- Santander US (Miami, FL)
- …**We Want to Talk to You!** **Position Summary:** The Sr. Client Onboarding Analyst is responsible reviewing account opening documentation, KYC information, and ... Sr. Client Onboarding Analyst Country: United States of America **Your Journey...* Conducts account opening documentation review and validation, including KYC , information, source of funds, wealth, and negative media… more
- Bank of America (Jacksonville, FL)
- …/CDD) is part of the Global Operations organization and is responsible for client AML/ KYC refresh globally. The team supports the business in completing AML/ ... AML Refresh Ops - Ops Sr Analyst MKTS Jacksonville, Florida **To proceed with your...met + Ensure all jurisdictional regulatory requirements related to KYC are adhered to + Support business … more
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Fraud-Analytics-and-Innovation-Lead- Analyst Fraud-Strategy\_25042825-2) **Job Description:** At Bank of America, we… more
- Coinbase (Tallahassee, FL)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across internal and external tools to assess… more
- Coinbase (Tallahassee, FL)
- …and referrals sourced from law enforcement requests and other company lines of business * Analyze transaction activity and KYC information and conduct due ... regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …scope and complexity and serves as a technical advisor to various business lines. Resolves or recommends solutions to complex problems. Extensive contact with ... to Management. * Conduct Enhanced Due Diligence for various business lines on all high risk accounts opened and/or...* Customer Due Diligence, Enhanced Due Diligence and other KYC policies and procedures * Concepts, practices and procedures… more
- MUFG (Tampa, FL)
- …or the Financial Conduct Authority in the UK); know your customer ( KYC ) laws, rules, and regulations; surveillance (transactions); Market Abuse Regulation (EU); and ... and management action plans through the life of the audit along with business stakeholders + Deliver and execute all engagements in adherence to audit methodology… more
- Citigroup (Miami, FL)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more