- SMBC (Phoenix, AZ)
- …Banks risk rated population for the Digital Banking Unit. Reporting to the VP, Jenius KYC 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. Responsibilities will also include ensuring that initial and ongoing reviews… more
- Levi, Ray & Shoup, Inc. (Minneapolis, MN)
- …(http://www2.lrs.com) File Transfer Filters Careers Added Oct 24, 2025 KYC Operations Admin (27115) Minneapolis, MN | Contract Apply ... Description Fulcrum Consulting, an LRS company, is seeking a KYC Operations Admin with our client in Minneapolis, MN....MN. Our client is seeking a motivated and detail-oriented KYC Operations Admin with 1-3 years of experience to… 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 ... execution of Customer Due Diligence (CDD) standards including CIP, KYC , CDD, and EDD. + Develop and maintain 1LOD...guidance, performance management, and potential supervision of a small KYC team (< 5 employees) as the team grows.… more
- SMBC (New York, NY)
- …team to address and resolve any closing-related challenges. + Partner with the KYC Client Management team to ensure full onboarding of all entities prior to ... deal execution, with proven ability to coordinate across Capital Markets, Credit, KYC , and Operations. + In-depth knowledge of lending products and associated credit… more
- SMBC (Jersey City, NJ)
- …with key stakeholders from various internal bank departments such as KYC , Sanctions, Financial Intelligence Unit, Data Analytics, Program Management, Risk and ... that impact a global financial services firm such as KYC /client risk rating, transaction monitoring, suspicious activity reporting, client screening/sanctions… more
- SMBC (New York, NY)
- …with secondary market sales of loans from the portfolio. - Coordinating with the KYC team to update KYC information for borrowers **Qualifications and Skills** A ... minimum of 7 years of experience covering project finance transactions in a portfolio management team or credit department of a lending institution. - Strong background in accounting / financial statement analysis / modelling / legal documents is preferred. -… more
- Ally (Raleigh, NC)
- …prepared to take inbound calls and work wire cases. Conduct "Know Your Customer" ( KYC ) procedures to verify the identity of customers and assess potential risks. And ... interviewing customers to gather information and assess the legitimacy of transactions flagged for potential fraud. * Utilize sound judgment and knowledge of financial investigative tools/techniques to establish an investigative plan; initiate investigation by… more
- HSBC (Beverly Hills, CA)
- …fund administrators, sales teams, and bank relationship managers to meet KYC requirements, execution of account opening procedures, completing static data for ... clients, and updating CRM systems with changes + Coordinate and ownership of client service and sales support for HSBC AM's Liquidity Investors + Provide and maintain the overall client experience through appropriate client service and sales support… more
- HSBC (Buffalo, NY)
- …controls risk posed by HBUS customers, including through Know Your Customer ( KYC ) reviews and potential matches identified through screening + Review complex cross ... border payments, trade documents, and securities transactions to determine permissibility with applicable export controls and sanctions regulations + Work with management in the development and enhancement of products to ensure compliance with applicable… more
- SMBC (Charlotte, NC)
- …and obligations in connection with Sanctions Screening, Know Your Customer ( KYC ) and Anti-Money Laundering (AML). You should be fully knowledgeable of ... Fircosoft filtering software and will collaborate with the Business and other support groups by addressing production issues, answering inquiries, updating new sanctions lists and performing system upgrades. You will be primarily transaction focused with a… more
- SMBC (New York, NY)
- …to assess derivatives activity and opportunities. + Coordinate with Legal, Risk, KYC , and Settlements teams to ensure compliance with statutory regulations as well ... as internal policies and procedures. **Qualifications and Skills** + Bachelor's Degree with strong academic track record + Recent graduate, or up to 2 years of experience in sales, trading, or similar role for Analyst. Up to 4 years of relevant experience for… more
- Banc of California (Los Angeles, CA)
- …and supersede requests. + Gathers, completes and validates for accuracy - CDD/ KYC requirements and forms to support depository and TM services. + Provides ... clients with detailed information about their depository and/or TM products and services. + Responsible for transaction and wire requests up to prescribed authority limits. + Processes, solves, and answers customer inquiries, transactions, or problems while… more
- SMBC (New York, NY)
- …for potential new borrowers. - Ensure registration of accurate and up-to-date KYC information for borrowers. - Respond to ad hoc information requests. ... **Qualifications and Skills** Qualifications: - A minimum of 2-3 years of experience covering project finance transactions in a portfolio management team or credit department of a lending institution. - Strong background in accounting / financial statement… more
- SMBC (New York, NY)
- …and legal counsel to draft, review, and negotiate loan agreements. + Liaison with KYC department to onboard new customers and with Operations to close, fund, and ... service transactions as Lender or Admin Agent. + Actively maintain and monitor transactions post close - including monitoring the Collateral , quarterly reviews, amendments and waivers, extensions and repricings. + Team to address any collateral issues that… more
- TD Bank (Jacksonville, FL)
- …**Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Manager, KYC leads and develops a team of professionals who provide oversight, expert ... regulatory guidance to specialized domains of TD's KYC programs. This role provides specialized project support or services. This role oversees the timely execution… more
- JPMorgan Chase (Jersey City, NJ)
- Join Wholesale Know Your Customer ( KYC ) Operations as a Project Manager and spearhead transformative KYC initiatives that elevate operational excellence, ensure ... project you lead. As a Project Manager within Wholesale KYC Operations, you will lead and deliver KYC... KYC Operations, you will lead and deliver KYC (Know Your Customer) transformation projects that drive operational… more
- Robert Half Management Resources (Newark, DE)
- Description KYC / EDD Quality Control Lead A client of ours is looking for a KYC / EDD Quality Control Lead to join their team for a contract role. The ideal ... along with a strong background in Know Your Customer ( KYC ), Customer Due Diligence (CDD), and Enhanced Due Diligence...Control (QC) reviews and the continuous improvement of our KYC and EDD processes. Responsibilities: + Lead and support… more
- Citigroup (Florence, KY)
- The KYC Operations Senior Manager Director is a senior management-level position responsible for accomplishing results through the management of a team or department ... drive the development and management of a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: +...productivity framework to ensure an effective and sustainable end-to-end KYC process across the KYC Business Support… more
- JPMorgan Chase (Brooklyn, NY)
- …quo and striving to be best-in-class. As a Global Financial Crimes Compliance KYC Policy Vice President within the Compliance, Conduct and Operational Risk (CCOR) ... be responsible for supporting the management of the Firm's KYC Policy and Strategy. You will focus on maintaining...and Strategy. You will focus on maintaining the Global KYC Standard to accommodate business growth, regulatory changes, and… more
- JPMorgan Chase (Plano, TX)
- …compliance and elevating client experiences, Client Service Associates in the Wholesale KYC Organization set the standard for trust and efficiency. With expert ... stronger client partnerships. As a Client Service Associate within the Wholesale KYC Organization (WKO), you ensure compliance with regulatory and internal KYC… more
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