- CGI Technologies and Solutions, Inc. (Pittsburgh, PA)
- …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
- System One (Pittsburgh, PA)
- …There is also the largest initiative - the total RE platform of the CLP KYC process in commercial. It is live messaging from Pinnacle to Edge integration. Pinnacle ... crew handles enahncements to the commercial servicing logic within Edge. The CLP KYC replatform - suppoering and enhancing the current implementation of the CLP.… more
- Coinbase (Harrisburg, PA)
- …* 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 (Harrisburg, PA)
- …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
- KeyBank (Pittsburgh, PA)
- …+ Ensure compliance with all relevant regulations including Know Your Customer ( KYC ), running MCA/Patriot Act/OFAC checks as well as certifying Beneficial Ownership. ... + Manage the approval process for, occasionally complex, lending commitments, amendments, waivers, and consents, including providing monitoring, reporting and/or making recommendations to Credit Executives as appropriate. + Review and properly maintain all… more
- United States Steel (Pittsburgh, PA)
- …filings with regulatory agencies. 7. Investment Onboarding: + Lead Know Your Customer ( KYC ) and onboarding processes for new investments. + Setup new accounts with ... custodian. + Maintain document management system. + Coordinate ERISA and trust document reviews. 8. Operational Efficiency: + Design and implement operational systems to streamline processes. + Facilitate communication with external Investment Managers and… more
- M&T Bank (Reading, PA)
- …accurately. Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer related activities. Adhere to applicable ... compliance/operational risk controls in accordance with Company or regulatory standards and policies. Promote an environment that supports belonging and reflects the M&T Bank brand. Maintain M&T internal control standards, including timely implementation of… more
- M&T Bank (Spring Grove, PA)
- …follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer ( KYC ) and customer information profile (CIP)). + Complete basic research on ... customer profiles in order to assess potential ways to add value to clients banking relationship and transition to needs to based discussion on financial goals + Identify financial needs of customers and present all appropriate product and service options by… more
- M&T Bank (York, PA)
- …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
- Wells Fargo (Philadelphia, PA)
- …not limited to, distributions, account maintenance, account opening and closing, KYC requirements, annual account reviews, and management of overdrafts. + Identify ... and recommend opportunities for process improvement and control development. + Serve as a subject-matter expert on fiduciary administration, including the interpretation of governing instruments, adherence to fiduciary principles and applicable laws, and the… more