• KYC Strategic Projects - First Line…

    MUFG (Jersey City, NJ)
    …+ KYC Technology Strategy + KYC Processes and Operations, Continuous Improvement + KYC Data & Vendor Management + KYC MI and Reporting + KYC ... within the FLoD CO Strategic Operations Team which are critical to advance FLoD CO KYC strategy locally, and globally. The role is focused on FLoD CO KYC more
    MUFG (05/16/24)
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  • AVP , Senior AML KYC UAT Testing…

    Citigroup (Tampa, FL)
    The AVP , Senior UAT Testing Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new enhancements and ... + Coordinate, deliver, and execute User Acceptance Testing (UAT) within KYC Systems Solutions Development and Delivery department. Ensure that all processes,… more
    Citigroup (05/24/24)
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