• CIB Client Lifecycle Management…

    Santander US (Dallas, TX)
    CIB Client Lifecycle Management ( KYC / AML ), Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... industry. We believe that our employees are our greatest asset . Our focus is on fostering an enriching journey...legal and operations, as needed, in support of the KYC process **Qualifications** Skills: AML , BSA, ACAMS,… more
    Santander US (07/02/25)
    - Related Jobs

  • KYC Advisory & Controls Vice President

    SMBC (Jersey City, NJ)
    …reviews, and account opening. Will support strengthening processes and controls across the KYC program as well as escalate to management when issues/risks may ... team as well as the Front Office related to AML / KYC processes including client onboarding and periodic...AML ) protocols. + May manage employee relations, performance management , and mentorship for all in scope members. +… more
    SMBC (07/16/25)
    - Related Jobs

  • KYC Analyst

    SMBC (Jersey City, NJ)
    …/ BS (or equivalent experience) + CAMS preferred + Very strong technical knowledge of AML , Bank Secrecy Act, Foreign Asset Control. + Very strong level knowledge ... **Role Description** Within the Compliance Operations Department, the Know Your Customer ( KYC ) Analyst is responsible for performing processes related to Know Your… more
    SMBC (06/19/25)
    - Related Jobs

  • CIB Client Lifecycle Management…

    Santander US (Dallas, TX)
    CIB Client Lifecycle Management - KYC Team Lead, Vice President...Desired but not required - ACAMS 7+ years in AML / KYC roles; 5-7 years managing teams + ... industry. We believe that our employees are our greatest asset . Our focus is on fostering an enriching journey...AML , BSA, ACAMS, KYC /Compliance/ AML procedures and standards, Financial industry with… more
    Santander US (07/16/25)
    - Related Jobs

  • KYC Quality Control Associate

    SMBC (Jersey City, NJ)
    …guidelines and deadlines. **Qualifications and Skills** + Very strong technical knowledge of AML , Bank Secrecy Act, Foreign Asset Control. + Very strong level ... responsible for performing processes related to Know Your Customer ( KYC /CIP), assessing the quality of KYC folders,...escalates as appropriate. May have a formal or informal management role by supervising and/or training others. May direct… more
    SMBC (08/09/25)
    - Related Jobs

  • KYC Production & Quality Control Associate

    SMBC (Jersey City, NJ)
    …including documentation review. **Qualifications and Skills** + Very strong technical knowledge of AML , Bank Secrecy Act, Foreign Asset Control + Very strong ... the White Glove Associate is responsible for performing Know Your Customer ( KYC ) onboarding and quality control processes for specialized business lines. In addition… more
    SMBC (07/10/25)
    - Related Jobs

  • AML Policy and Governance Lead, Vice…

    MUFG (Irving, TX)
    …documented and addressed. This position requires a very sound operations management /supervisory background and direct experience with BSA/ AML . **Major ... AML Department Manager, conduct analysis on portfolio patterns and trends to assist AML , fraud, and security management in identifying new or emerging risk… more
    MUFG (07/22/25)
    - Related Jobs

  • Director, AML Enhanced Due Diligence…

    Santander US (Boston, MA)
    …act as a subject matter expert with deep and nuanced knowledge of AML / KYC /EDD requirements and practices, ensuring the program's effectiveness, scalability, and ... industry. We believe that our employees are our greatest asset . Our focus is on fostering an enriching journey...Partner with the Chief BSA/ AML Officer, Deputy BSA/ AML Officer, existing EDD program management , and… more
    Santander US (08/23/25)
    - Related Jobs

  • IT Risk and Compliance Analyst

    Robert Half Technology (Cincinnati, OH)
    … asset management applications is preferred. * Solid understanding of AML , KYC , and financial crime prevention processes. * Proficiency in ERP systems, ... focusing on compliance and risk mitigation. * Utilize experience with digital asset management applications to enhance system oversight. * Leverage knowledge… more
    Robert Half Technology (08/15/25)
    - Related Jobs

  • Wholesale Know Your Customer Officer

    JPMorgan Chase (Plano, TX)
    …consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a competitive total rewards package ... we lead the charge in supporting client coverage by fulfilling essential Anti-Money Laundering ( AML ) and KYC requirements. As a Wholesale Know Your Customer (… more
    JPMorgan Chase (08/30/25)
    - Related Jobs