- TD Bank (Jacksonville, FL)
- …consistency projects across multiple lines of business **Customer Accountabilities:** + Oversees a KYC Ops AML Program providing oversight and control related to ... of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, KYC leads, develops and oversees the work of a dynamic team of professionals… more
- 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...the entire KYC program. Reporting to the KYC Controls and Oversight Director, the … more
- Citigroup (Tampa, FL)
- The KYC Operations Sr Officer is a...technology change + Drive continuous improvements to quality of data , control reporting and associated metrics to ... program at Citi. **Responsibilities:** + Drive execution of the KYC Operations readiness efforts with specific focus...provide strategic direction and develop all aspects of the KYC control environment (eg, people, process, technology… more
- Mizuho Corporate Bank (New York, NY)
- …+ Solid foundation of BSA/AML regulation + Knowledge of market practices related to KYC operations + Good judgement, sense of urgency and accountability; time ... Job Description: Experienced BSA/AML professional within the KYC Onboarding Operational Control team to...high quality 4-eye review will include verification of client data , performing due diligence checks, reviewing KYC … more
- SMBC (Jersey City, NJ)
- …boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer information and ... benefits to its employees. **Role Description** Within the Compliance Operations Department, the Account Control Group (ACG)...technical knowledge of AML, Bank Secrecy Act, Foreign Asset Control . + Very strong level knowledge of KYC… more
- Citigroup (Florence, KY)
- The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to ... regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is...program at Citi. **Responsibilities:** + Provide senior oversight of KYC Operations teams, senior point of escalation… more
- SMBC (Jersey City, NJ)
- …the White Glove Associate is responsible for performing Know Your Customer ( KYC ) onboarding and quality control processes for specialized business lines. ... In addition to flexing between collecting/reviewing KYC documentation/information and performing quality control checks, the KYC Production & Quality … more
- Citigroup (Florence, KY)
- …of Horizontal Controls Assessment across the USPB Cards business and operations teams Qualifications: + 6-10 years of direct, relevant experience in financial ... service operations , risk and controls , compliance, audit, or...or equivalent experience, potentially Master's degree **Job Family Group:** Operations - Services **Job Family:** Business KYC … more
- SMBC (Jersey City, NJ)
- …boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer information and ... benefits to its employees. **Role Description** Within the Compliance Operations Department, the Know Your Customer ( KYC )...technical knowledge of AML, Bank Secrecy Act, Foreign Asset Control . + Very strong level knowledge of KYC… more
- Citigroup (Jacksonville, FL)
- …experience leading tech and process improvement initiatives to completion, working with KYC Operations , Technology partners and other supporting functions in ... KYC Project Manager supports development and management of...opportunities through investigations and in conjunction with business and operations efficiencies objectives. + Ability to successfully interface with… more
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