- Citigroup (Fort Lauderdale, FL)
- …KYC Operations Intmd Asc Anlst is responsible for Post Execution Quality Reviews participating in Anti-Money Laundering ( AML ) monitoring, governance, ... regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is...in the development and management of a dedicated internal KYC (Know Your Client) program at Citi, most specifically… more
- SMBC (Jersey City, NJ)
- …new customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer ... responsible for performing processes related to Know Your Customer ( KYC /CIP), assessing the quality of KYC...of AML , Bank Secrecy Act, Foreign Asset Control . + Very strong level knowledge of KYC… more
- SMBC (Jersey City, NJ)
- …Americas, the White Glove Associate is responsible for performing Know Your Customer ( KYC ) onboarding and quality control processes for specialized business ... lines. In addition to flexing between collecting/reviewing KYC documentation/information and performing quality ...of AML , Bank Secrecy Act, Foreign Asset Control + Very strong level knowledge of KYC… more
- TD Bank (Jacksonville, FL)
- …multiple lines of business **Customer Accountabilities:** + Oversees a KYC Ops AML Program providing oversight and control related to client due diligence ... fluency, investigation, research, or financial services broadly but not specifically KYC or AML **Preferred Qualifications:** + Leadership experience +… more
- SMBC (Jersey City, NJ)
- …new customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer ... name matches associated with material negative information. + Provides quality assurance for updates made to existing customer records...of AML , Bank Secrecy Act, Foreign Asset Control . + Very strong level knowledge of KYC… more
- MUFG (Jersey City, NJ)
- …across functions such as: client identification and due diligence, customer service and quality control standards; conducts and reviews feasibility of new or ... is a member of the First Line of Defense Control Office and works closely with Relationship Managers (RM's)...diagrammatic) with strong detail orientation + Solid knowledge of KYC / AML and data governance policy + Strong… more
- Bank of America (Charlotte, NC)
- …its due diligence requirements. The team also covers internal/external audits and remediation of AML KYC /CDD of bank clients. One of the key requirements of the ... Description:** The Global Banking & Markets Anti-Money Laundering (GBAM AML ) organization is a central control function...AML and economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence ( KYC /CDD) and covers… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …AML and fraud systems-including transaction monitoring, sanctions screening, KYC /CDD, case management, and fraud analytics-ensuring integration with enterprise ... in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology… more
- MUFG (Irving, TX)
- …and USAPA 314(a) and (b) requests. _Quality and Organizational Responsibilities:_ Assist in AML quality control processes in concert with the division's ... of AML professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of… more
- GE HealthCare (Waukesha, WI)
- …Bachelor's degree in Law, Business or related field + 7+ years of experience in global KYC , AML , or financial crime compliance, with at least 3 years in a ... impact the organization. + Has the ability to evaluate quality of information received and questions conflicting data for...leadership or governance role. + Deep understanding of global KYC / AML regulations and best practices. + Strong… more