- City National Bank (Phoenix, AZ)
- * KYC REVIEW ANALYST SENIOR -...risk management or related function and three years' of BSA/ AML experience * 2+ years' experience using Microsoft Office ... and update profile to determine accuracy of client risk level. * The KYC Review ( Analyst - Senior ) will perform Enhance Due Diligence (EDD) reviews for… more
- Coinbase (Phoenix, AZ)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... Remain current with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory requirements and internal policies and… more
- MUFG (Tempe, AZ)
- …laws and regulations across anti-bribery and corruption (ABC); anti-money laundering ( AML ); benchmark rates; financial crimes (eg, violations of sanctions and Office ... or the Financial Conduct Authority in the UK); know your customer ( KYC ) laws, rules, and regulations; surveillance (transactions); Market Abuse Regulation (EU); and… more