- NTT DATA North America (New York, NY)
- …consultatively to solve process challenges related to **F&A, Customer Experience, KYC , Claims, HR, Procurement** , or **industry-specific processes** . + Strong ... financial acumen and ability to structure complex deal constructs. + Exceptional executive presence, communication, and relationship-building skills. + Experience working within or selling to Fortune 1000 clients. **Preferred Attributes** + Ability to bridge… more
- SMBC (New York, NY)
- …and legal counsel to draft, review, and negotiate loan agreements. + Liaison with KYC department to onboard new customers and with Operations to close, fund, and ... service transactions as Lender or Admin Agent. + Actively maintain and monitor transactions post close - including monitoring the Collateral , quarterly reviews, amendments and waivers, extensions and repricings. + Team to address any collateral issues that… more
- American Express (New York, NY)
- …partners under high pressure and tight timeframes + Regulatory (Sanctions, KYC , AML, or Anti-Corruption) experience + Problem solving ability with creativity ... and positivity + Agile learner who can absorb new information quickly in order to meaningfully and strategically drive outcomes for the team's regulatory change projects + Bachelor's Degree is required **Preferred Qualifications:** + Master's Degree considered… more
- Citigroup (New York, NY)
- …and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC /AML and other compliance norms are strictly adhered. + Partner with all roles ... on branch team to ensure all clients have a positive in-branch experience. + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving… more
- KeyBank (Amherst, NY)
- …experience.Knowledge of anti-money laundering laws, regulations, and guidance (BSA, KYC , etc.)Strong oral and written communication skills. Strong analytical ... ability. High degree of organizational skills. **Preferred Qualifications:** Bachelors' degree in business administration, criminal justice, intelligence studies or other related field of studyRelevant Certifications (ie Certified Anti Money Laundering… more
- Citigroup (New York, NY)
- …client, including solving complex client inquiries + 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
- M&T Bank (New York, NY)
- …and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and escalate cases ... of suspected fraud. Resolve and accurately log all customer complaints in the appropriate system. Review, approve and help resolve Consumer and Business Banking customer overdrafts. Accurately complete customer transactions. Complete related operational… more
- M&T Bank (Monsey, NY)
- …and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and escalate cases ... of suspected fraud. + Resolve and accurately log all customer complaints in the appropriate system. + Review, approve and help resolve Consumer and Business Banking customer overdrafts. + Accurately complete customer transactions. + Complete related… more
- Citigroup (New York, NY)
- …and retention of clients, ensuring the appropriate "Know Your Client" ( KYC ) and other compliance deliverables are met; + Identifies cross-sell opportunities ... to deepen and increase share of wallet; + Maximizes client experience by proactive sharing markets updates, trend and intelligence + Drives innovation in the solutions we provide clients and further developing our business where necessary and appropriate +… more
- Quantexa (New York, NY)
- …across various realms of financial services (Risk, Anti-Financial Crime, Anti-fraud, AML, KYC , CRM) or in more general data management concepts (data quality, data ... warehousing, data fabric, etc.) Nice to have: + Experience working with scale-up companies; and + Experience to Quantexa's partner ecosystem (AWS, Azure, GCP, Databricks, Elasticsearch). Benefits Our perks and quirks. What makes you Q will help you to realize… more