- 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
- 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 long-term position offers an exciting ... quality assurance efforts to uphold the integrity of the KYC program. * Perform additional duties as assigned to...function. * At least 2 years of experience in AML/ KYC roles, with a strong understanding of compliance and… 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
- 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
- M&T Bank (Bel Air, MD)
- …follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer ( KYC ) and customer information profile (CIP)). + Complete basic research on ... customer profiles in order to assess potential ways to add value to clients banking relationship and transition to needs to based discussion on financial goals + Identify financial needs of customers and present all appropriate product and service options by… more
- City National Bank (Newark, DE)
- …which may include escalating to management, referring client transactions to KYC Department for enhanced due diligence or Compliance Investigations for potential ... Suspicious Activity Reporting as required under BSA regulations or Corporate Security for potentially fraudulent activities. * Perform BSA/AML/OFAC reviews of client transactions as applicable to the departmental assignment. * Manages and/or participates in… more
- JPMorgan Chase (Newark, DE)
- …systems/processes **Required qualifications, capabilities and skills** + 5+ years AML/BSA/ KYC Compliance or other related experience such as Risk management, ... Audit or similar Control-related experience that includes policy writing. + Strong understanding of relevant statutory and regulatory AML/Sanctions requirements globally, with the ability to understand, interpret and apply complex regulatory requirements to… more
- JPMorgan Chase (Newark, DE)
- …Waterfall, and IRR calculations. + Lead client onboarding processes, including KYC /AML checks, subscription documentation, investor portal setup, and ongoing client ... communications. + Prepare and distribute capital call notices, distribution notices, tax statements, and investor statements with precision and timeliness. + Serve as the primary point of contact for clients during onboarding and ongoing operations, addressing… more