- Citigroup (Jacksonville, FL)
- The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory ... reporting activities in coordination with the Compliance and Control team. The overall objective of this role is...role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +… more
- Citigroup (Irving, TX)
- The AML KYC Data Analyst is an intermediate level position responsible for Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory ... role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +...reporting and Management Information System (MIS) reporting + Perform quality reviews and reviews of procedures and processes +… more
- Mizuho Corporate Bank (Los Angeles, CA)
- Job Description: Experienced KYC professional within the KYC Onboarding Operational Control team to perform a high- quality 4-eye (QA) review of the ... internal and external clients. Duties in performing a high quality 4-eye review will include verification of client data,... documentation, risk assessment, liaising with the Business and Compliance/ AML teams and advising on KYC requirements.… more
- MUFG (Jersey City, NJ)
- …Summary** The Quality Control Professional II is responsible for performing a quality control review of KYC files submitted by the Onboarding Unit to ... ensure compliance with the BSA/ AML policy. This position is typically expected to review...of Defense Control Office. **Responsibilities:** + Performs quality control reviews 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
- SMBC (Albany, NY)
- …control issues pertaining to BSA/ AML matters the BSA Officer. + Oversee the KYC Quality Program ensuring that errors and observations from Quality ... The FCC department is responsible for developing the Bank's BSA/ AML and Sanctions Programs to ensure that the bank...are seeking an experienced and talented Director, Head of KYC to lead our organization's Know Your Customer (… 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 (O'Fallon, MO)
- …executing processes in accordance with Citi compliance policies and overseeing the KYC control environment + Perform program management of existing Business ... The KYC Operations Manager is an intermediate management-level position...to a team of employees to provide Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting services in… more
- Robert Half Accountemps (Newark, DE)
- …activity * Strong skills in developing and maintaining compliance procedures * Outstanding quality control abilities, with a focus on improving processes * ... standards. Assist in the development, implementation, and improvement of AML and Know Your Customer ( KYC ) policies...improvement of AML and Know Your Customer ( KYC ) policies and procedures. Collaborate with auditors and regulatory… more
- Intuit (Atlanta, GA)
- …the suite of Intuit AML -regulated products and lines of business. + Develop quality control processes to ensure all AML compliance requirements are ... risk and compliance management. + Subject matter expertise or experience in AML transaction monitoring, AML -focused investigations, KYC /EDD compliance, data… more