- Citigroup (Charlotte, NC)
- The Senior AML / KYC Compliance Technology Lead Analyst is a senior -level position responsible for liaising between business users and technologists to ... degree or equivalent experience + Master's degree preferred + Bridge senior compliance , business and technology teams responsible for managing the full product… more
- SMBC (Phoenix, AZ)
- …+ Work with the DBU KYC , VP to ensure the department's compliance with all regulatory practices outlined by FCC/BSA/ AML /OFAC including adherence to Jenius ... + 5+ years specialized experience in Financial Services and KYC /CDD/EDD compliance , and anti-money laundering ( AML...convey complex ideas in a clear, concise manner to senior leaders and/or regulators. + Education: BA/BS (or equivalent… more
- JPMorgan Chase (Plano, TX)
- …Legal Studies, or a related field. + Minimum of 3+ years of experience in KYC , AML compliance , or related fields within the financial services industry. ... knowledge of KYC regulations. **Job Responsibilities:** + KYC Compliance Oversight: Ensure that all Know...Familiarity with regulatory requirements and best practices related to KYC and AML . + Strong analytical and… more
- JPMorgan Chase (Jersey City, NJ)
- … KYC initiatives that elevate operational excellence, ensure regulatory compliance , and modernize processes-driving our strategic vision forward with every ... and capabilities** + Minimum five years of project management experience in KYC , AML , or regulatory transformation projects. + Strong organizational skills… more
- KeyBank (Brooklyn, OH)
- …risk management processes exist. . Demonstrate a working knowledge of BSA/ AML ( KYC , CIP, CDD, EDD), OFAC, Fraud compliance regulations and laws including ... this role assist in the design and execution of BSA/ AML ( KYC , CIP, CDD, EDD) OFAC and...testing. The ideal candidate has a functional knowledge of BSA/ AML , OFAC and Fraud compliance laws and… more
- City National Bank (Newark, DE)
- …as well as other referrals from line units. WHAT WILL YOU DO? * The KYC Review (Specialist - Senior ) will perform Enhance Due Diligence (EDD) reviews for ... * KYC REVIEW ANALYST- OPS* WHAT IS THE OPPORTUNITY?...commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for… more
- PNC (Pittsburgh, PA)
- …valued and have an opportunity to contribute to the company's success. As an AML Sanctions Advisor within PNC's KYC (Know Your Customer) Office, housed within ... Preferred Experience: 5+ years of Risk Management experience, preferably within BSA/ AML Previous experience with Enhanced Due Diligence/ KYC Project management… more
- MUFG (New York, NY)
- …related to new products/services or KYC system enhancements/replacements to ensure compliance with BSA/ AML requirements; and Provide AML SME support ... procedures and controls that comply with the Bank's AML compliance requirements, including those set forth...profile; + Participating in global and regional financial crimes compliance governance forums; + Supporting Senior Management,… more
- Capital One (Riverwoods, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, ... findings to management in a timely manner + Conduct, review, and evaluate findings using AML / KYC /CIP knowledge + -Subject Matter Expert (SME) in AML ; provide… more
- JPMorgan Chase (Brooklyn, NY)
- …accountability, and excellence. **Required qualifications, capabilities, and skills** + 10+ years AML /BSA/ KYC Compliance or other related experience such as ... processes, as well as in partnership with LOB and Compliance stakeholders. + Collaborate with LOBs on KYC...KYC subject matter expert, particularly regarding the Global KYC Standard. + Lead the firm's AML … more