- Intuit (Atlanta, GA)
- …the team, providing expert-level guidance on all risk domains, including IDV, KYC /KYB, transaction fraud, and disputes. + Conduct and model end-to-end investigations ... hands-on experience in a risk operations role (eg, fraud prevention, compliance, KYC /KYB, or payments) within a fintech, banking, or e-commerce environment. +… more
- Santander US (Miami, FL)
- …finance AML landscape. **Trade Finance:** Perform comprehensive Know Your Customer ( KYC ) checks during a trade finance transaction. Conduct enhanced due diligence ... trade finance AML landscape. **Qualifications** Skills: AML, BSA, ACAMS, KYC /Compliance/AML, TDFC procedures and standards, Financial industry with in-depth… more
- MUFG (Tempe, AZ)
- …of data used in key financial crimes areas, including **Know Your Customer ( KYC )** , **Anti-Money Laundering (AML)** , and **Transaction Filtering** . The ideal ... Develop, configure, and maintain data quality rules across financial crimes domains ( KYC , AML, Transaction Filtering). + Monitor and analyze data quality rule… more
- Endo International (Webster Groves, MO)
- …metrics for reporting to the Suspicious Order Monitoring Team. **Know Your Customer ( KYC ) Program** + Reviews direct customer KYC questionnaires for completeness ... Schedules and participates in customer reviews with CS Compliance staff. + Maintains KYC documents for all direct customers in accordance with SOPs. + Evaluates… more
- SMBC (Los Angeles, CA)
- …administrative support to Relationship Managers, maintains customer information, conducts KYC processes, coordinates loan and deposit processes for JDAD customers ... customers in opening accounts and CMS and deposit business inquiries. + Conduct KYC processes and collaborate with CPAD and BCDAD to complete customer account… more
- Marex (New York, NY)
- …+ Full coordination and collection of client documentation and requirements to facilitate KYC /AML review and approval. + Ensure that appropriate CDD / KYC ... for a FINRA registered BD and NFA registered FCM + Experience with KYC (Know Your Customer) and anti-financial crimes related regulatory requirements a plus +… more
- Mizuho Corporate Bank (New York, NY)
- Responsibilities: Support direct team manager for all onboarding processes: + Compose KYC packages and perform due diligence on new clients based on risk rating ... Advisor's organization structure as well as determine when full KYC Onboarding is required versus streamlined KYC ...full KYC Onboarding is required versus streamlined KYC Onboarding is required + Ensure client packages adhere… more
- Insight Global (New York, NY)
- …information directly into internal systems - Ensure complete and accurate KYC information by: Collecting all required information and documentation from internal ... wealth is documented for each client, Satisfy the Bank's KYC due diligence policies and procedures - Validate that...Requirements - 3 years of account opening, client onboarding, KYC or related banking experience - Strong time management… more
- Coinbase (Charlotte, NC)
- …crypto, investigations, legal, or the tech industry, with a focus on EDD/ KYC , compliance, or regulatory matters. * Conduct investigative review and analysis in ... of business * Gather and analyze transaction activity and KYC information and conduct due diligence research in support...with industry standards and developments in the areas of KYC , BSA/AML, and OFAC, and apply regulatory requirements and… more
- Athene (West Des Moines, IA)
- …AML and Anti-Fraud functions, including sanctions screening, transaction monitoring, and KYC activities. This role leads AML and fraud investigations, prepares ... + Conduct Sanctions Screening, Transaction Monitoring, and Know Your Customer ( KYC ) activities. + Lead AML and fraud investigations, documenting findings and… more