- Citigroup (Fort Lauderdale, FL)
- …KYC Operations Intmd Asc Anlst is responsible for Post Execution Quality Reviews participating in Anti-Money Laundering ( AML ) monitoring, governance, ... regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is...in the development and management of a dedicated internal KYC (Know Your Client) program at Citi, most specifically… more
- Mizuho Corporate Bank (New York, NY)
- Job Description: Experienced BSA/ AML professional within the KYC Onboarding Operational Control team to perform a high- quality 4-eye (QA) review of the ... KYC for new clients. Knowledgeable and experienced BSA/ AML individual reviewing onboarding KYC , both onshore...internal and external clients. Duties in performing a high quality 4-eye review will include verification of client data,… more
- SMBC (Jersey City, NJ)
- …new customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer ... responsible for performing processes related to Know Your Customer ( KYC /CIP), assessing the quality of KYC...of AML , Bank Secrecy Act, Foreign Asset Control . + Very strong level knowledge of KYC… more
- SMBC (Jersey City, NJ)
- …new customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer ... name matches associated with material negative information. + Provides quality assurance for updates made to existing customer records...of AML , Bank Secrecy Act, Foreign Asset Control . + Very strong level knowledge of KYC… more
- Citigroup (Florence, KY)
- The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to ... provide Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting services in...regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is… more
- Citigroup (Tampa, FL)
- …Crime Support teams and the business. + Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance ... and technology integrations. Candidate should bring strong analytical skills, familiarity with AML / KYC frameworks, and ability to operate independently in a fast… more
- JPMorgan Chase (New York, NY)
- …to Compliance Anti-Money Laundering and KYC . As a lead for the MRGR Compliance AML KYC team, you will oversee the model review process, development of the ... Bengaluru. Your mandate as lead is to ensure high quality review and governance activities for this space and...of industry best practices, regulatory developments, and advancements in AML space to guide the team and enhance validation… more
- Robert Half Accountemps (San Antonio, TX)
- Description + Position: AML Compliance Analyst (Contract Role) + Location: 3700 Wiseman Boulevard, San Antonio, Texas + TYPE: 100% ONSITE + Hourly Pay Range: $26 - ... $28 per hour Job Description: + Interpretation of AML Risk standards guidelines policies and procedures. + Make...policies and procedures. + Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance… more
- Capital One (Mclean, VA)
- …requirements. While working within the KYC Program Management team, the KYC Manager is responsible for delivering quality results, providing compliance ... Compliance Advisor Manager The Know Your Customer ( KYC ) Advisor Manager, performs a key risk management role (second line of defense) by ensuring that business lines… more
- Mizuho Corporate Bank (New York, NY)
- …+ Implement, perform, and document QA reviews of AML Transaction Monitoring/ KYC /Sanctions cases to determine the effectiveness of control and to evaluate ... successful candidate will join the centralized Financial Crime Compliance Quality Assurance (FCC QA) team within the Financial Crime...will be expected to perform ongoing testing of the AML Transaction Monitoring, KYC , and Sanctions procedures… more