- M&T Bank (Vernon, CT)
- …follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer ( KYC ) and customer information profile (CIP)). + Reach out to clients to ... follow up from previous interactions based on need identified during an appointment/interaction to progress development plan. + Develop understanding and knowledge of products and services offered by Business Banking. + Evaluate financing requests, recommend… more
- Patterson Companies, Inc. (Denton, TX)
- …with Zoho suite of tools preferred.). + Familiarity with merchant onboarding, KYC verification, and risk monitoring. + Knowledge of payment gateways, POS hardware, ... and SaaS integrations. + Advanced Excel or data-reconciliation skills. + Bilingual fluency in English and Spanish **Physical and Cognitive Demands** + Communicate/Hearing Frequently + Communicate/Talking Frequently + Learn New Tasks or Concepts Frequently +… more
- M&T Bank (Columbia, MD)
- …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
- Citigroup (Dallas, TX)
- …and retention of clients, ensuring the appropriate "Know Your Client" ( KYC ) and other compliance deliverables are met; + Identifies cross-sell opportunities ... to deepen and increase share of wallet; + Maximizes client experience by proactive sharing markets updates, trend and intelligence + Drives innovation in the solutions we provide clients and further developing our business where necessary and appropriate +… more
- Huntington National Bank (New York, NY)
- …+ Ensure adherence to all global regulatory requirements, including AML, sanctions, and KYC standards. + Partner with Risk and Compliance teams to manage country, ... credit, and operational risks. + Oversee governance frameworks and ensure all international operations comply with internal policies and global regulations. Leadership and Talent Management + Lead, mentor, and develop high-performing international banking… more
- Motion Recruitment Partners (Des Moines, IA)
- …+ 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 (Longmeadow, MA)
- …and Risk Management (audit requirements, fraud prevention, Know Your Customer ( KYC ), customer information profile (CIP) and branch operations). + Learning all ... product and service lines to be able to engage with customers to identify financial needs, resolve service issues, and complete accurate and timely processing of teller transactions. + Learning to collaborate with local small business leaders to grow your… more
- Citigroup (New York, NY)
- …and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC /AML and other compliance norms are strictly adhered. + 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 consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving… more
- Wells Fargo (Winston Salem, NC)
- …not limited to, distributions, account maintenance, account opening and closing, KYC requirements, annual account reviews, and management of overdrafts. + Identify ... and recommend opportunities for process improvement and control development. + Serve as a subject-matter expert on fiduciary administration, including the interpretation of governing instruments, adherence to fiduciary principles and applicable laws, and the… more
- Regions Bank (Orlando, FL)
- …+ Manages multiple tasks and deadlines including proper Know Your Customer ( KYC ) guidelines, call reporting, book of business management and maintenance, and manages ... all elements of risk and compliance needs for the book of business, and utilizing all the tools are resources available to continuously enhance their skill set and improve their performance This position is exempt from timekeeping requirements under the Fair… more