- SMBC (Jersey City, NJ)
- …to flexing between collecting/reviewing KYC documentation/information and performing quality control checks, the KYC Production & Quality ... White Glove Associate is responsible for performing Know Your Customer ( KYC ) onboarding and quality control processes for specialized business lines. In… more
- Amalgamated Bank (New York, NY)
- …Bank Secrecy Act ("BSA"), terrorism financing, Office of Foreign Assets Control ("OFAC"), transaction monitoring, know-your-customer (" KYC "), customer due ... by adhering to assigned due dates and consistently meeting established production targets, while maintaining accuracy, analytical depth, and documentation quality… more
- TD Bank (New York, NY)
- …strong financial results and growing market share while building upon TD's risk, control and cultural standards. The WMP will be involved in community organizations ... strong financial results and growing market share while building upon TD's risk, control and cultural standards. The WMP will be involved in community organizations… more