- City National Bank (Newark, DE)
- KYC REVIEW ANALYST- OPS WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit ... quality assurance and integrity of the "Know Your Client" ( KYC ) program on new and existing client relationships. Perform...from line units. WHAT WILL YOU DO? * The KYC Review (Specialist - Senior) will perform Enhance Due… 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
- TD Bank (Wilmington, DE)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The " FCRM KYC Quality Assurance Manager " is a member of the Financial Crime Risk ... Second Line of Defense (2LoD) FCRM Function. The FCRM KYC QA Manager is responsible for the execution of...is responsible for the execution of the QA Program's KYC Workstream, which includes the following: + Lead and… more
- TD Bank (Wilmington, DE)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The "FCRM KYC Quality Assurance, Senior Analyst" is a member of the Financial Crime ... Second Line of Defense (2LoD) FCRM Function. The FCRM KYC QA Senior Analyst is responsible for the execution...is responsible for the execution of the QA Program's KYC Workstream, which includes the following: + Perform monthly… more
- City National Bank (Newark, DE)
- …City National Bank. *The Opportunity* We are seeking a detail-oriented and proactive KYC Data Analyst to support a critical data enhancement initiative. This role ... maintaining our custodian system to ensure complete and accurate KYC data, as well as managing a repapering requirement....Update the custodian system by identifying and populating missing KYC data fields. * Assist in reviewing client records… more
- Robert Half Technology (Newark, DE)
- Description We are looking for a meticulous and proactive KYC Data Analyst to join our team on a long-term contract basis in Newark, Delaware. In this role, you will ... * Perform detailed analysis and updates to ensure the accuracy and integrity of KYC data within the custodian system. * Collaborate with internal teams to address… more
- Robert Half Accountemps (Newark, DE)
- Description We are looking for a detail-oriented AML/ KYC Analyst to join our team in Newark, Delaware. This Contract to permanent position offers an exciting ... existing client relationships, ensuring accuracy and completeness of Know Your Client ( KYC ) documentation. * Review and assess potential negative news alerts for new… more
- City National Bank (Newark, DE)
- …of regulatory or legal initiatives, requirements, issues or concerns related to BSA, AML, KYC and OFAC so that timely and necessary enhancement to the Bank's BSA ... implementation and testing of modification and enhancements of Know Your Customer ( KYC ), EDD (Enhanced Due Diligence) solutions, support model design and validation,… more
- M&T Bank (Wilmington, DE)
- …those actions based on knowledge and experience in support of the ongoing KYC (Know Your Customer) and due diligence activities completed in support of Wealth ... Institutional Services Division (WISD). Responsibilities are targeted for either processing KYC Refresh cases or fielding Requests for Information (RFIs) from… more
- City National Bank (Wilmington, DE)
- …testing and maintenance of internal bank lists that affect the scoring of the KYC forms and case management systems. * Leads special projects as necessary. WHAT DO ... experience * Minimum of 3 years of experience with strong exposure to KYC /AML/CDD/EDD or due diligence teams *Additional Qualifications* * Thorough knowledge of BSA… more
- Robert Half Finance & Accounting (Wilmington, DE)
- …reporting; provide backup support for other Treasury processes * Support KYC , AML, audit, regulatory, and credit requirements **Required Qualifications** * ... Management, Global Liquidity, Cash Flow Analysis, Cash Flow Modeling, Cash Flow Statements, KYC , Excel Formulas, Excel VBA, Fx Hedging Robert Half is the world's… more
- Bank of America (Newark, DE)
- …statements, business processes, and fraud subject matter expertise in the areas of KYC , KYB, Identity Theft, First Party Fraud and Synthetic Identities are keys to ... analysis / Consulting experience + Fraud subject matter expertise in these domains: KYC , KYB, Identity Theft, First Party Fraud and Synthetic Identities + 5+ years… more
- Capital One (Wilmington, DE)
- …management in a timely manner + Conduct, review, and evaluate findings using AML/ KYC /CIP knowledge + -Subject Matter Expert (SME) in AML; provide direction and ... assistance on AML related issues/investigations + Strong analytical writing and communication skills will be a key component as well as use of excellent Organizational and time management skills **Basic Qualifications:** + High School Diploma, GED or… more
- JPMorgan Chase (Wilmington, DE)
- …requirements related to fraud prevention, such as AML (Anti-Money Laundering) and KYC (Know Your Customer) standards + Relevant certifications such as those offered ... by Offensive Security (OSCP, OSEP), CREST (Certified Simulated Attack Specialist), SANS (GPEN, GWAPT), fraud-specific certifications such as Certified Fraud Examiner or Certified Anti-Money Laundering Specialist (CAMS) + Technical knowledge such as: developing… more
- City National Bank (Wilmington, DE)
- …years of experience in a BSA/OFAC specific role (such as those involving KYC , EDD, financial crime investigations, compliance) at a financial institution * ACAMS ... Current Certified Anti-Money Laundering Specialist (CAMS) Certification *Additional Qualifications* * Model risk management experience * Tuning/testing of financial crimes screening models * Experience with LexisNexis Bridger, Insight, XG or similar screening… more
- Wells Fargo (Philadelphia, PA)
- …not limited to, distributions, account maintenance, account opening and closing, KYC requirements, annual account reviews, and management of overdrafts. + Identify ... and recommend opportunities for process improvement and control development. + Serve as a subject-matter expert on fiduciary administration, including the interpretation of governing instruments, adherence to fiduciary principles and applicable laws, and the… more
- US Bank (Philadelphia, PA)
- …risk and regulatory Anti-Money Laundering (AML) and Know Your Customer ( KYC ) activities. Basic Qualifications - Bachelor's degree, or equivalent work experience ... - Seven or more years of experience in banking operations, sales, compliance/law, accounting, and/or customer service - Three or more years of management experience Preferred Skills/Experience - Thorough knowledge of trust administration and operations -… more
- RELX INC (Philadelphia, PA)
- …DAPR, JVM, log management, and compliance standards (SWIFT, SEPA, ISO20022, AML, KYC , CFT). US National Base Pay Range: $93,400 - $155,700. Geographic differentials ... may apply in some locations to better reflect local market rates. This job is eligible for an annual incentive bonus. We know that your wellbeing and happiness are key to a long and successful career. These are some of the benefits we are delighted to offer: *… more
- TD Bank (Mount Laurel, NJ)
- …in an Architecture/Design + Experience with solutions/integrations associated with AML and KYC designs + Experience in leading a team of technical resources ... (designers, developers) to build a solution + Experience or knowledge of MS Azure and design concepts + Experience in designing and developing cost effective solutions that meet functional, technical, and performance requirements + Ability to review ongoing… more
- Insight Global (Mount Laurel, NJ)
- …from legacy Mainframe systems to Distributed Systems - Experience in AML/ KYC solution architecture - Experience being involved in Regulatory Remediation initiatives ... This person can sit out of the following locations - Mt. Laurel, NJ; Charlotte, NC; Ft. Lauderdale, FL. This person will lead the design and delivery of complex, distributed solutions across frontend, backend, and database layers. This role is critical to… more
