- TD Bank (Jacksonville, FL)
- …this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The KYC Specialist develops and maintains TD's KYC programs, including ... training exemption governance and reporting processes to the KYC Ops Team Prepare summaries, presentations, briefing notes, and...of the KYC Ops program + Represents KYC Ops as a specialist on internal… more
- Pegasystems (New York, NY)
- FS Application Sales Specialist Job Category: Sales Location: US - Massachusetts - Remote | US - New York - Remote | US - North Carolina - Remote | US - Texas - ... evolution of the software industry as a Strategic FS/Banking Application Sales Specialist . Every business/industry/company is looking to modernize the way they work.… more
- MUFG (Irving, TX)
- …details. Reporting to the Enhanced Due Diligence (EDD) Manager, the BSA Specialist III is responsible for performing independent Quality Control review and analysis ... effectively interact with customer relationships. Assist management in mentoring, coaching, training ; acting as a resource for other Specialists. Provides technical… more
- Wells Fargo (Minneapolis, MN)
- …this role:** Wells Fargo is seeking a Senior Trust Officer (Senior Fiduciary Specialist ) on the Estate Settlement Administration Team in Trust Client & Advisor ... not limited to, distributions, account maintenance, account opening and closing, KYC requirements, annual account reviews, and management of overdrafts. + Identify… more
- Wells Fargo (San Francisco, CA)
- …role:** Wells Fargo is seeking a Senior Estate Trust Officer - Senior Fiduciary Specialist in Estate Services as part of Wealth and Investment management. Working at ... not limited to, distributions, account maintenance, account opening and closing, KYC requirements, annual account reviews, and management of overdrafts. + Identify… more
- Citigroup (San Antonio, TX)
- …strategies to help them meet their goals. As an Investment Account Support Specialist SAFE Act within Citi Wealth Investment Services, you will be responsible for ... to make investment decisions on their own. In depth training and resources will be provided to ensure you...account maintenance requests and other service inquiries while ensuring KYC /AML and other compliance norms are adhered to. +… more
- MUFG (Irving, TX)
- …financial crime and compliance systems. + Sound knowledge on AML data including KYC , customer, account and transactional data. + Proven track record of strong ... health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …with anti-money laundering (AML), Bank Secrecy Act (BSA), Know Your Customer ( KYC ), and Office of Foreign Assets Control (OFAC) regulatory requirements. This ... (60%) + Lead execution of Customer Due Diligence (CDD) standards including CIP, KYC , CDD, and EDD. + Develop and maintain 1LOD procedures, guides, and tools… more
- PNC (Cleveland, OH)
- …contribute to the company's success. As an AML Sanctions Advisor within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent Risk Management ... Some responsibilities may be performed remotely, at manager's discretion. The KYC Office is a centralized advisory team responsible for setting enterprise-wide… more
- Grant Thornton (Charlotte, NC)
- …required. Desired certifications include the Certified Anti-Money Laundering Specialist (CAMS), the ACAMS Certified Advanced Anti-Money Laundering (AML) ... Audit Specialist (CAMS-Audit), CRCM, ACFCS, PMP, and/or the CPA certification....+ Extensive experience working with and providing advice on KYC / AML and OFAC Sanctions programs. + Solid… more