- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a KYC Functional Analyst! In this role you will bridge business needs and IT solutions within the compliance field. This role involves analyzing ... alignment. Responsibilities include developing and enhancing Mizuho's Know Your Client ( KYC ) technology. The Functional Analyst will identify and implement technical… more
- Scotiabank (New York, NY)
- …management and private banking, corporate and investment banking, and capital markets . At Scotiabank, we value the unique skills and experiences each individual ... Associate Director (Vice President) Risk Solutions Group, Global Banking & Markets **Requisition ID:** 234619 **Salary Range:** 225,000.00 - 225,000.00 _Please note… more
- Mizuho Corporate Bank (New York, NY)
- Responsibilities: Support direct team manager for all onboarding processes: + Compose KYC packages and perform due diligence on new clients based on risk rating ... Advisor's organization structure as well as determine when full KYC Onboarding is required versus streamlined KYC ...efficiency of all documentation required to adhere to both AML and regulatory requirements + Liaise with internal groups… more
- Mizuho Corporate Bank (New York, NY)
- …to determine appropriate configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Execute a periodic Transaction Monitoring ... Monitoring, Transaction and Name Screening, and Know Your Customer (" KYC ") Programs, ensuring that all data is accurately captured...Execute the model risk framework and standards for the AML and Sanctions models in accordance with the Mizuho… more
- Citigroup (New York, NY)
- …and custom Wealth solutions with Citi's extensive capabilities across banking, markets , lending, and capital solutions. Our comprehensive reach spans the US ... Retail Bank, Citigold/Citi Private Client, Wealth at Work, and the ...net-worth clients on creating and compounding Wealth across diverse markets , economic cycles, and generations. **Responsibilities:** The COO plays… more
- Mizuho Corporate Bank (New York, NY)
- …and Snowflake preferred- Deep understanding of financial services compliance requirements ( AML , sanctions screening, KYC )- Strong project management and program ... training, experience, education, and, where applicable, certifications and licenses obtained. Market and organizational factors are also considered. In addition to… 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 ... landscape and ability to explore and drive initiatives to maintain market position and exceptional client experience. + **Communication & Influence:** Collaborating… more