- JPMorgan Chase (New York, NY)
- …years of experience in financial services regulatory matters. + Strong knowledge of US AML/ KYC regimes and the AML Act of 2020. + Familiarity with legal frameworks ... for financial institution products and transactions. + Leadership and project management skills. + Ability to develop solid client relationships. + Experience in translating legal concepts into solutions. + Creative problem-solving skills. + Fluency in English… 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
- 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