- Citigroup (Tampa, FL)
- The SMB Know Your Customer ( KYC ) Ops Organization is an Anti-Money Laundering (AML) function within the SMB business that is responsible globally for ensuring SMB ... standards mandated by Corporate AML/Compliance and external regulators. Within the SMB KYC Ops Organization, the Global Business Solutions team is responsible for… more
- TD Bank (Wilmington, DE)
- …Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs second line Enhanced Due Diligence (EDD) ... The Financial Crimes Risk Management (FCRM) Know Your Customer ( KYC ) Program Team is responsible for the establishment and...for the establishment and ongoing oversight of an effective KYC Program for TD Bank US Holdings. The … more
- Coinbase (Charlotte, NC)
- …expected and fully supported. This role is for the Senior Manager, Head of KYC as part of the Financial Crimes Compliance Services (FCCS) reporting directly to the ... responsible for the policy, strategy, and program execution for KYC globally. You will serve as the subject matter...as the subject matter expert and escalation point for KYC globally. To be successful in this role, you… more
- TD Bank (Jacksonville, FL)
- …of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, KYC leads, develops and oversees the work of a dynamic team of professionals ... who develop KYC Ops frameworks, and provides oversight, expert policy/regulatory guidance...guidance and advice related to specialized domains of TD's KYC programs. The role provides specialized project support or… more
- MUFG (Jersey City, NJ)
- …provide more details. **Job Summary** The Onboarding and Know Your Customer ( KYC ) Professional II is responsible for satisfying the Bank's regulatory obligations as ... focus is on resolution of complex problems with validating KYC file. Expertise of policies, guidelines and processes needed....Units and utilize departmental tracking systems. The Onboarding and KYC Professional II is a member of the First… more
- SMBC (Jersey City, NJ)
- …to its employees. **Role Description** Within the Compliance Operations Department, the KYC Advisory & Controls Associate is responsible for promoting oversight and ... control within the KYC program including: customer onboarding, and periodic reviews, and...opening. Will support strengthening processes and controls across the KYC program as well as escalate to management when… more
- SMBC (Jersey City, NJ)
- …**Role Description** Within the Compliance Operations Department, the Know Your Customer ( KYC ) Analyst is responsible for performing processes related to Know Your ... Customer ( KYC /CIP), specialized projects, and assisting the KYC VP with day-to-day operational processes and reporting within KYC . May act in capacity of… more
- Citigroup (New York, NY)
- Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location (100% remote work permitted). Duties: Guide workstreams and policy projects across two ... Retail Bank, to close execution gaps related to AML KYC (Know Your Client) policies. Track all identified issues...Risk, Compliance, Operations, and Technology to actively identify new KYC policy gaps for both the Cards and Retail… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As part of the AML/ KYC Escalations team, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... business in a responsible way by ensuring compliance with AML/ KYC standards and mitigating risks to an acceptable level....mitigating risks to an acceptable level. Our culture in AML/ KYC Governance and Oversight is all about thinking outside… more
- SMBC (Jersey City, NJ)
- …(ACG) QC is responsible for performing processes related to Know Your Customer ( KYC /CIP), assessing the quality of KYC folders, assisting with specialized ... performs specialized tasks, routine operational day-to-day actions such as quality checking KYC profiles, and/or assists the ACG VP in directing day-to-day work of… more