- MUFG (Irving, TX)
- …provide more details. Within the Global Financial Crimes Department (GFCD), the KYC Policy , Regulatory & Execution Vice President provides subject-matter ... changes to policy requirements which may affect Global KYC Technology Solution + Work with... minimum KYC Standards + Work with Policy Governance to review Regulatory Change Management… more
- MUFG (Irving, TX)
- …systems, including KYC case management, workflow, and screening + Experience mapping regulatory and policy requirements to KYC operational processes + ... & Screening (Operations Advisory) Vice President assists in implementing and executing Global KYC requirements, from ID&V to customer due diligence… more
- 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 business daily to ensure smooth KYC processing Provide guidance on complex KYC matters to the Business to meet regulatory requirements We are a company… more
- Bank of America (New York, NY)
- GM KYC Client Outreach New York, New York **Job... Global Markets Sales to support the Bank's global regulatory and policy requirements ... with clients as part of meeting Know Your Client ( KYC ) periodic refresh and remediation requirements. We work in...document engagement, individuals within the team keep abreast of global regulatory change that could influence processes,… more
- Citigroup (Florence, KY)
- …with reference to internal policy and external regulation + Partner with global Compliance and KYC teams to interpret and implement new Anti-Money Laundering ... for vendor strategy and third party interactions + Serve as key contributor to the Global KYC strategy and partner with the Global Management team to… more
- Bank of America (Fort Worth, TX)
- …Corporate and Investment Bankers and Global Markets Sales to support the Bank's global regulatory and policy requirements as it relates Client Due ... will be a part of the Know Your Client ( KYC ) Client Outreach Support teams within the Global...document engagement, individuals within the team keep abreast of global regulatory change that could influence processes,… more
- Citigroup (Jacksonville, FL)
- The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Review submissions submitted… more
- US Tech Solutions (New York, NY)
- …authorized validation sources + Ensure client data is up-to-date and correct per policy guidelines + Input and maintenance of regulatory identifiers + Perform ... instructions of the supervisor **Requirements:** + Solid knowledge of KYC and AML Compliance policies and how they are...**About US Tech Solutions:** US Tech Solutions is a global staff augmentation firm providing a wide range of… more
- Bank of America (Chicago, IL)
- …of Business Job Description: Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) is part of the Global Operations organization and is ... AML Refresh Ops - Ops Professional MKTS ( Global Banking) Chicago, Illinois **Job Description:** **ABOUT US:**...all refresh requirements are met + Ensure all jurisdictional regulatory requirements related to KYC are adhered… more
- Citigroup (Florence, KY)
- …to protect the firm against emerging financial crime risks. The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports ... Compliance, Operations and Technology teams to actively identify new AML/ KYC and Sanctions policy gaps and agree...Provide leadership, guidance, and subject matter expertise related to policy and regulatory requirements up to senior… more