- Robert Half Accountemps (New York, NY)
- Description We are looking for an AML/ KYC Analyst to join our team in New York, New York. This is a long-term contract position that offers an opportunity to ... contribute to critical anti-money laundering initiatives. The role involves clearing transaction monitoring alerts and conducting thorough reviews of retail account cases, ensuring compliance with regulatory standards. Responsibilities: * Review and clear… more
- Robert Half Accountemps (New York, NY)
- …Robert Half is seeking a Transaction Monitoring specialist. Does this sound like you? + Correspondence banking experience preferred + 3+ years of wires/transaction ... monitoring experience + Russian or Mandarin Language preferred Requirements + Correspondence banking experience preferred + 3+ years of wires/transaction monitoring experience + Russian or Mandarin Language preferred Robert Half is the world's first and… more
- Citigroup (New York, NY)
- …these key influencers on account setup requirements with an emphasis on AML/ KYC requirements, ultimately driving new business and ensuring smooth deal closings. ... business hours to accommodate client demand. An adaptable mindset is key.** + **AML/ KYC Compliance:** Leverage your understanding of bank AML/ KYC requirements to… more
- Mizuho Corporate Bank (New York, NY)
- …for all divisions of Mizuho + End to end onboarding coordination + Compose KYC packages and perform due diligence on new clients based on risk rating including ... Investment Advisor's organization structure, as well as, when full KYC Onboarding is required versus streamlined KYC ...full KYC Onboarding is required versus streamlined KYC Onboarding is required. + Liaise with internal groups… more
- Mizuho Corporate Bank (New York, NY)
- …be expected to perform ongoing testing of the AML Transaction Monitoring, KYC , and Sanctions procedures against regulatory requirements. In addition to testing in ... + Implement, perform, and document QA reviews of AML Transaction Monitoring/ KYC /Sanctions cases to determine the effectiveness of control and to evaluate… more
- Guidehouse (New York, NY)
- …will include: + Oversee delivery of Digital Onboarding, Perpetual KYC , Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or ... AML regulations, investigations, and enforcement actions + Expertise in OFAC, EDD, KYC , BSA, CDD and/or forensic accounting + Deep understanding of Digital… more
- Robert Half Finance & Accounting (New York, NY)
- …policies/procedures, personal trading review/Personal Account Dealings, compliance testing and AML/ KYC . Series 7 FINRA license is advantageous This role is ... with Personal Account Dealings record-keeping; + Assisting with Onboarding and AML/ KYC ; + Performing other ad-hock work/special projects as necessary. Requirements… more
- City National Bank (New York, NY)
- …for the client onboarding experience for all new clients. Oversees KYC , BSA, document intake/validation, and account establishment. Manages the risk associated ... operational banking functions including technical proficiency with legal documentation, KYC , commercial product utilization and basic proficiency with all… more
- Marex (New York, NY)
- …+ Full coordination and collection of client documentation and requirements to facilitate KYC /AML review and approval. + Ensure that appropriate CDD / KYC ... for a FINRA registered BD and NFA registered FCM + Experience with KYC (Know Your Customer) and anti-financial crimes related regulatory requirements a plus +… more
- City National Bank (New York, NY)
- …operational banking functions including technical proficiency with legal documentation, KYC , commercial product utilization and basic proficiency with all ... * Establish/Review/Monitor reporting to identify trends with SLAs related to account opening, KYC , product opening, and quality on a regular basis via weekly and… more