- MUFG (Irving, TX)
- …will provide more details. Within the Global Financial Crimes Department (GFCD), the KYC Program Assistant Vice President provides KYC subject-matter support in ... challenging report findings and assisting regions with addressing identified issues. The KYC Assistant Vice President will liaise and collaborate with GFCD Regional… more
- Insight Global (Tempe, AZ)
- …in AML (Anti-Money Laundering) operations, with 3+ years managing KYC programs (preferably in fintech or digital assets). -Experience with reg-tech solutions ... who is a global crypto and Web3 platform. The KYC Operations Manager leads the First Line Operations group,...a team of analysts responsible for customer onboarding and KYC (Know Your Customer) compliance. This role reports to… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a KYC Functional Analyst! In this role you will bridge business needs and IT solutions within the compliance field. This role involves analyzing ... alignment. Responsibilities include developing and enhancing Mizuho's Know Your Client ( KYC ) technology. The Functional Analyst will identify and implement technical… more
- Deloitte (New York, NY)
- …properly delegate and meet deadlines. + Demonstrated experience related to AML , Know-Your-Customer ( KYC ), Transaction Monitoring, and Sanctions data, technology, ... using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led approach to transaction monitoring and… more
- Coinbase (Jefferson City, MO)
- …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC , CDD, and EDD policies, ... Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to...a "culture of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second… more
- City National Bank (Phoenix, AZ)
- * KYC REVIEW ANALYST SENIOR- OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with ... quality assurance and integrity of the "Know Your Client" ( KYC ) program on new and existing client relationships. Perform...risk management or related function and three years' of BSA/ AML experience * 2+ years' experience using Microsoft Office… more
- City National Bank (Newark, DE)
- * KYC REVIEW ANALYST- OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit ... quality assurance and integrity of the "Know Your Client" ( KYC ) program on new and existing client relationships. Perform...risk management or related function and two years' of BSA/ AML experience * 2 years' experience using Microsoft Office… more
- Coinbase (Hartford, CT)
- …* Remain current with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory requirements and internal policies ... stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across internal and external tools to assess… more
- Citigroup (Queens, NY)
- …follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... with all roles on branch team to ensure all clients have a positive in-branch experience + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …and mitigate financial, operational, and investment‑related risks. + Support KYC / AML processes and maintain required documentation. Investment Administration ... + Oversee administrative responsibilities for pooled investment vehicles. + Partner with external administrators and support investment‑related reporting. Additional Duties + Contribute to special projects that enhance departmental and organizational… more