- Citigroup (Chicago, IL)
- …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
- Zions Bancorporation (Salt Lake City, UT)
- …, with emphasis on Financial Services digital account opening, MarTech, KYC /KYB, Content Management Systems (CMS), software development, DevOps, and high-quality ... functions to meet digital strategy initiative objectives. (eg, MarTech, Web Analytics, KYC /KYB, IDV, Mobile Verification, + Content Management Systems (CMS), all in… more
- Coinbase (Charlotte, NC)
- …requests and other Coinbase lines of business * Analyze transaction activity and KYC information and conduct due diligence research in support of investigations * ... * Remain current with industry standards and developments in the areas of KYC , BSA/AML, and OFAC, and apply regulatory requirements and internal policies and… more
- JPMorgan Chase (Jersey City, NJ)
- …the client relationship, including revenue levels, balance levels, credit exposure, KYC compliance. + Conduct comprehensive client analysis to identify strategic ... regulatory and compliance environment in the market with strong experience in AML/ KYC risk and control process. JPMorganChase, one of the oldest financial… more
- SMBC (New York, NY)
- …team to address and resolve any closing-related challenges. + Partner with the KYC Client Management team to ensure full onboarding of all entities prior to ... deal execution, with proven ability to coordinate across Capital Markets, Credit, KYC , and Operations. + In-depth knowledge of lending products and associated credit… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …the Program Management team for partner banks and internal compliance teams AML/ KYC Program Management + Support customer due diligence (CDD), enhance due diligence ... management leadership and team, product, engineering, fraud, and card operations on CIP/ KYC /KYB fraud controls within onboarding and transaction flows. + Support the… more
- ASM Global (New York, NY)
- …local registrations, permits, and licensing compliance. + Regulatory, financial, and KYC support: Prepare and coordinate KYC /AML documentation, officer ... attestations, secretary certificates, good-standing certificates, and certificates of insurance requests. + Subpoena and litigation support: Coordinate responses to third-party subpoenas and records requests; facilitate service of process; assist with legal… more
- Pegasystems (Houston, TX)
- …a strong background in FS domain areas including but not limited to KYC , CLM, AML, Fraud, Financial Crime Investigations, Disputes, Payments, etc **What You've ... Accomplished:** + Bachelor's degree or equivalent business experience + 10+ years of direct enterprise software sales experience + Strong working knowledge of FS/Banking industry + Stable and progressive history of quota achievement + Solid foundation in… more
- Bank of America (Clarendon, NC)
- …violations, and terrorist financing. + Knowledge of regulatory frameworks (eg, AML, KYC , CDD) and compliance standards. + Analytical and investigative skills to ... identify suspicious patterns, assess risk, and recommend mitigation strategies. + Experience with transaction monitoring systems and case management tools. + Strong communication skills, with the ability to prepare clear reports and liaise with internal teams… more
- Bank of America (Clarendon, NC)
- …structures and financial activity; understanding of AML/Know Your Customer ( KYC ) Due Diligence. + **Communication:** Excellent written and verbal communication; ... ability to influence and engage across seniority levels; strong escalation and reporting skills. + **Execution & Organisation:** Ability to manage multiple priorities in a fast-paced, deadline driven environment; strategic thinker with strong organisational… more