- Bank of America (Charlotte, NC)
- …Job Description** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) is part of the Global Operations organization and is responsible for ... client AML/ KYC refresh globally. This employee will work within the...analysts + Ensure all jurisdictional regulatory requirements related to KYC are adhered to + Lead, develop, and direct… more
- Bank of America (Charlotte, NC)
- …economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence ( KYC /CDD) and covers refresh (periodic review) as its core activity. ... dedicated team responsible in reaching out to clients for KYC /CDD documentations to fulfil its due diligence requirements. The...team also covers internal/external audits and remediation of AML KYC /CDD of bank clients. One of the key requirements… more
- Coinbase (Charlotte, NC)
- …crypto, investigations, legal, or the tech industry, with a focus on EDD/ KYC , compliance, or regulatory matters. * Conduct investigative review and analysis in ... of business * Gather and analyze transaction activity and KYC information and conduct due diligence research in support...with industry standards and developments in the areas of KYC , BSA/AML, and OFAC, and apply regulatory requirements and… more
- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- …role will gain valuable experience in the financial compliance domain ( KYC /AML) and have opportunities for growth through hands-on configuration, workflow design ... and Json used within the FenX framework. * Understanding of CLM, KYC , AML and regulatory compliance processes in banking. * Strong communication skills… more
- Wells Fargo (Charlotte, NC)
- …- DISP, Contact Center as a Service, Fraud, Collections and Shared Services ( KYC and Negative News). This position will drive technology strategy, modernization best ... scale across the business operations domain (ex. consumer, retail, wholesale, payments, fraud, KYC , and negative news) + 3+ years of experience in cloud adoption,… more
- Coinbase (Charlotte, NC)
- …* Motivated by Coinbase's mission * Minimum of 5 years of proven KYC /AML experience in financial services or technology organizations leading large teams (100-500+) ... multiple AML systems and programs simultaneously (eg, experience in combinations of KYC , AML, and Sanctions). * Experience with or previous exposure to financial… more
- Coinbase (Charlotte, NC)
- …stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across internal and external tools to assess ... * 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
- American Express (Apex, NC)
- …GFCC control operations, including issues on data sourcing, data quality, KYC recordkeeping and business risk management **3)** **Advisory:** + Provide consultation ... risk assessments + Collect and maintain partner bank and customer KYC /CDD/EDD periodic activity review information, accepting financial crimes risks associated with… more
- Coinbase (Charlotte, NC)
- …requests and other Coinbase lines of business * Analyze transaction activity and KYC information and conduct due diligence research in support of investigations * ... * 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
- Bank of America (Charlotte, NC)
- …team manager role. Anti Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) is part of the Global Operations organization and is responsible for ... client AML/ KYC refresh globally. This employee will work within the AML Operations organization as a manager in support of client refresh and remediation processes.… more