- SMBC (Jersey City, NJ)
- …new customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer ... responsible for performing processes related to Know Your Customer ( KYC /CIP), assessing the quality of KYC...technical knowledge of AML, Bank Secrecy Act, Foreign Asset Control . + Very strong level knowledge of KYC… more
- Citigroup (Tampa, FL)
- The KYC Operations Assoc Analyst is an...to changes in procedures resulting from review findings and quality assurance review of analyst case work ... Bachelor's degree/University degree or equivalent experience **Job Family Group:** Compliance and Control **Job Family:** Business KYC **Time Type:** Full time… more
- Bank of America (Chandler, AZ)
- Consumer AML Operations Control Analyst - KYC Call Center Chandler, Arizona **Job Description:** **ABOUT US:** At Bank of America, we are guided by a common ... center environment. + Exceeds monthly efficiency objectives and maintains high call quality standards. Required to navigate and use various internal systems to… more
- Citigroup (Tampa, FL)
- The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... Bachelor's degree/University degree or equivalent experience **Job Family Group:** Compliance and Control **Job Family:** Business KYC **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- The KYC Data Quality Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... + Prepares statistical and non-statistical data exploration, validate data, identify data quality issues. + Conducts data analysis, data mining, read and create… more
- TEKsystems (Chicago, IL)
- …of the US Commercial Know Your Customer ( KYC ) team, the US Commercial KYC Senior Analyst is responsible for supporting compliance by US Commercial Bank lines ... and data, assesses customer AML risk, and generates AML KYC Checklists. The Senior Analyst documents and...related supporting documentation such as Office of Foreign Asset Control (OFAC) results, third party website information, and client… more
- JPMorgan Chase (Plano, TX)
- …FORTUNE has named one of the top five "World's Most Admired Companies," As a Control Manager Analyst in Client Onboarding & Documentation (CO&D), you will be ... in controls and monitor key operational risks and regulatory activities/concerns. The Control Manager Analyst will partner with critical stakeholders including… more
- Citigroup (Jersey City, NJ)
- Job Description The Securities & Derivatives Lead Analyst is a senior level position responsible for accomplishing results through the management of a key function ... seamless delivery of securities and derivatives related account maintenance, KYC /Onboarding and activities. **Responsibilities:** + Develop and implement business… more
- City National Bank (Newark, DE)
- …reporting and strategy structure that includes: Data Governance and Policy, Data Quality and Control , Data Strategy and Architecture, Master Data Management, ... **DATA ANALYST SENIOR, Client Data Domain -** **_Hybrid Schedule,...controls, and will guide the development design of data quality testing. The position will report directly to the… more
- Citigroup (Getzville, NY)
- …for both the client experience during the onboarding process and the overall quality of client/customer data. Client Onboarding is part of the Data and Regulatory ... time meeting the firm's global audit, compliance, risk and control requirements + Owning the onboarding request from end...of operational processes, challenges and issues + Previous Client Onboarding/ KYC or similar experience is a plus + Strong… more
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