- JPMorgan Chase (New York, NY)
- …strong Risk & Control framework is maintained with an ongoing focus on adherence to KYC , AML, Reputation Risk, and other standards + Guide and mentor the Analyst or ... Associate supporting the client portfolio to help them develop their banking knowledge, technical, product and client facing skills to become junior bankers over time Required qualifications, capabilities, and skills + Excellent written and oral communication… more
- M&T Bank (Camillus, NY)
- …and Risk Management (audit requirements, fraud prevention, Know Your Customer ( KYC ), customer information profile (CIP) and branch operations). + Learning all ... product and service lines to be able to engage with customers to identify financial needs, resolve service issues, and complete accurate and timely processing of teller transactions. + Learning to collaborate with local small business leaders to grow your… more
- Citigroup (New York, NY)
- …and other relevant information to the Banker + 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
- ManpowerGroup (New York, NY)
- …+ Conduct onboarding reviews of new customers to ensure compliance with AML/ KYC regulatory requirements. + Perform in-depth analysis and investigation of high-risk ... customers, including politically exposed persons (PEPs) and entities in high-risk jurisdictions. + Monitor and review transactions to detect unusual or suspicious activity. + Assist in the development and enhancement of AML policies, procedures, and controls.… more
- M&T Bank (Buffalo, NY)
- …to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering) and KYC (Know Your Customer) requirements to protect Bank interests. Address issues of ... non-compliance by requesting additional information from the client and updating the remediation tool in the appropriate system. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk… more
- Citigroup (New York, NY)
- …a team proficient in client service, operational process management, Know-Your-Customer ( KYC ), and Anti-Money Laundering (AML) processes. Coaching and guiding teams ... to foster a culture of growth and development. Overseeing day-to-day servicing and processing activities, ensuring high service levels and compliance with policies, procedures, and regulations. Coaching staff, identifying training needs, and preparing… more
- Citigroup (New York, NY)
- …adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC /AML and other compliance norms + 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 particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance… more
- JPMorgan Chase (New York, NY)
- …customer satisfaction. + Partner with internal teams on the client onboarding and KYC process to support the Firm's adherence to legal, regulatory, and compliance ... requirements. + Support ad-hoc projects and analyses as requested **Qualifications:** + Fluency in Japanese and a strong understanding of Japanese culture and business practices are essential. + Previous experience working in Japan or covering Japanese… more
- JPMorgan Chase (New York, NY)
- …Control framework is maintained with an ongoing focus on adherence to KYC , AML, Reputation Risk, and other standards. **Required qualifications, capabilities, and ... skills:** + Proven ability to build and develop client relationships + Fluency (speaking and writing) in English and Japanese with strong communication skills + Track record managing complex multi-product and multi-country opportunities + Comprehensive… more
- Deloitte (New York, NY)
- …and meet deadlines. + Demonstrated experience related to AML, Know-Your-Customer ( KYC ), Transaction Monitoring, and Sanctions data, technology, and deep analytics ... experience. + Proficiency Power BI, Tableau, Machine learning and model development. + Experience with a preferred platform such as Actimize, Oracle, LexisNexis Fircosoft, SAS Viya. + Commitment to personal and professional growth, including the development of… more