- Coinbase (Columbus, OH)
- …institutions (eg GLBA) and the global financial regulatory frameworks (eg AML/ KYC compliance, PSD2). CIPP or similar certification(s) * Experience working with ... new and emerging privacy frameworks, specifically with experience in Canada and LATAM. Job ID: P72952 \#LI-Remote *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full time… more
- Capital One (Plano, TX)
- …management in a timely manner -Conduct, review, and evaluate findings using AML/ KYC /CIP knowledge -Subject Matter Expert (SME) in AML; provide direction and ... assistance on AML related issues/investigations -Strong analytical writing and communication skills will be a key component as well as use of excellent Organizational and time management skills -Escalation Handling: Handle escalated issues as appropriate for… more
- JPMorgan Chase (Tempe, AZ)
- …Manager Janus team, you will collaborate with the Wholesale Know Your Customer ( KYC ) Operation Central Alert Unit (WKO CAU) and Credit Ops. Your primary role ... will be to aid Chase business bank clients in completing their Merchant Services digital onboarding application. This will involve conducting client outreach to gather additional information or documentation necessary to finalize the application process. The… more
- Banc of California (Chicago, IL)
- …Reviews borrower information, perform credit/financial analysis and Know Your Customer ( KYC ) due diligence and insure initial application process meets regulatory ... and Banc standards. Primary focus of attention is creating credit spreads of financial statements of corporate and individual borrowers and prospects, and performing cash flow analysis on request when warranted. In support of the Portfolio Managers, monitors… more
- Santander US (New York, NY)
- …ensure proposed solutions meet operational and regulatory standards (eg PCI DSS, PSD2, AML/ KYC ) as well as all necessary specs related to value proposition agreed ... with client + Coordinate with regional pre-sales teams to maintain consistency in the solution approach across markets + Provide structured feedback to Product Management & Tech on client needs and market trends to influence future roadmap development as well… more
- Fifth Third Bank, NA (Nashville, TN)
- …Relationship Managers to identify client solutions. + Obtain and input prospect KYC due diligence information. + Conduct initial pricing analysis and generate ... relationship pricing model. + Draft initial deal screen / opportunity memos. + Attend and participate in client presentations at Relationship Managers request. MINIMUM KNOWLEDGE, SKILLS AND ABILITIES REQUIRED: + Bachelor's degree in Business (eg Business… more
- Citigroup (New York, NY)
- …eg conduct risk, operational resilience, data protection, algorithmic trading, AML/ KYC , consumer protection + Related certifications such as Certified Information ... Systems (CISA), Certified Internal Auditor (CIA), Certified in Risk and Information Systems (CRISC) or similar. AI-related certifications are a plus + Demonstrated successful experience in business, functional and people management + Proven ability to execute… more
- MUFG (Irving, TX)
- …be assigned regularly **Qualifications:** + Experience in AML/BSA Compliance & KYC preferably within the financial services industry with experience conducting EDD ... on foreign financial institutions. + Experience reviewing comprehensive documents inclusive of complex ownership structures and Wolfsberg Questionnaires (CBDDQ, FCCQ and AML programs of FI clients). + Strong working knowledge of AML/BSA/OFAC laws and… more
- Santander US (Miami, FL)
- …on a regular basis. + Perform outreach / refresh to collect required KYC documentation and regulatory classification forms from third party stakeholders. + Service ... client on-boarding needs and liaise with Front Office to determine appropriate of support for clients. + Deliver consistent client management (eg client feedback and complaints are captured and formally managed). + Act as primary daily point of contact for… more
- Citigroup (New York, NY)
- …eg conduct risk, operational resilience, data protection, algorithmic trading, AML/ KYC , consumer protection + Related certifications such as Certified Information ... Systems (CISA), Certified Internal Auditor (CIA), Certified in Risk and Information Systems (CRISC) or similar. AI-related certifications are a plus + Demonstrated successful experience in business, functional and people management + Proven ability to execute… more