- Manulife (Boston, MA)
- The Director, Private Markets AML / KYC is responsible for maintaining and updating all Anti-Money Laundering and Know Your Counterparty (" AML / KYC ... KYC policies, procedures, and controls of the global Private Markets organization. In this role of...funds. **Responsibilities:** + Responsible for the administration of the AML /TF program within Private Markets … more
- M&T Bank (Boston, MA)
- …opening, collect AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) requirements; process related sales reports. + Process more ... of the team. + Provide sales support to the team for market -specific special projects, such as event coordination, process improvement and sales initiatives.… more