- Unknown (Austin, TX)
- Head of KYC Operations About the Company Internationally acclaimed digital banking platform Industry Financial Services Type Privately Held About the Role The ... Company is seeking a Head of KYC Operations to lead the strategic evolution of customer due diligence and enhanced due diligence functions across the Americas.… more
- Unknown (New York, NY)
- Head of KYC About the Company Digital cryptocurrency wallet to facilitate asset exchanges Industry Financial Services Type Privately Held, VC-backed Founded 2015 ... Business Classifications Marketplace About the Role The Company is seeking a Head of KYC to join their global Financial Crimes Compliance team. The successful… more
- Unknown (San Francisco, CA)
- Head of AML Oversight and Third-Party Affiliates and Partners About the Company Internationally renowned financial technology (FinTech) company Industry Financial ... the Role The Company is in search of a Head of AML Oversight for Third-Party Affiliates and Partners....of an oversight program to ensure compliance with AML, KYC , sanctions, and financial crime obligations across a complex… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** Reporting to the Head of Compliance Monitoring & Testing ("M&T") in the Compliance Department, Americas ... Division, the Head of Financial Crime Compliance ("FCC") Monitoring & Testing...key stakeholders from various internal bank departments such as KYC , Sanctions, Financial Intelligence Unit, Data Analytics, Program Management,… more
- Unknown (San Diego, CA)
- …in financial technology and a focus on compliance, particularly in the areas of KYC and AML. The successful candidate will be responsible for leading the product ... also be the key figure for all compliance and KYC initiatives, championing a customer-centric approach, and mentoring a...also essential qualifications for this role. Hiring Manager Title Head of Product Travel Percent Less than 10% Functions… more
- Unknown (New York, NY)
- …candidate will be responsible for conducting formal credit risk and KYC reviews of allocated airlines and other counterparties, making firm recommendations, ... integrity, teamwork, accountability, agility, and ambition. Hiring Manager Title Regional Head (Americas, Europe and Africa), Risk Management Travel Percent Less… more
- Unknown (New York, NY)
- …financial services, and a deep understanding of AML, particularly in the areas of KYC and related frameworks. The role involves leading and managing the global AML ... and is committed to a diverse and inclusive work environment. Hiring Manager Title Global Head of AML and Sanctions Travel Percent Less than 10% Functions Finance more
- SMBC (Los Angeles, CA)
- …to JDAD Relationship Managers and customers, maintains customer information, conducts KYC processes, coordinates loan and deposit processes for JDAD customers and ... related tasks. This position reports directly to the Group Head . **Role Objectives** + Provide a high level of...accounts and CMS and deposit business inquiries. + Conduct KYC processes and collaborate with PDAD and BCDAD to… more
- SMBC (New York, NY)
- …hoc information requests from various departments in the Americas Division and from our Head Office in Tokyo. - Mentor and provide guidance to junior staff. - ... market sales of loans from the portfolio. - Coordinating with the KYC team to update KYC information for borrowers **Qualifications and Skills** A minimum of 7… more
- SMBC (Jersey City, NJ)
- …external rules and regulations as well as internal policies and procedures of SMBC and Head Office. The KYC Advisory & Controls Vice President may direct the ... to its employees. **Role Description** Within the Compliance Operations Department, the KYC Advisory & Controls Vice President is responsible for promoting oversight… more
- SMBC (Jersey City, NJ)
- …(ACG) QC is responsible for performing processes related to Know Your Customer ( KYC /CIP), assessing the quality of KYC folders, assisting with specialized ... data integrity in accordance with internal policies and procedures of SMBC and Head Office and compliance with AML/BSA/OFAC regulations. + Performs new customer on… more
- MUFG (New York, NY)
- …recruitment team will provide more details. Reporting into the Managing Director, Regional Head of Americas AML Program Officer (APO), the role supports the BAU ... and strategy implementation and other critical activities as directed by the Managing Director, Head of Financial Crimes Office of the Americas. The Head of APO… more
- Citizens (Boston, MA)
- Description Head of Customer Identity and Authentication Location: This role will require a hybrid work schedule 4 days on-site, 1 remote in Johnston RI, Westwood MA ... Full-Time, Executive Level Overview We are seeking a visionary and execution-focused Head of Customer Identity and Authentication to lead the transformation of how… more
- Citigroup (New York, NY)
- The Risk Head for Investor Services Digital Assets will be a strategic leader responsible for designing, implementing, and overseeing a comprehensive risk management ... the evolving regulatory landscape of digital assets. The Risk Head will act as a primary advisor to senior...robust implementation and ongoing effectiveness of Know Your Customer ( KYC ) and Customer Due Diligence (CDD) processes. + Stay… more
- Mizuho Corporate Bank (New York, NY)
- …only for OTC/Derivatives cases and ensuring they are fulfilled specifically Mizuho's KYC , Regulatory, Credit, and Legal processes in a timely and accurate manner ... with Front Office to fulfill onboarding requests with all pertinent, available KYC , Tax, Regulatory, Legal, and Credit information + Evaluate onboarding requests… more
- FirstBank PR (San Juan, PR)
- …needed. + Ensure client profiles are fully compliant with Know Your Customer ( KYC ) policies prior to account opening and submit documentation to the appropriate ... presentations to support internal and external initiatives and submits reports to the Head Officer upon request. + Maintain thorough knowledge of Bank policies and… more
- MUFG (New York, NY)
- …and leasing deals for Aviation clients in the Americas. Reporting to the Head of Origination for the Americas, the VP/Director will be responsible for identifying ... each transaction LEADERSHIP & STRATEGIC DEVELOPMENT + Assist the Head of Origination for the Americas in setting the...appropriate for the client and meet the requirements of KYC within the region, while minimizing any economic and… more
- MUFG (Houston, TX)
- …addition to client-facing responsibilities, this role will provide direct support to the Head of Energy & Power and Commercial Card Growth Organization by: + ... X (RESPA). + Verify completion of all required forms and processes (CIP, KYC , SARs, CTR, etc.) within designated timelines. + Complete all mandatory compliance… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring, this new position has been created for ... Crimes program - Develop mathematical or statistical theory to interpret customer KYC data and historical transaction data to group customers and non-customers into… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. Reporting into the Head of GFCD Design, Tuning and Optimization, this new position has been created for ... program - + Develop mathematical or statistical theory/models to interpret customer KYC data and historical transaction data to group customers and non-customers… more
