• First Line Client Liaison / KYC Officer,…

    MUFG (New York, NY)
    …with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control , AML Advisory and other stakeholders + Partner ... provide more details. We are looking for passionate, proactive, KYC experts to join our growing team. You will...other stakeholders; + Collaborate & handle requests from FLoD Control Office, SLoD, TLoD (ie Internal Audit); + Attend… more
    MUFG (09/07/25)
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  • Assistant Branch Manager

    M&T Bank (Syracuse, NY)
    …and Risk Management (audit requirements, fraud prevention, Know Your Customer ( KYC ) and customer information profile (CIP)). Profiles customers to identify financial ... + Exemplify and ensure compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Demonstrate… more
    M&T Bank (09/26/25)
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