- MUFG (Jersey City, NJ)
- …details. **Job Summary:** The VP - First Line of Defense (FLoD) Know Your Customer ( KYC ) strategic initiatives program manager is a highly critical and ... by providing guidance on strategy and enterprise-wide projects to ensure KYC processes, risks, and solutions are defined, tested, and implemented.… more
- Citigroup (Florence, KY)
- The KYC Operations Senior Manager is a...drive the development and management of a dedicated internal KYC (Know Your Client) program at Citi. ... **Responsibilities:** + Provide senior oversight of KYC Operations teams, senior point of escalation for the...KYC Operations project book of work, including strategic program roll out and system enhancements + Manage and… 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 KYC for ... new clients. Knowledgeable and experienced individual reviewing onboarding KYC , both onshore and off shore, ensuring client files are completed according to… more
- Citigroup (Jacksonville, FL)
- The KYC /AML Business Analyst / Project Manager ...in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. ... and senior stakeholders + Work directly with our USPB KYC Operations to understand the issues that impact their...+ 6-10 years of experience working as a Project Manager and/or Business Analyst + Financial Services experience required.… more
- Citigroup (O'Fallon, MO)
- The KYC Operations Manager is an intermediate...ensure the development and management of a dedicated internal KYC (Know Your Client) program at Citi. ... in accordance with Citi compliance policies and overseeing the KYC control environment + Perform program management...overseeing the KYC control environment + Perform program management of existing Business As Usual (BAU)/Refresh process… more
- MUFG (Jersey City, NJ)
- …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 ... to review very large numbers of reviews and serves as a subject matter expert for KYC process. The position reports into the Head of KYC QC Reassessments within… more
- Navy Federal Credit Union (Vienna, VA)
- Overview To assist the KYC Operations Manager with spearheading the development and implementation of our Know Your Customer ( KYC ) program as well as ... including departments with CIP and KYC touchpoints. + Support the KYC Operations Manager to ensure consistent application of KYC standards and policies,… more
- BMO Financial Group (Tempe, AZ)
- …the NA Commercial Bank umbrella (including Treasury & Payment Solutions (TPS) with required BSA/AML/ KYC and PCMLTFA guidelines and AML Program provided by the US ... As part of the NACB Know Your Customer ( KYC ) Team, the Senior Analyst is responsible for...Reviews for completeness, accuracy, and adherence to procedures. **AML Program Issues (20%)** + Interact with staff of all… more
- Amazon (Dallas, TX)
- …seller experience as we grow. This role will report to the Brazil Account Compliance Program Manager and will support the program 's efforts in maintaining ... program matures and develops. The Account Compliance Program Manager will lead and support the...candidate will also be responsible for ensuring that the KYC program runs smoothly on a day… more
- TD Bank (Charlotte, NC)
- …) Program Team is responsible for the establishment and ongoing oversight of an effective KYC Program for TD Bank US Holdings. The KYC Program Team ... throughout the customer lifecycle. The primary responsibility of the KYC High Risk Reviews team is to execute enhanced...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
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