- 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
- 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
- SMBC (New York, NY)
- …structures and risk oversight processes. + Ensure compliance with AML, KYC , and transaction monitoring regulations, including NACHA guidelines. + Prepare and ... of operational risk, financial crime prevention, and regulatory frameworks (AML, KYC , NACHA). + Familiarity with cash management products and services. +… more
- ManpowerGroup (New York, NY)
- …the Job?** + Conduct quality assurance and quality control assessments on KYC (CDD/EDD) processes. + Review and analyze transaction monitoring reports to ensure ... + Associate Degree in a relevant field. + Experience in QA/QC of KYC (CDD/EDD) and/or Transaction Monitoring. + Strong analytical and problem-solving skills. +… 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
- Synchrony (New York, NY)
- …or rules (ie, NACHA, ISO20022, SWIFT, etc.) + Knowledge of regulatory requirements (AML, KYC , PCI-DSS, OCC and CFPB regulations). + Proactive, with a high degree of ... self-initiation + Demonstrated strong quality/process improvement experience, with relevant examples that improved business performance and customer experience + Advanced problem-solving skills with the ability to synthesize disparate and/or complicated… more
- M&T Bank (Buffalo, NY)
- …** + Extensive experience in Identity Verification concepts and technology (ie, KYC & KYB verification, contact (email/mobile) verification and device and behavioral ... systems) + Extensive experience with a customer identity platform (Strivacity, Ping, OKta, etc). + Experience modernizing legacy systems and short-term and long-terms strategic approaches + Extensive experience with Identity Verification Services &… more
- Bloomberg (New York, NY)
- …that rely on accurate entity data, such as client onboarding, compliance, KYC , counterparty risk, and issuer classification. Does this sound like you? Apply ... if you think we're a good match. We'll get in touch to let you know what the next steps are! Salary Range = 110000 - 190000 USD Annually + Benefits + Bonus The referenced salary range is based on the Company's good faith belief at the time of posting. Actual… more