- Scotiabank (Dallas, TX)
- …activity. + Liaise with operations and on-boarding teams as needed to obtain KYC information on customers if needed during an investigation and ensure that the ... profiles are consistent with current account activity. + Obtain any additional information needed to gain a better understanding of a customer or transactional activity via Requests for Information ("RFIs"). + Document AML Cases and supporting documentation in… more
- First Horizon Bank (Memphis, TN)
- …from clients * Collect and review entity due diligence, Know Your Customer ( KYC ), and beneficial ownership information to satisfy compliance requirements * Image and ... index all deposit and client documentation to ensure proper recordkeeping * Perform account maintenance, including adding/removing signers and updating client records * Respond to client inquiries regarding bank products, services, account details, and… more
- MUFG (Irving, TX)
- …financial crime and compliance systems. + Sound knowledge on AML data including KYC , customer, account and transactional data. + Proven track record of strong ... quantitative testing and statistical analysis techniques as it pertains to BSA/AML models, including name similarity matching, classification accuracy testing, unsupervised/supervised machine learning, neural networks, fuzzy logic matching, decision trees,… more
- Amcor (Deerfield, IL)
- …with the Americas treasury: + Oversee AMER bank accounts and respond to periodic KYC / due diligence requests from banks and regulatory bodies. + Own the daily ... cash positioning process in North America + Manage the local and regional cash pooling as well as periodic cash pool reconciliations. + Review of bank fees and charges + Assist with the annual Americas repatriation exercise within a complex legal structure… more
- RELX INC (Raleigh, NC)
- …with DAPR, JVM, log management, and compliance standards (SWIFT, SEPA, ISO20022, AML, KYC , CFT). Primary Location Base Pay Range: Home based-New York $102,800 - ... $171,300. If performed in Illinois, the pay range is $98,100 - $163,500. If performed in Chicago, IL, the pay range is $102,800 - $171,300. If performed in Maryland, the pay range is $98,100 - $163,500. If performed in New York City, the pay range is $107,400… more
- AAR (Wood Dale, IL)
- …bank account administration for opening, migrating, closing of bank accounts and KYC requirements + Serve as a primary administrator for online banking/financial ... platforms ensuring users have the appropriate access + Troubleshoot daily transactions issue and recommend process improvements + Prepare, review and maintain SOX compliance within the department, ensure proper controls over cash receipts, disbursements and… more
- Capgemini (Alpharetta, GA)
- …monitoring platforms. + Familiarity with regulatory frameworks such as BSA, AMLD, KYC , and sanctions compliance. + Experience working with AI-driven AML solutions, ... behavioral analytics, and risk-scoring models. **Agile & Product Development Experience:** + Experience working with Agile methodologies (Scrum, SAFe). + Expertise in writing user stories, backlog grooming, and sprint planning. **Analytical & Problem-Solving… more
- M&T Bank (Ellicott City, MD)
- …and Risk Management (audit requirements, fraud prevention, Know Your Customer ( KYC ) and customer information profile (CIP)). Profiles customers to identify financial ... needs across all product and service lines, resolves service issues, and on a very limited basis, completes accurate and timely processing of teller transactions. **Primary Responsibilities:** + Develop new customer relationships and expand and retain existing… more
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