- Comerica (Dallas, TX)
- Job Description Onboarding KYC Quality LeaderThe Onboarding KYC Quality Lead provides support to leadership in developing and implementing ... procedures and execution guides. Workflow coordination, monitoring of activities, processing KYC quality reviews and approvals, and creating/providing reporting… more
- MUFG (Jersey City, NJ)
- …A member of our recruitment team will provide more details. **Job Summary** The Onboarding and Know Your Customer ( KYC ) Professional II is responsible for ... Level Agreements (SLA) with various Business Units and utilize departmental tracking systems. The Onboarding and KYC Professional II is a member of the First… more
- MUFG (New York, NY)
- …closely collaborating with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control, AML Advisory and other ... provide more details. We are looking for passionate, proactive, KYC experts to join our growing team. You will...+ Seek guidance & escalate complex scenarios to Team Lead as needed; **Qualifications:** + Bachelor's degree in Business,… more
- City National Bank (Newark, DE)
- …services activities of the Middle Market Servicing unit. Responsible for the client onboarding experience for all new clients. Oversees KYC , BSA, document ... to identify trends with SLAs related to account opening, KYC , product opening, and quality on a...required * Minimum 3+ years experience in commercial/middle market onboarding experience required * Minimum 2+ years lead… more
- NatWest Markets (Stamford, CT)
- US Client Services and Onboarding , Manager LocationStamford,United States Job typePermanent Contract typeFull Time \#R-00263854 Our people work differently depending ... proper operations of the department and the business_ **US Client Services and Onboarding , Vice President** . **Purpose** The NatWest Markets US Client Services team… more
- JPMorgan Chase (Tampa, FL)
- …setting the standard for excellence and consistency across the organization. As a Quality Control Manager within the Wholesale KYC Operations Reviewer team, part ... Reviewers in North America to ensure efficient and timely onboarding , renewal, and remediation of client KYC ...Credit, Legal, and Compliance. Your responsibilities include managing end-to-end quality reviews of KYC profiles to meet… more
- Citigroup (New York, NY)
- …FATF, FinCEN). + Proven experience in developing, implementing, and optimizing large-scale KYC programs, client onboarding processes, and remediation efforts. + ... and risk programs, including but not limited to global KYC program initiatives, ensuring alignment with enterprise objectives and...Data Risk and Control related work. + Manage and lead Data Governance, and/or Data Risk and Control, policy,… more
- Bank of America (Charlotte, NC)
- …model team to develop and maintain models to forecast employee resource demand for AML/ KYC client refresh and onboarding activities + Partner with front office ... Business Support Manager II - Workforce Management Lead Charlotte, North Carolina;Chandler, Arizona; Fort Worth, Texas **To proceed with your application, you must… more
- KeyBank (Amherst, NY)
- …44144 **Job Brief:** Conducting and decisioning investigations and/or reviewing for quality alerts related to suspicious activity or customer transaction and ... behavior patterns along with identifying potential onboarding and retention risk. Works independently with limited supervision from manager. Working investigations… more
- Citigroup (New York, NY)
- …+ Act as the main point of contact / guidance for clients going through the KYC onboarding and account opening process + Provide the highest level of customer ... affect the effectiveness of own team and other closely related teams. **Responsibilities:** + Lead client onboarding and account opening efforts as a part of our… more