- M&T Bank (Paramus, NJ)
- …retention and expansion of existing client relationships. + Complete new account opening, collect AML ( Anti - Money Laundering), BSA (Bank Secrecy Act) and KYC ... + Process more complex client transactions such as cash disbursements, money movement, account maintenance, problem resolution and escalation, and other transactions… more
- M&T Bank (Jaffrey, NH)
- …for a product solution. Assist and stay current with the Consumer and Business Banking AML ( Anti - Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your ... Customer) processes and related activities. Identify and escalate cases of suspected fraud. Resolve and accurately log all customer complaints in the appropriate system. Review, approve and help resolve Consumer and Business Banking customer overdrafts.… more
- M&T Bank (Whitesboro, NY)
- …and wire transfer activities). Process customer/account maintenance accurately. Complete Consumer AML ( Anti - Money Laundering)/BSA (Bank Secrecy Act)/ KYC ... (Know Your Customer related activities. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. Promote an environment that supports belonging and reflects the M&T Bank brand. Maintain M&T… more
- JPMorgan Chase (Columbus, OH)
- …meet deadlines and influence stakeholders + In-depth knowledge of KYC regulations, AML ( Anti - Money Laundering) procedures, and industry best practices ... JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the JP Morgan and Chase… more
- M&T Bank (Baltimore, MD)
- …and wire transfer activities). Process customer/account maintenance accurately. Complete Consumer AML ( Anti - Money Laundering)/BSA (Bank Secrecy Act)/ KYC ... (Know Your Customer related activities. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. Promote an environment that supports belonging and reflects the M&T Bank brand. Maintain M&T… more
- M&T Bank (Baltimore, MD)
- …a product solution. + Assist and stay current with the Consumer and Business Banking AML ( Anti - Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your ... Customer) processes and related activities. Identify and escalate cases of suspected fraud. + Resolve and accurately log all customer complaints in the appropriate system. + Review, approve and help resolve Consumer and Business Banking customer overdrafts. +… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Regularly reviews customer information to ensure compliance with BSA (Bank Secrecy Act), AML ( Anti - Money Laundering), and KYC (Know Your Customer) ... requirements to protect bank interests. * Understands and adheres to the company's risk and regulatory standards, policies, and controls. Maintains internal control standards, including timely implementation of internal and external audit points together with… more
- Wells Fargo (Charlotte, NC)
- …(ACAMS) Trade Based Money Laundering Certificate + Knowledge and understanding of Anti Money Laundering ( AML ) financial compliance investigations + ... education **Desired Qualifications:** + 4+ years experience with Bank Secrecy Act (BSA)/ Anti - Money Laundering ( AML ), Sanctions and Anti -boycott policies… more
- Banco Popular Puerto Rico (San Juan, PR)
- …utilized in forecasting of the bank's deposit, revenues, stress scenario and allowances. BSA/ AML models cover Anti Money Laundering, Sanction Screening, Know ... (including FDIC, OCC, FRB, OCIF, among others), as well as BSA, AML , OFAC, and fraud-related requirements, is considered Other Qualifications + Excellent problem… more
- Citigroup (New York, NY)
- …other compliance policies and procedures. + Review and ensure that transactions comply with AML /KYC ( Anti Money Laundering and Know Your Client) policies and ... procedures before execution, identify potential problems and refer to appropriate management. + Identify inappropriate client situations and transactions. Promptly escalate suspicious or inconsistent account activity through an independent channel. + Completes… more