- 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
- Bank of America (Clarendon, NC)
- …Global Operations. The CDD Proficiency coach will support the end-to-end client AML/ KYC refresh of our clients supporting both, Global Markets and Global Corporate ... & Investment Banking businesses to complete KYC /CDD checks as well as maintaining accurate client records in alignment to our Global Financial Crimes standard and… more
- Bank of America (Clarendon, NC)
- …Global Banking and Global Markets (GBGM) Anti-Money Laundering (AML)/Know Your Customer ( KYC ) client data across the Bank's global divisions. This position sits ... and manage multiple priorities under tight deadlines. + Knowledge of AML/ KYC requirements, Economic Sanctions laws, and global AML concepts. + Proficiency… 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
- Citigroup (Jacksonville, FL)
- …through inbound and outbound phone calls and adhering to Know-Your-Customer ( KYC ) and Anti-Money Laundering (AML) procedures for Citi's Investment and/or Banking ... complaints are handled in accordance with FINRA and firm policy. + Ensures that KYC /AML and other compliance norms are strictly adhered to. + Builds a rapport with… more
- M&T Bank (Boston, MA)
- …+ Responsible for managing client onboarding including account opening process, KYC procedures and documentation review + Ability to calculate and verify ... across entire lifecycle of servicing loan clients including account setup, KYC procedures, global asset setup & maintenance, notice processing, warehouse reporting,… more
- Citigroup (San Francisco, CA)
- …Act as the main point of contact / guidance for clients going through the KYC onboarding and account opening process + Provide the highest level of customer service ... maintaining constant communication with the client + Partner with Know Your Client ( KYC ) Teams, the Account Opening division, and other product partners to ensure… more
- CrossBoundary (Washington, DC)
- …calls and workstreams among clients, internal teams (including E&S and KYC ), external advisors, and financing partners to advance transactions to commitment, ... infrastructure developers/advisors. + Familiarity with environmental & social diligence and KYC /AML processes. + Advanced modeling skills (Excel; VBA/Python a plus).… more