- MUFG (Jersey City, NJ)
- …**80 % Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC )** + Coordinates with internal partners such as Front, Middle, Back Office ... hoc production + Initiates and completes new to bank KYC files and high-risk reverifications inclusive of data input,...analysis to minimize errors + Maintain detailed tracking of KYC file status and other customer record activities to… more
- City National Bank (Phoenix, AZ)
- * KYC REVIEW ANALYST SENIOR- OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with ... quality assurance and integrity of the "Know Your Client" ( KYC ) program on new and existing client relationships. Perform...to determine accuracy of client risk level. * The KYC Review (Analyst - Senior) will perform Enhance Due… more
- Robert Half Management Resources (Newark, DE)
- …skills to ensure compliance and operational excellence in Know Your Customer ( KYC ) processes. Responsibilities: * Oversee and guide a team of Relationship Officers ... to ensure the timely completion of KYC processes for commercial banking clients. * Manage relationships...team members to enhance their knowledge and expertise in KYC and AML processes. * Collaborate with portfolio administrators… more
- City National Bank (Newark, DE)
- * KYC REVIEW ANALYST- OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit ... quality assurance and integrity of the "Know Your Client" ( KYC ) program on new and existing client relationships. Perform...from line units. WHAT WILL YOU DO? * The KYC Review (Specialist - Senior) will perform Enhance Due… more
- JPMorgan Chase (Brooklyn, NY)
- …Funds Team within the Transfer Agency Department as a Senior Associate. As an AML/ KYC Senior Associate within our Alternative Funds Team, you will act as a member ... potential operational inefficiencies and additional risk mitigation control requirements + Validate KYC files + Support in training efforts + Manage Email box and… more
- Robert Half Accountemps (Newark, DE)
- Description We are looking for a detail-oriented AML/ KYC Analyst to join our team in Newark, Delaware. This contract to long-term position offers an exciting ... quality assurance efforts to uphold the integrity of the KYC program. * Perform additional duties as assigned to...function. * At least 2 years of experience in AML/ KYC roles, with a strong understanding of compliance and… more
- Capital One (Richmond, VA)
- Senior Manager, Know Your Customer ( KYC ) Advisory Governance The Senior Manager, Know Your Customer ( KYC ) Advisory Governance performs a key risk management role ... environment and address regulatory/compliance requirements while ensuring consistency among Enterprise KYC and Advisory across Capital One Lines of Business. The… more
- JPMorgan Chase (Columbus, OH)
- …industry with experience in quality review, operational risk management, or AML/ KYC subject matter expertise. + Strong analytical, problem solving, and critical ... thinking skills, with attention to detail. + Demonstrated project management and organizational skills, with the ability to manage multiple projects and priorities. + Experience in process improvement, documentation, and business requirements development. +… more
- JPMorgan Chase (Plano, TX)
- …team as a strategic, analytical, and energetic professional supporting the Wholesale KYC Operations (WKO) team with Client Onboarding & Documentation (CO&D). This ... high-impact leadership role ensures senior management across the CIB has visibility into major initiatives, business metrics, financials, and data insights to achieve strategic objectives. As a Business Manager Vice President in the CIB F&BM team, you will… more
- Robert Half Accountemps (New York, NY)
- …Robert Half is seeking highly skilled professionals to join a critical compliance initiative with a leading financial institution. This is an excellent opportunity to ... contribute to the fight against financial crime while working in a fast-paced, collaborative environment. Project Details + Start Date: January 12, 2026 + Duration: 6 Months (potential for extension based on performance) + Location: On-site, 5 days a week in… more