- Coinbase (Springfield, IL)
- …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC , CDD, and EDD policies, ... be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs… more
- CIBC (Chicago, IL)
- …with the business and clients to complete tasks. The role includes managing the AML / KYC processes, onboarding of deposit customers and servicing the accounts as ... and resources, as well as managing and tracking the project , while identifying and mitigating potential issues in a...**Who you are** + **You have developed knowledge in** AML / KYC and Onboarding of new customers, managing… more
- CIBC (Chicago, IL)
- …and helps in onboarding new customers. The Senior Client Banking Specialists review AML / KYC docs for new onboardings and triggering events, assist with account ... (when needed). This role is also responsible for ongoing AML / KYC reviews and ensuring all docs meet...and resources, as well as managing and tracking the project , while identifying and mitigating potential issues in a… more
- Citigroup (Chicago, IL)
- …follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... The Wealth Relationship Manager SAFE Act is a seasoned professional role....training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice,… more
- Citigroup (River Forest, IL)
- …follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... The Wealth Relationship Manager SAFE Act is a seasoned professional role....training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice,… more