- Capital One (Richmond, VA)
- Risk Associate KYC / AML - Business Cards & Payments - Hybrid Business Cards & Payments is Capital's One's Commercial and Small Business credit and charge ... emerging payment functionalities in the B2B space. As a Risk Associate in Business Cards & Payments,...supporting the built-for-business Know Your Customer / Anti-Money Laundering ( KYC / AML ) program. In this first-line role, not… more
- Capital One (Richmond, VA)
- …Qualifications** + Master's degree + At least 4 years of experience working with AML /BSA, KYC regulations + PMP, Lean, Agile or Six Sigma certification + ... timely processing of electronic payments while adhering to compliance regulations, managing risk , and resolving any discrepancies that may arise; often by monitoring… more
- UMB Bank (Richmond, VA)
- …debt financing methods working knowledge **_Bonus Points if you:_** + Possess working knowledge of KYC as well as BSA/ AML + Possess basic W8 knowledge as well as ... our success in ensuring UMB follows the proper procedures to avoid any potential risk , and therefore mitigating any losses that could be incurred by UMB. The… more