- 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
- 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
- Coinbase (Albany, NY)
- …requests and other company lines of business * Analyze transaction activity and KYC information and conduct due diligence research in support of investigations as ... * 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
- SMBC (New York, NY)
- …deal origination team to meet the scheduled closing date. + Collaborate with the KYC Client Management team to ensure full onboarding of entities before closing. + ... in deal execution including the ability to coordinate across Capital Markets, Credit, KYC and Operations. + Deep understanding of lending products and related credit… more
- Intuit (New York, NY)
- …fraud, remote access tools). * Investigate and resolve fraud cases across onboarding, KYC , account funding (eg, ACH, Plaid, RTP), and account usage stages. * ... regulations and fraud return codes (eg, ACH NACHA rules, Reg E, KYC /AML basics). * Strong analytical, investigative, and problem-solving skills. * Excellent… more
- Coinbase (Albany, NY)
- …managing access to Coinbase's products-such as sign-in, sign-up, onboarding, KYC , recovery, and 2-step verification-as well as core identity-related surfaces ... with Coinbase's global vision and strategy. * Domain experience with "identity," KYC , onboarding, and/or IAM. *Nice to haves:* * Domain experience in Onboarding,… more
- SMBC (New York, NY)
- …team to address and resolve any closing-related challenges. + Partner with the KYC Client Management team to ensure full onboarding of all entities prior to ... deal execution, with proven ability to coordinate across Capital Markets, Credit, KYC , and Operations. + In-depth knowledge of lending products and associated credit… more
- ASM Global (New York, NY)
- …local registrations, permits, and licensing compliance. + Regulatory, financial, and KYC support: Prepare and coordinate KYC /AML documentation, officer ... attestations, secretary certificates, good-standing certificates, and certificates of insurance requests. + Subpoena and litigation support: Coordinate responses to third-party subpoenas and records requests; facilitate service of process; assist with legal… more
- Pegasystems (New York, NY)
- …a strong background in FS domain areas including but not limited to KYC , CLM, AML, Fraud, Financial Crime Investigations, Disputes, Payments, etc **What You've ... Accomplished:** + Bachelor's degree or equivalent business experience + 10+ years of direct enterprise software sales experience + Strong working knowledge of FS/Banking industry + Stable and progressive history of quota achievement + Solid foundation in… more
- Raymond James Financial, Inc. (New York, NY)
- …insights to support Anti-Money Laundering (AML), Fraud, Know Your Customer ( KYC ), and regulatory decision-making. The role requires both strategic vision and ... hands-on development expertise **Essential Duties and** **Responsibilities** + Develop and execute a long-term Business Intelligence (BI) and enterprise data architecture strategy aligned with the organization's mission, vision, and business objectives,… more