- Amalgamated Bank (New York, NY)
- …and open-source information. + Collaborate with various lines of business ( KYC onboarding teams, relationship managers, and compliance officers) to ensure accurate ... seminars and training sessions). + Participate in internal projects to improve KYC /EDD processes and systems. + Perform other duties as directed. Knowledge, Skills… more
- S&P Global (New York, NY)
- …customers and the business. + Build systems for regulatory checkpoints such as KYC , AML, FATCA/CRS, and LEI. + Implement automation across entity matching, data ... with advanced AI technologies and APIs. + Domain knowledge in client onboarding, KYC , and regulatory workflows, with a deep understanding of the client onboarding… 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
- Citigroup (New York, NY)
- …to internal policies, procedures, and relevant regulatory requirements (eg, AML, KYC , sanctions screening). + Proactively identify and escalate operational risks or ... Risk Management:** Knowledge of anti-money laundering (AML), Know Your Customer ( KYC ), sanctions, and other financial compliance requirements pertinent to DR… more
- American Express (New York, NY)
- …GFCC control operations, including issues on data sourcing, data quality, KYC recordkeeping and business risk management **3)** **Advisory:** + Provide consultation ... risk assessments + Collect and maintain partner bank and customer KYC /CDD/EDD periodic activity review information, accepting financial crimes risks associated with… more
- Coinbase (Albany, NY)
- …* 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 (Albany, NY)
- …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
- Citigroup (New York, NY)
- …Act as the main point of contact / guidance for clients going through the KYC onboarding and account opening process + Provide the highest level of customer service ... maintaining constant communication with the client + Partner with Know Your Client ( KYC ) Teams, the Account Opening division, and other product partners to ensure… more
- Citigroup (New York, NY)
- …review daily reporting analysis of these activities using the reporting tools GCAD, CSIP, KYC and Service Level Agreements (SLAs) to ensure they are being met and ... in close partnership with control functions such as Legal, Risk, Compliance and AML/ KYC teams to ensure appropriate governance and control infrastructure and be able… more
- SMBC (New York, NY)
- …to credit conditions, business policy/procedure guidelines, Know Your Customer (" KYC "), security interest and legal enforceability requirements. This also includes, ... title tracking reports. + Ensure compliance with Know Your Customer (" KYC ") requirements. Collect all the necessary documents/ financials for approvals.… more