- Mizuho Corporate Bank (Los Angeles, CA)
- Job Description: Experienced KYC professional within the KYC Onboarding Operational Control team to perform a high- quality 4-eye (QA) review of the ... for new clients. Knowledgeable and experienced individual reviewing onboarding KYC , both onshore and off shore,...the Operational Control Manager that will benefit the CSG Onboarding Team to increase efficiency and quality .… more
- Bank of America (Jacksonville, FL)
- …chair regular routines within regional stakeholders + Review Onboarding Productivity and Quality results (In Line Quality Assurance , Internal Quality ... and Regulations + Investigation Management + Oral Communications + Quality Assurance + Critical Thinking + Decision...KYC Operations Manager role supports Global Banking AML KYC Onboarding . Oversees and analyzes Know Your… more
- Mizuho Corporate Bank (New York, NY)
- …IADA Audit Groups, as needed. + Cooperate with directives and requests from IADA's Quality Assurance team, and promote the ongoing effectiveness of IADA's ... credit risk, market risk, regulatory reporting, know your customer ( KYC ) and client onboarding are also beneficial....Quality Assurance function. Qualifications + Holds a… more