- 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
- JPMorgan Chase (Tempe, AZ)
- …to SLA's, regulatory requirements, and internal standards. + Achieve and exceed production goals while maintaining exceptional quality and accuracy in all ... the financial services industry, with a strong background in controls, audit, quality assurance, operational risk management, or AML/ KYC ; or equivalent subject… more
- JPMorgan Chase (Tampa, FL)
- …standard for excellence and consistency across the organization. As a Quality Control Manager within the Wholesale KYC Operations Reviewer team, part of ... Credit, Legal, and Compliance. Your responsibilities include managing end-to-end quality reviews of KYC profiles to meet...record allocation, team capacity management, book of work, and quality control consistency + Build, manage, and… more
- Coinbase (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, ... * Minimum of 2 years of relevant experience in quality review and control framework. * Conduct...of business * Gather and analyze transaction activity and KYC information and conduct due diligence research in support… more
- Bank of America (Charlotte, NC)
- …include helping in defining access and ownership of data by domain, conducting quality control , and overseeing data maintenance. CFO Data Management (CFO DM) ... and executes on controls, ensuring tracking, monitoring, and resolution of any control breaches with data platform. + Partners with Business and Technology functions… more
- Citigroup (River Forest, IL)
- …management of the existing portfolio clients with a focus on retention, credit quality and growth. + Responsible for conducting the annual review process, which ... inquiries in the assigned market. + Achieve desired sales production and business scorecard metrics. + Use sound judgment...for uncovering and enhancing business opportunities. + Ensure all KYC and AML as well as other compliance norms… more
- Robert Half Accountemps (San Antonio, TX)
- …guidelines policies and procedures. + Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts. ... Suspicious Activity Reports SARS Currency Transaction Reports CTR Know Your Customer KYC information any relevant account and transaction data and all required… more