- 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 (New York, NY)
- …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 (Jersey City, NJ)
- …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
- Bank of America (Addison, TX)
- …develops and implements process improvements to address and resolve issues + Provides quality assurance review and testing on operating key controls + Supports ... Thinking + Data Collection and Entry + Data Quality Management + Collaboration + Decision...+ Innovative Thinking + Oral Communications + Prioritization + Quality Assurance **Shift:** 1st shift (United States… more
- Mizuho Corporate Bank (New York, NY)
- …Summary The successful candidate will join the centralized Financial Crime Compliance Quality Assurance (FCC QA) team within the Financial Crime Compliance ... be expected to perform ongoing testing of the AML Transaction Monitoring, KYC , and Sanctions procedures against regulatory requirements. In addition to testing in… more
- Banc of California (Santa Ana, CA)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for performing quality assurance reviews, documenting errors related to new account ... and resolution of findings and issues. Complete and update data and production to appropriate application for management review....the Bank. + Assist and/or leverage centralized model in Quality Assurance of complete high risk CIP/CDD… more
- Banc of California (Santa Ana, CA)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for performing quality assurance reviews, documenting errors related to new account ... and resolution of findings and issues. Complete and update data and production to appropriate application for management review....Management Process. + Assist and/or leverage centralized model in Quality Assurance of complete high risk new… 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
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