification + Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations + Strong written and ... verbal communication skills **Customer Accountabilities:** + Conducts thorough analysis, risk assessment and investigation of referred/assigned cases + Conducts research, and applies new methodologies for analyzing digital evidence to reduce the risk of… more
- M&T Bank (Teaneck, NJ)
- …follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer ( KYC ) and customer information profile (CIP)). + Reach out to clients to ... follow up from previous interactions based on need identified during an appointment/interaction to progress development plan. + Develop understanding and knowledge of products and services offered by Business Banking. + Evaluate financing requests, recommend… more
- iconectiv (Bridgewater, NJ)
- …or risk/compliance products **Additional Skills:** + 2-3 years Know-your-customer ( KYC ) experience + Adaptability: navigating rapidly evolving industry requirements ... + Experience with machine learning for risk scoring or anomaly detection + Experience with sanctions screening tools, credit/risk scoring, or continuous monitoring DISCLAIMER: The above statements are intended to describe the general nature and level of work… more
- TD Bank (Mount Laurel, NJ)
- …in an Architecture/Design + Experience with solutions/integrations associated with AML and KYC designs + Experience in leading a team of technical resources ... (designers, developers) to build a solution + Experience or knowledge of MS Azure and design concepts + Experience in designing and developing cost effective solutions that meet functional, technical, and performance requirements + Ability to review ongoing… more
- M&T Bank (Wyckoff, NJ)
- …and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and escalate cases ... of suspected fraud. Resolve and accurately log all customer complaints in the appropriate system. Review, approve and help resolve Consumer and Business Banking customer overdrafts. Accurately complete customer transactions. Complete related operational… more