- 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
- TD Bank (Lewiston, ME)
- …) Program Team is responsible for the establishment and ongoing oversight of an effective KYC Program for TD Bank US Holdings. The KYC Program Team ... industry best practices, applying this expertise to enhance the KYC program + Prepares detailed, well-documented EDD...practices for high-risk customer management + Supports the Group Manager by assisting with day to day tasks and… 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 and off shore, ensuring client files are completed according to… more
- Manulife (Boston, MA)
- The Director, Private Markets AML/ KYC is responsible for maintaining and updating all Anti-Money Laundering and Know Your Counterparty ("AML/ KYC ") internal ... role include assisting in developing, implementing, maintaining and enhancing the AML/ KYC policies, procedures, and controls of the global Private Markets… more
- Capital One (Mclean, VA)
- …environment and address regulatory/compliance requirements. While working within the KYC Program Management team, the KYC Manager is responsible for ... to deliver KYC requirements and monitor compliance with regulatory standards. The KYC Manager will implement initiatives that continuously improve KYC … more
- Huntington National Bank (Schaumburg, IL)
- Description Summary: The Senior Know Your Customer ( KYC ) and Loan Documentation Specialist serves as a subject matter expert on Huntington Distribution Finance ... KYC requirements. This role will prepare and review documents...forms and documentation. + Work closely with the Documentation Manager , Onboarding Director, Legal, and Compliance; exercise discretion when… 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
- First Horizon Bank (Nashville, TN)
- …Raleigh, NC. **Summary** : First Horizon is looking for a customer-obsessed, data-driven Product Manager to lead the evolution of our KYC (Know Your Customer) ... will own the product strategy, roadmap, and execution of KYC workflows for account origination and identity recovery across...Maternity and parental leave * Tuition reimbursement * Mentor program * 401(k) with 6% match * More --… more
- Citigroup (Fort Lauderdale, FL)
- …experience as a KYC Operations Senior Manager , Compliance AML KYC Senior Manager , Compliance AML KYC Manager , KYC Senior Analyst, KYC ... and adhere to the critical success factors established during program selection. Implement Agile methodologies such as Scrum, Kanban,...as Anti Money Laundering (AML) and Know Your Customer ( KYC ), data governance laws such as the LGPD (General… more
- Mizuho Corporate Bank (New York, NY)
- Summary As a KYC onboarding AVP, your primary responsibility is to ensure the proper onboarding of new clients by conducting customer due diligence ( KYC ), ... compliance with AML and regulatory requirements. In addition to KYC process, your responsibility is to confirm that new...internal and external audit inquiries. + Support direct team manager and other team members when needed. Skills and… more
Recent Jobs
-
Principal, Enterprise User Technology and Services Engineer
- Sumitomo Pharma (Cheyenne, WY)
-
Java Dev (AWS, Rest/SOAP, NoSQL) III (Contractor)
- Robert Half Technology (Philadelphia, PA)
-
Systems Development Engineer II , Amazon Pharmacy
- Amazon (Austin, TX)
-
Senior DevSecOps Engineer (Remote)
- AbbVie (Austin, TX)