- Coinbase (Albany, NY)
- …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
- JPMorgan Chase (New York, NY)
- …and Skills** + Familiarity with JP Morgan Private Bank systems Workstation, Connect, DDR/ KYC or ability to learn proprietary software + Experience and interest in ... financial markets and concepts + Excellent interpersonal skills + Self-starter, extremely organized and detail-oriented with strong commitment to accuracy JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to… more
- RELX INC (New York, NY)
- …with DAPR, JVM, log management, and compliance standards (SWIFT, SEPA, ISO20022, AML, KYC , CFT). Primary Location Base Pay Range: Home based-New York $102,800 - ... $171,300. If performed in Illinois, the pay range is $98,100 - $163,500. If performed in Chicago, IL, the pay range is $102,800 - $171,300. If performed in Maryland, the pay range is $98,100 - $163,500. If performed in New York City, the pay range is $107,400… more
- Zero Hash (NY)
- …and security standards related to digital assets and money movement (eg, KYC /AML implications for transfers, data privacy, custody practices). + Expertise in ... designing and operating large-scale, distributed systems that handle sensitive financial data and high transaction volumes with sub-second latency and high reliability. + Experience in driving technical strategy and architectural decisions for complex,… more
- MUFG (New York, NY)
- …Advise business partners on initiatives related to new products/services or KYC system enhancements/replacements to ensure compliance with BSA/AML requirements; and ... Provide AML SME support and review and challenge on new or enhanced products and services as the business units complete the product service risk assessments. + Coordination, Issue Management and Communication - Through the monitoring and reporting processes,… more
- MUFG (New York, NY)
- …solutions that are appropriate for the client and meet the requirements of KYC within the region, while minimizing any economic and reputational risks for MUFG ... + Conduct business in line with regulatory requirements GLOBAL COLLABORATION + Develop strong internal networks and build trusted relationships to enable change, share best practices, provide support and influence behavior across MUFG both the Americas and… more
- St. George's University (Great River, NY)
- …with external reporting for CAAM, Census Bureau, Grenada Statistical Office, Florida DOE, KYC for vendors, and other agencies as required. + Assist with financial ... audits for all companies. + Establish processes and procedures and provide support for 1099, 1098-T, and T11La governmental tax reporting. + Assist with preparing quarterly and annual Bank Compliance Certificates. + Prepare schedules and documentation for… more