- 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)
- …Americas, the White Glove Associate is responsible for performing Know Your Customer ( KYC ) onboarding and quality control processes for specialized business ... lines. In addition to flexing between collecting/reviewing KYC documentation/information and performing quality ...of AML , Bank Secrecy Act, Foreign Asset Control + Very strong level knowledge of KYC… more
- MUFG (New York, NY)
- …collaborating with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control , AML Advisory and other stakeholders + ... of our recruitment team will provide more details. We are looking for passionate, proactive, KYC experts to join our growing team. You will maintain proper 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
- MUFG (Jersey City, NJ)
- …across functions such as: client identification and due diligence, customer service and quality control standards; conducts and reviews feasibility of new or ... is a member of the First Line of Defense Control Office and works closely with Relationship Managers (RM's)...diagrammatic) with strong detail orientation + Solid knowledge of KYC / AML and data governance policy + Strong… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …AML and fraud systems-including transaction monitoring, sanctions screening, KYC /CDD, case management, and fraud analytics-ensuring integration with enterprise ... in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology… more
- MUFG (Irving, TX)
- …and USAPA 314(a) and (b) requests. _Quality and Organizational Responsibilities:_ Assist in AML quality control processes in concert with the division's ... of AML professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of… more
- Bank of America (Charlotte, NC)
- …new clients to ensure that Bank of America meets both the regulatory and internal AML / KYC requirements. The GBGM AML Onboarding team is responsible for ... GBGM AML Onboarding Charlotte, North Carolina **To proceed with...products. **Responsibilities:** + Provide support globally on audit issues, control enhancements, JDIS's, MRA's, MRIA's and any other audit… more
- Robert Half Accountemps (San Antonio, TX)
- Description + Position: AML Compliance Analyst (Contract Role) + Location: 3700 Wiseman Boulevard, San Antonio, Texas + TYPE: 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
- JPMorgan Chase (Tampa, FL)
- …standard for excellence and consistency across the organization. As a Quality Control Manager within the Wholesale KYC Operations Reviewer team, part of ... clients, incremental business, periodic reviews, and remediation, leveraging strong AML and KYC expertise in a fast-paced,...record allocation, team capacity management, book of work, and quality control consistency + Build, manage, and… more