- Bank of America (New York, NY)
- …in the compliance space including but not limited to AML, OFAC, and KYC + Excellent communications and presentation skills + Strong analytical and problem solving ... skills + Ability to both work independently and within teams **Additional Qualifications:** + Familiar with Salesforce & Tableau + Knowledge of traditional trade products (letters of credit/standby letters of credit) + Proficient in Microsoft office suite… more
- MUFG (New York, NY)
- …and manage internal processes required for compliance and execution, including KYC , profitability analysis, committee approvals, legal due diligence, and closing ... checklists **Requirements:** + A Bachelor's Degree in Accounting, Economics, Business Administration, Commerce, Finance, Engineering, or another relevant field + A minimum of 3 years of related Accounting or Financial Services work experience; preferably with… more
- SitusAMC (New York, NY)
- …and Excel(R) + Performing market, property and sponsor due diligence ( KYC ) + Writing internal investment summaries and credit memos Qualifications sought: ... + Demonstrable interest in real estate + Bachelor's degree and at least one year, including internships, of work experience in the relevant field, or graduate degree with relevant experience + Strong quantitative and analytical skills + Advanced proficiency in… more
- Mizuho Corporate Bank (New York, NY)
- …understanding of financial services compliance requirements (AML, sanctions screening, KYC )- Strong project management and program delivery capabilities- Experience ... in hybrid deployment environments- Excellent communication and stakeholder management skillsPreferred Qualifications- Advanced degree in Computer Science, Engineering, or related field- Cloud architecture certifications (Azure preferred)- Experience with… more
- Citigroup (New York, NY)
- …and other relevant information to the Banker + Ensure appropriate documentation related to KYC / AML from the client and ensure all aspects of client records and ... documentation are completed and updated + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable… more
- JPMorgan Chase (New York, NY)
- …years of experience in financial services regulatory matters. + Strong knowledge of US AML/ KYC regimes and the AML Act of 2020. + Familiarity with legal frameworks ... for financial institution products and transactions. + Leadership and project management skills. + Ability to develop solid client relationships. + Experience in translating legal concepts into solutions. + Creative problem-solving skills. + Fluency in English… more