• KYC Quality Control…

    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...technical knowledge of AML, Bank Secrecy Act, Foreign Asset Control . + Very strong level knowledge of KYC… more
    SMBC (05/10/25)
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  • KYC Analyst

    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 ... of team leader or individual contributor. Reporting to the KYC Associate or KYC VP,...technical knowledge of AML, Bank Secrecy Act, Foreign Asset Control . + Very strong level knowledge of KYC… more
    SMBC (04/30/25)
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  • Data Controls Engineer, Associate Vice…

    MUFG (Jersey City, NJ)
    …source legacy systems to data warehouse(s) to target downstream systems. Develop data quality rules, control scripts, associated test plans & test scripts, and ... candidate must have the ability to understand data gaps, reconciliations, and data quality processes. Must be able to embrace agile delivery to BAU work efforts… more
    MUFG (03/04/25)
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  • GAAPS Alternatives | Analyst/ Associate…

    BlackRock (Princeton, NJ)
    …product updates with clients and portfolio managers. + Maintain governance and quality control of third-party service providers, promoting transparency and ... investor onboarding lifecycle including prequalification, and subscription agreement completion, AML/ KYC review and reporting setups. The team partners closely with… more
    BlackRock (04/09/25)
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