- Coinbase (Trenton, NJ)
- …be a driving force behind our Anti-Money Laundering (AML) operations, managing centralized Quality Control ( QC ) programs that span multiple teams, with ... of analysts across the globe. With your expertise in compliance, operations, and Quality Control , you'll be the mastermind ensuring our teams are performing… more
- SMBC (Jersey City, NJ)
- …customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer ... complex issues with KYC/CIP system and various subsystems to resolution. + Provides quality assurance for updates made to existing customer records including… more