• KYC Operations Senior…

    Citigroup (Florence, KY)
    The KYC Operations Senior Manager Director is a senior management-level position responsible for accomplishing results through the management of a ... degree or equivalent experience + Master's degree preferred **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full… more
    Citigroup (10/18/25)
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  • Senior KYC AML Analyst Assistant…

    Citigroup (Tampa, FL)
    …and implementing process improvements to enhance efficiency and effectiveness within the KYC operations . + Actively participate in and lead efforts related ... to the design, implementation, and review of Manager 's Control Assessments (MCAs) for KYC processes....crime compliance, or a related regulatory field in a senior or SME capacity. + Individual must have excellent… more
    Citigroup (10/04/25)
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  • KYC Quality Assurance Data Analytics Team…

    JPMorgan Chase (Columbus, OH)
    …compliance, data reporting. As a KYC Quality Assurance Data Insights and Technology Manager within KYC Operations , you will play a pivotal role in ... ( KYC ) Quality Assurance Data and Analytics Team Manager to support and implement our efforts in ensuring...facilitate knowledge transfer + Collaborate closely with Compliance, Risk, Operations , and IT departments to align KYC … more
    JPMorgan Chase (10/02/25)
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  • KYC Technology Business Analysis Group…

    Citigroup (Tampa, FL)
    ** KYC Tech Business Analysis Group Manager - C14/SVP - Tampa/Jacksonville** The SMB Know Your Customer ( KYC ) Ops Organization is an Anti-Money Laundering ... KYC business requirements and solutions on the CitiKYC technology platform. The KYC Tech Business Analysis Group Manager will be responsible for advancing… more
    Citigroup (09/13/25)
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  • KYC Training Specialist

    TD Bank (Jacksonville, FL)
    …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The KYC Specialist develops and maintains TD's KYC programs, including frameworks, ... reporting and/or escalation of issues. This role conducts periodic and event driven KYC due diligence reviews of customers, including targeted reviews as per KYC… more
    TD Bank (10/14/25)
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  • KYC Operations Business…

    JPMorgan Chase (Plano, TX)
    …team as a strategic, analytical, and energetic professional supporting the Wholesale KYC Operations (WKO) team with Client Onboarding & Documentation (CO&D). ... data insights to achieve strategic objectives. As a Business Manager Vice President in the CIB F&BM team, you...the CIB F&BM team, you will partner closely with senior Operations leaders and key partners across… more
    JPMorgan Chase (07/24/25)
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  • Senior Manager , Customer Due…

    Levi, Ray & Shoup, Inc. (Raleigh, NC)
    Senior Manager , Customer Due Diligence (27097) Raleigh, NC | Temp to Perm For additional information on how we handle your data, seewww.LRS.com/privacy Job ... Description Fulcrum Consulting, an LRS company, is seeking a Senior Manager , Customer Due Diligence with our...laundering (AML), Bank Secrecy Act (BSA), Know Your Customer ( KYC ), and Office of Foreign Assets Control (OFAC) regulatory… more
    Levi, Ray & Shoup, Inc. (10/11/25)
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  • Senior Manager Compliance…

    Coinbase (Charlotte, NC)
    …collaboration, connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead ... everyone. You'll be a driving force behind our Anti-Money Laundering (AML) operations , managing centralized Quality Control (QC) programs that span multiple teams,… more
    Coinbase (08/19/25)
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  • Compliance and Data Governance Group…

    Citigroup (New York, NY)
    …establishing data quality rules, and coordinating efforts across technology, ICRM, and KYC Operations teams.** This job requires excellent communication skills ... **Compliance & Data Governance Group Manager (SVP) - Hybrid** The Compliance & Data...**particularly when coordinating across diverse techology teams, ICRM, and KYC Operations teams on strategic projects** .… more
    Citigroup (10/08/25)
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  • WKO Reviewer Quality Control Manager - Vice…

    JPMorgan Chase (Tampa, FL)
    …the standard for excellence and consistency across the organization. As a Quality Control Manager within the Wholesale KYC Operations Reviewer team, part of ... The Corporate Investment Bank's Know Your Customer ( KYC ) team is at the forefront of safeguarding...and programs, utilize Excel and PowerPoint for reporting to senior leadership, and promote excellence, quality, respect, and inclusivity,… more
    JPMorgan Chase (09/12/25)
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