- JPMorgan Chase (Jersey City, NJ)
- …+ Perform model reviews: analyze the conceptual soundness of compliance model and assess model behavior and suitability in the context of usage. + Guide on model ... usage and act as the first point of contact for the business on all new models and changes to existing models. + Develop and implement alternative model benchmarks and compare the outcome of various models. Design model performance metrics. + Liaise with model… more
- JPMorgan Chase (Tampa, FL)
- The Corporate Investment Bank's Know Your Customer ( KYC ) team is at the forefront of safeguarding JP Morgan's reputation and financial assets by ensuring strict ... Global Operating Model, JP Morgan delivers a seamless, business-wide KYC process that spans all lines of business and...organization. As a Quality Control Manager within the Wholesale KYC Operations Reviewer team, part of Digital and Platform… more
- City National Bank (Charlotte, NC)
- …of regulatory or legal initiatives, requirements, issues or concerns related to BSA, AML, KYC and OFAC so that timely and necessary enhancement to the Bank's BSA ... implementation and testing of modification and enhancements of Know Your Customer ( KYC ), EDD (Enhanced Due Diligence) solutions, support model design and validation,… more
- Citigroup (Florence, KY)
- The KYC Operations Lead Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... role is to lead in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Serve as primary point of… more
- Bloomberg (New York, NY)
- …Americas region and assist the global AML team in implementing Bloomberg's AML and KYC programs. The role involves close partnership with Bloomberg's global KYC ... Americas and partnering closely with the AMERICAs head of KYC to enhance customer due diligence processes. * Act...the design, implementation and ongoing support for Bloomberg's preferred KYC CLM technology solution within the AMERICAs BSA /… more
- Bank of America (Richmond, VA)
- …established procedures. Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) is part of the Global Operations organization and is ... responsible for client AML/ KYC refresh globally. The team supports the business in completing AML/ KYC due diligence checks as well as maintaining client records.… more
- Insight Global (Omaha, NE)
- Job Description KYC Day to Day: Insight Global is seeking a highly skilled Treasury Analyst I. This position will support the daily wire activities and Know Your ... Customer ( KYC ) process for Bank Administration Operations (BAO) team with-in...status every week with each bank . EBAM Experience KYC Must Haves: Omaha (2 openings says Omaha but… more
- Robert Half Accountemps (Dallas, TX)
- Description Our client is seeking a detail-oriented AML/ KYC Analyst for a project assignment in North Dallas. The role starts in January and we are interviewing next ... high-impact assignment? Apply now! About the Role: As an AML/ KYC Analyst, you will perform due diligence reviews, monitor...all required anti-money laundering (AML) and Know Your Customer ( KYC ) regulations. Key Responsibilities: + Complete KYC … more
- SMBC (New York, NY)
- …while supporting Quick Decision Model (QDM) submissions, new client on-boarding for KYC as well as identifying new business opportunities and conducting sales calls. ... for any pending items in QDM, document requests and KYC + Prepare internal credit submissions and document requests...for any pending items in QDM, document requests and KYC + Monitor and update the daily activity and… more
- Santander US (Miami, FL)
- …Sr. Client Onboarding Analyst is responsible reviewing account opening documentation, KYC information, and conducting CIP, due diligence and negative media analysis ... * Conducts account opening documentation review and validation, including KYC , information, source of funds, wealth, and negative media...CIP procedures and due diligence as defined in the KYC and DD procedures manual. * Analyze, depending upon… more