- Citigroup (Tampa, FL)
- … business and KYC teams globally on interpretation and implementation of new Anti-Money Laundering ( AML ) policies + Develop project plans and ongoing ... KYC training plans related to business , product and AML policies including review...preferred **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary… more
- SMBC (Jersey City, NJ)
- …internal policies and procedures of SMBC and Head Office and compliance with AML /BSA/OFAC regulations. + Performs new customer on boarding, account opening, ... Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the Americas,...suggest, plan and implement changes. + Working with the KYC VP, ensures business continuity under all… more
- SMBC (Jersey City, NJ)
- …internal policies and procedures of SMBC and Head Office and compliance with AML /BSA/OFAC regulations. + Performs new customer on boarding, account opening, ... Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the Americas,...responsible for performing processes related to Know Your Customer ( KYC /CIP), assessing the quality of KYC folders,… more
- ManpowerGroup (New York, NY)
- …a team, and may include mentoring junior staff. **Key Responsibilities:** + Perform KYC reviews for new and existing clients, including onboarding and periodic ... analysts as needed. **Qualifications:** + Bachelor's degree in Finance, Business , or related field. + 2+ years of experience...or related field. + 2+ years of experience in KYC , AML , or compliance within the financial… more
- Bank of America (New York, NY)
- GM KYC Client Outreach New York, New...as the Front Line Unit engaging with clients across business sectors and regions to meet KYC requirements ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/ New -York/GM- KYC -Client-Outreach\_25026218) **Job Description:** At Bank of America,… more
- Santander US (Dallas, TX)
- …of KYC processes. + A single point of contact to interact with Business /clients to obtain KYC , Tax, and regulatory requirements for all onboarding and ... aligned. + Oversee the Know Your Client process for new and existing clients, including research, request and review...Desired but not required - ACAMS 7+ years in AML / KYC roles; 5-7 years managing teams +… more
- MUFG (Jersey City, NJ)
- …management of the team + Participates in multi-disciplinary teams to address new business initiatives, system enhancement projects, and one-off assignments as ... ensure compliance with organizational standards. **Responsibilities** (85%) + Validates new , existing and ad hoc KYC files...diagrammatic) with strong detail orientation + Solid knowledge of KYC / AML and data governance policy + Strong… more
- SMBC (Jersey City, NJ)
- …Customer ( KYC ) onboarding and quality control processes for specialized business lines. In addition to flexing between collecting/reviewing KYC ... procedures of SMBC and Head Office and compliance with AML /BSA/OFAC regulations. + Performs new customer onboarding...customer onboarding tasks and conducts quality control checks of KYC information in accordance with policy and procedure. +… more
- TD Bank (Mount Laurel, NJ)
- …focus on Anti-Money Laundering compliance + ACAMS certification + Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations + ... **Work Location:** New York, New York, United States...and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are… more
- City National Bank (Gilbert, AZ)
- …review and verify that a Know Your Client ( KYC ) is completed for new accounts, and Anticipated Activity questions for Business and Individual clients with ... quality assurance and integrity of the "Know Your Client" ( KYC ) program on new and existing client...management or related function * Minimum 2 years of BSA/ AML experience * Minimum 2 years experience using Microsoft… more