- JPMorgan Chase (Columbus, OH)
- …and efficiency within our KYC processes. As a Business Analyst, Associate II in our KYC Quality Assurance Data and Technology team, you will play a ... Come join our dynamic Know Your Customer ( KYC ) Quality Assurance Data and Technology Business team to support and implement our efforts in ensuring… more
- Mizuho Corporate Bank (Los Angeles, CA)
- …a high quality 4-eye review will include verification of client data , performing due diligence checks, reviewing KYC documentation, risk assessment, liaising ... KYC Onboarding Operational Control team to perform a high- quality 4-eye (QA) review of the KYC ...Operational Control Manager assist in the process of audits, data remediation and ad hoc requests. + Assist in… more
- SMBC (White Plains, NY)
- …on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer information ... or suspected name matches associated with material negative information. + Provides quality assurance for updates made to existing customer records including… more
- SMBC (Albany, NY)
- …productivity. + Execute strategies for efficient KYC processes, streamline and optimize KYC data , tools, KYC procedures, and escalate regulatory, audit ... to BSA/AML matters the BSA Officer. + Oversee the KYC Quality Program ensuring that errors and...Quality Program ensuring that errors and observations from Quality Control (QC), Quality Assurance … more
- JPMorgan Chase (Charlotte, NC)
- …and track issues, and develop controls to sustain improvements as they are made. As a KYC Quality Assurance Tester within the Quality Assurance ... of approved KYC records against Global KYC and Quality Assurance Standards,...management system. * Review the reliability and integrity of data collected, and challenge the appropriateness of assumptions made… more
- Citigroup (New York, NY)
- …and thereby support senior management decision making around the globe. IA maintains a Quality Assurance (QA) function that reports to the Chief Auditor ... Quality Assurance and the Group Audit Committee....Credit Risk, Operational Risk, Model Risk,** **Financial Crimes; including KYC , AML, AB&C, Sanctions and Consumer Regulations.** + **Strong… more
- Capital One (Richmond, VA)
- Trade Finance Quality Assurance Ops Associate Are you looking for a challenging role that includes the convenience of working virtually at home? Then a Capital ... looking for candidates to support the growing trade finance quality assurance team. The team validates a...letters of credit for OFAC completion, AML due diligence, KYC data , credit approval, etc. processed by… more
- Bank of America (Chicago, IL)
- …Fraud Management * Risk Management * Interpret Relevant Laws, Rules, and Regulations * Quality Assurance * Problem Solving * Adaptability * Customer and Client ... **Desired Skills:** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) experience **SKILLS:** * Data Collection and Entry *… more
- Bank of America (Chicago, IL)
- …Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability + Customer and Client ... and products. Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) is part of the Global Operations organization and is responsible… more
- Bank of America (Jacksonville, FL)
- …Fraud Management + Risk Management + Interpret Relevant Laws, Rules, and Regulations + Quality Assurance + Problem Solving + Adaptability + Customer and Client ... Qualifications:** + Anti Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) experience Skills: + Data Collection and Entry +… more