- Coinbase (Salt Lake City, UT)
- …managing access to Coinbase's products-such as sign-in, sign-up, onboarding, KYC , recovery, and 2-step verification-as well as core identity-related surfaces ... with Coinbase's global vision and strategy. * Domain experience with "identity," KYC , onboarding, and/or IAM. *Nice to haves:* * Domain experience in Onboarding,… more
- Intuit (New York, NY)
- …fraud, remote access tools). * Investigate and resolve fraud cases across onboarding, KYC , account funding (eg, ACH, Plaid, RTP), and account usage stages. * ... regulations and fraud return codes (eg, ACH NACHA rules, Reg E, KYC /AML basics). * Strong analytical, investigative, and problem-solving skills. * Excellent… more
- 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
- Guidehouse (Lewisville, TX)
- …Techniques. + End to end understanding of Transaction Monitoring/ KYC / Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from documentary and ... non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer screening against the watchlist of Sanctions, PEP, and adverse media. + Ability to conduct detailed investigations using vendors and open sources… more