• KYC Advisory & Controls…

    SMBC (Jersey City, NJ)
    …its employees. **Role Description** Within the Compliance Operations Department, the KYC Advisory & Controls Vice President is responsible for promoting ... oversight and control within the KYC program including: customer onboarding, and periodic reviews, and...of SMBC and Head Office. The KYC Advisory & Controls Vice President… more
    SMBC (10/14/25)
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  • First Line Client Liaison / KYC Officer,…

    MUFG (New York, NY)
    …with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control , AML Advisory and other stakeholders + Partner with ... provide more details. We are looking for passionate, proactive, KYC experts to join our growing team. You will...by rigorous trainings and guidance from Process Governance, AML Advisory & other stakeholders; + Collaborate & handle requests… more
    MUFG (10/15/25)
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  • Know Your Customer Procedure, Assistant…

    MUFG (Tempe, AZ)
    …will provide more details. **Role Overview** + Act as a team leader, overseeing BAU KYC Advisory functions, helping to train other team members both within the ... immediate team and within the department on KYC related issues. Independent management of escalation pipelines, including following up with stakeholders to resolve… more
    MUFG (09/26/25)
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  • Manager, Legal Compliance - Crypto Mastercard…

    Mastercard (Harrison, NY)
    …payment flows, including crypto-related services. This role reports directly to the Vice President, BSA/AML Officer, MTS and will closely collaborate with the ... Digital Currency Enablement, MYS. The role is designed to provide oversight and advisory support to MTS' Operations Team, with occasional involvement in MTS' FIU… more
    Mastercard (11/01/25)
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