- JPMorgan Chase (New York, NY)
- …Client Office and Compliance teams in region to meet local or product specific KYC and AML requirements for Clients and transactions. Coordinate the launch and ... progress of KYC process + Participate in bankers' regional meetings to...transactions + Manage individual contributors acting as a Team Lead on specific industries under your remit + Drive… more
- Morgan Stanley (New York, NY)
- …who will be responsible for maintaining, reviewing, processing, and reporting on both AML and Non- AML regulatory programs; ensuring the data and documentation ... (such as US, Germany, Dubai, Hong Kong, UK, Singapore KYC requirements) - Coordinate work, train and develop other...other team members where required, including task allocation, and project contribution What you'll bring to the role: -… more
- Morgan Stanley (New York, NY)
- …account approval and KYC /EDD Enhanced Due Diligence process. The candidate will lead a team that drives the creation of business requirements, new designs, and ... to create process efficiencies and new business opportunities. Primary Responsibilities: > Lead product owners for a large-scale high profile account review and… more
- Paramount (New York, NY)
- …banking partners, coordinating with Legal or Tax teams as necessary. This includes handling KYC , AML , and FATCA requests. + Utilize the ION IBAM (bank account ... Treasury FAQ portal for production finance as needed. + Lead and delegate tasks as they are received in...Advanced Excel skills **Additional Qualifications** + Consistent record of project management + Experience with ION products, IT2 or… more
- Morgan Stanley (New York, NY)
- …style to suit individuals - Bachelor's degree or equivalent - Experience in KYC (Know-your-Client) and AML processes, regulations and technology - Knowledge of ... ensure the consistent and effective deployment of transformational initiatives through project management and UAT oversight activities. In the Operations division,… more