- Insight Global (Coral Gables, FL)
- Job Description Insight Global is looking for a Spanish-speaking KYC Officer to join one of their financial services clients in Miami, FL. The selected ... the Retail Private Clients Business / Institutional Business in the proprietary KYC systems KYC classifications can include, individuals, corporations, foreign… more
- SMBC (White Plains, NY)
- … KYC . May act in capacity of team leader or individual contributor. Reporting to the KYC Associate or KYC VP, the KYC Analyst performs specialized ... procedures of SMBC and Head Office and compliance with AML /BSA/OFAC regulations. + Performs new customer on boarding, account...checks), + maintains evidence of search results in the KYC system and escalating to the BSA Officer… more
- HSBC (Buffalo, NY)
- …communities and the planet we all share. Assesses Anti-Money Laundering ( AML )/Terrorist Financing and overall client risks of Corporate Institutional Banking (CIB) ... Corporates, Commercial Real Estate). Reviews the Know your Customer ( KYC ) profiles of customers at onboarding and during periodic...the customer. As our Senior Know Your Customer Review Officer you will: + Provide an independent review of… more
- M&T Bank (Manchester, NH)
- …collateral releases, wire transfers and credit inquiries. + Assist the KYC Officer and Relationship Manager with the BSA/ AML / KYC process, adhering to ... Requests may also be received from CDD. Validate the KYC status of the customer along with entity documents...+ Other duties as assigned **Education and Experience Required:** Associate 's degree and a minimum of 1 year customer… more
- Siebert Williams Shank (New York, NY)
- …bond ballot contributions, and quarterly MSRB G-37 filing + Onboard new employees + Support AML reviews / KYC processes on customers + Conduct needs analysis & ... professional to assist the Compliance team led by the Chief Compliance Officer . The successful candidate will support compliance efforts including but not limited… more