- Coinbase Global (Charlotte, NC)
- …leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard. You will work independently, ... matters. Minimum of 3 years of relevant experience in quality review and control framework. Conduct investigative...lines of business Gather and analyze transaction activity and KYC information and conduct due diligence research in support… more
- SMBC (Jersey City, NJ)
- …to flexing between collecting/reviewing KYC documentation/information and performing quality control checks, the KYC Production & Quality ... White Glove Associate is responsible for performing Know Your Customer ( KYC ) onboarding and quality control processes for specialized business lines. In… more
- TD Bank (Jacksonville, FL)
- …specifically KYC or AML **Customer Accountabilities:** + Manages a team of KYC Ops professionals providing oversight and control related to client due ... disciplinary actions, as required + Manages a team of production teams to perform job functions in line with...improvements to drive better results from efficiency, accuracy, or quality of work product + Leads initiatives to help… more
- JPMorgan Chase (Columbus, OH)
- …to enhance the end-to-end testing process. The KYC team is an independent control function that performs post- production reviews of completed KYC records ... The Global Know Your Customer ( KYC ) organization is seeking a highly talented Vice...Global Business Health metrics (KPIs). + Enforcing a dynamic control /compliance environment and continually mitigating risk in business processes.… more
- Banc of California (Santa Ana, CA)
- …computer applications and AML systems used for performing and documenting BSA quality control reviews. + Manage personnel actions including performance ... scripts or operating automated monitoring routines (eg data-driven scripts for continuous control monitoring). + Advanced knowledge of KYC , CIP, CDD, EDD,… more
- Amalgamated Bank (New York, NY)
- …Bank Secrecy Act ("BSA"), terrorism financing, Office of Foreign Assets Control ("OFAC"), transaction monitoring, know-your-customer (" KYC "), customer due ... by adhering to assigned due dates and consistently meeting established production targets, while maintaining accuracy, analytical depth, and documentation quality… more
- Banc of California (Santa Ana, CA)
- …and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for performing quality assurance reviews, documenting errors related to new account onboarding, risk ... control testing, validation of supersedes/ changes related to customer...of findings and issues. Complete and update data and production to appropriate application for management review. Anticipate and… more
- Truist (Atlanta, GA)
- …monitoring capabilities and provide escalated support for complex applications in production . 7. Build FircoSoft Continuity & Trust in and maintain security ... small team. 12. In an Agile environment: Responsible for delivering high quality working software and automating manual/reusable tasks working directly, and engage… more
