- SMBC (Jersey City, NJ)
- …new customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer ... responsible for performing processes related to Know Your Customer ( KYC /CIP), assessing the quality of KYC...technical knowledge of AML, Bank Secrecy Act, Foreign Asset Control . + Very strong level knowledge of KYC… more
- SMBC (Phoenix, AZ)
- …Manger, the KYC Associate Team Lead will be responsible for the supervision and quality control of the DBU KYC staff's completion of KYC reviews. ... related laws and regulations. We are seeking an experienced Associate , Team Leader to lead the day-to-day compliance efforts...avoid delays and backlogs. + Perform quality control on initial and periodic DBU KYC … more
- JPMorgan Chase (Jersey City, NJ)
- …the status quo and striving to be best-in-class. As a Model Risk Program Associate within Risk Management and Compliance, you will be responsible for assessing the ... in the firm on model-related issues and write high quality technical reports. + Deep understanding of standard statistical...models in Python, R, or equivalent. + Risk- and control -oriented mindset: ability to ask incisive questions, assess the… more
- JPMorgan Chase (Charlotte, NC)
- …Financial Crimes Compliance, and the enterprise-wide control program teams to ensure quality and accuracy of the KYC profile. Your role will involve ... Management Team, Global Financial Crimes Compliance and the enterprise-wide control program teams to identify, remediate and track issues,...to sustain improvements as they are made. As a KYC Quality Assurance Tester within the … more
- Santander US (Miami, FL)
- Transaction Driven Financial Crime, Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... and request additional information from applicable stakeholders as necessary. Perform Quality Assurance on false positives and communicate deficiencies to the… more
- ManpowerGroup (New York, NY)
- …**Pay Range:** $50/HR W2 **What's the Job?** + Conduct quality assurance and quality control assessments on KYC (CDD/EDD) processes. + Review and analyze ... organization in the financial services industry, is seeking a Quality Assurance / QC with EDD/CDD to join their...implementation of QA/QC policies and procedures. **What's Needed?** + Associate Degree in a relevant field. + Experience in… more
- SMBC (New York, NY)
- …Description** SMBC's Global Structured Finance Department is looking for an Associate to join its Portfolio Management team covering project finance transactions ... energies, infrastructure, and telecom sectors. The role entails performing credit monitoring/ control /administration of a portfolio of borrowers with a view to… more
- BlackRock (Seattle, WA)
- …product updates with clients and portfolio managers. + Maintain governance and quality control of third-party service providers, promoting transparency and ... investor onboarding lifecycle including prequalification, and subscription agreement completion, AML/ KYC review and reporting setups. The team partners closely with… more
- M&T Bank (Ellicott City, MD)
- …and Risk Management (audit requirements, fraud prevention, Know Your Customer ( KYC ) and customer information profile (CIP)). Profiles customers to identify financial ... + Exemplify and ensure compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Demonstrate… more
- M&T Bank (Bridgeport, CT)
- …Lead Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Know Your Customer ( KYC ) processes, validate entity documentation, and ensure regulatory compliance. Maintain ... belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together… more
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