- Bank of America (Clarendon, NC)
- …ability to interpret client data and financial activity; understanding of AML/ KYC Due Diligence. + **Communication:** Excellent written and verbal communication; ... ability to engage across seniority levels; can effectively escalate + **Execution & Organisation:** Ability to work independently, manage multiple priorities and meet deadlines; strong organisational skills; shows strategic thinking + **Experience:** Proven… more
- Raymond James Financial, Inc. (New York, NY)
- …insights to support Anti-Money Laundering (AML), Fraud, Know Your Customer ( KYC ), and regulatory decision-making. The role requires both strategic vision and ... hands-on development expertise **Essential Duties and** **Responsibilities** + Develop and execute a long-term Business Intelligence (BI) and enterprise data architecture strategy aligned with the organization's mission, vision, and business objectives,… more
- City National Bank (Charlotte, NC)
- …officer(s) and other bank colleagues as needed * Assists in due diligence, KYC and client onboarding processes * Conducts industry research and attends various ... industry tradeshows * Maintains awareness of competitive products, practices, rates and changes in market conditions * Completes all required training in a timely manner * Participates in internal and external community activities as a representative of CNB,… more
- Citigroup (Queens, NY)
- …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 assets,… more
- Citigroup (Tampa, FL)
- …external teams (ie Business Deal Teams, Loan Operations, Risk, Legal, Compliance, KYC , Borrowers, Co-Arrangers, Lenders, etc.) + Collect and review legal loan ... documentation, ensuring operational standards and compliance requirements are met + Address inquiries from Borrowers, Lenders, and Arrangers pertaining to the closing process and ongoing maintenance of the deal **Qualifications:** + 6-10 years of experience +… more
- Santander US (Dallas, TX)
- …developments impacting whole loan trading (eg, UCC considerations, servicing rights, AML/ KYC for loan sellers, risk retention, and investor reporting requirements). ... + Partners with Risk, Credit, Legal, and Compliance to ensure transactions align with Santander's risk appetite, control framework, and regulatory obligations. + Drives operational efficiency and scalability, identifying automation opportunities, control… more
- MUFG (Menlo Park, CA)
- …master slides, one-pagers, etc. + Assist with client onboarding - KYC , profitability/returns approvals, etc. + Support operational, account planning, and budgeting ... processes for the broader team. In addition to the responsibilities listed above, you will be also tasked with keeping the following reports active: + National Sales Report + Monthly Calling Activity Report + Build and manage the Master sales deck and related… more
- Capgemini (New York, NY)
- …analysis **Engagement Opportunities** + Support AML and sanctions program assessments, KYC remediations, and independent testing + Contribute to the design and ... enhancement of compliance programs covering fraud, market abuse, and insider trading **Required Skills and Experience** + Strong data analytics, anomaly detection, and pattern analysis capabilities + Intermediate SQL and advanced Excel skills + Experience with… more
- Motion Recruitment Partners (Irving, TX)
- …+ Ability to understand Level 3 data, chargeback processes, and client documentation ( KYC ). + Strong background in data entry, quality control, and peer review. + ... High degree of professionalism with strong communication skills + Detail-oriented with excellent problem-solving and process improvement skills. + Ability to work under tight deadlines in a fast-paced environment. + Proficiency in Microsoft Office (Excel,… more
- M&T Bank (Wolfeboro, NH)
- …and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and escalate cases ... of suspected fraud. Resolve and accurately log all customer complaints in the appropriate system. Review, approve and help resolve Consumer and Business Banking customer overdrafts. Accurately complete customer transactions. Complete related operational… more