- TD Bank (Jacksonville, FL)
- …and upgrades into function operations , as needed + Manages day to day operations of the function and participates in KYC Ops-focused special projects, and ... investigation, research, or financial services broadly but not specifically KYC or AML **Customer Accountabilities:** + Manages a team...of teams through metrics and data to ensure the operations of the team meet service level agreements while… more
- Citigroup (Jacksonville, FL)
- …through inbound and outbound phone calls and adhering to Know-Your-Customer ( KYC ) and Anti-Money Laundering (AML) procedures for Citi's Investment and/or Banking ... process. + Handles all inquiries/requests related to banking and /or investment operations - including placing unsolicited securities trades (Series 7 & 63… more
- Citigroup (Jacksonville, FL)
- …through inbound and outbound phone calls and adhering to Know-Your-Customer ( KYC ) and Anti-Money Laundering (AML) procedures for Citi's Investment and/or Banking ... process. + Handles all inquiries/requests related to banking and /or investment operations - including placing unsolicited securities trades (Series 7 & 63… more
- TD Bank (Jacksonville, FL)
- …with AML Application staging tables and data marts. + Analyze existing AML/ KYC workflows, identify areas for automation or enhancement, and support process ... AML/FCRM initiatives. Collaborate with stakeholders across Compliance, Legal, and Operations to define system functionality and risk controls. **Customer… more
- TD Bank (Jacksonville, FL)
- …and sanctions screening. + Solid understanding of BSA/AML regulatory frameworks, AML/ KYC workflows, OFAC screening, EDD(Enhanced Due Diligence) and Customer Due ... for all business applications owned/managed + Responsible for day to day operations process management to ensure consistency, and delivery according to established… more