- Citigroup (San Antonio, TX)
- The KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering ( AML ) monitoring, governance, oversight ... + Bachelor's degree/University degree or equivalent experience **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:**… more
- Citigroup (San Antonio, TX)
- The KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering ( AML ) monitoring, governance, oversight ... degree or equivalent experience HOP to HOP Eligible **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full… 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 ... portfolio of benefits to its employees. **Role Description** Within the Compliance Operations Department, the Know Your Customer ( KYC ) Analyst is responsible… more
- JPMorgan Chase (Columbus, OH)
- …and Technology team, you will play a pivotal role in shaping our KYC operations , optimizing processes, and collaborating with cross-functional teams to deliver ... ensuring compliance, data reporting accuracy, and efficiency within our KYC processes. As a Business Analyst, Associate ...Power BI, or similar platforms. + In-depth knowledge of KYC regulations, AML (Anti-Money Laundering) procedures, and… more
- Robert Half Legal (Providence, RI)
- Description Robert Half Legal Permanent Placement is seeking a Compliance Operations Associate for their Providence, RI client. Key Responsibilities + KYC ... and AML Adherence: Ensure compliance with Know Your Customer ( KYC ) procedures and AML protocols to minimize risks and regulatory exposure. + Due Diligence… 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...you will: + Provide an independent review of the AML /Terrorist Financing and overall client risks presented to CIB… more
- Robert Half Accountemps (Los Altos, CA)
- …ensure compliance with federal and state banking regulations, including anti-money laundering ( AML ) and Know Your Customer ( KYC ) requirements + Collaborate with ... Description Job Title: Banking Associate (Contract) Location: Los Altos, CA; Onsite Job...a plus + Regulatory Knowledge: Strong working knowledge of KYC , AML , and other banking compliance standards… more
- Citigroup (Florence, KY)
- The Intermediate Associate Operations Quality Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid understanding ... transparency. **Qualifications:** + Must be currently in the CSSU AML / KYC department + 2-5 years relevant experience...duties may be assigned as required. **Job Family Group:** Operations - Core **Job Family:** Operations Quality… more
- Citigroup (Jacksonville, FL)
- …primarily through inbound and outbound phone calls and adhering to Know-Your-Customer ( KYC ) and Anti-Money Laundering ( AML ) procedures for Citi's Investment ... The Registered National Investor Center Account Opening Associate is a Client Service and Sales support...accordance with FINRA and firm policy. + Ensures that KYC / AML and other compliance norms are strictly… more
- Citigroup (San Antonio, TX)
- …primarily through inbound and outbound phone calls and adhering to Know-Your-Customer ( KYC ) and Anti-Money Laundering ( AML ) procedures for Citi's Investment ... The Registered Wealth Service Associate is a Client Service and Sales support...accordance with FINRA and firm policy. + Ensures that KYC / AML and other compliance norms are strictly… more