- SMBC (Sacramento, CA)
- …with all related laws and regulations. We are seeking an experienced and talented Director, KYC Manager to lead our organization's Know Your Customer ( KYC ) ... the commercial banking unit. As the KYC Manager , you will be responsible for developing, implementing, and...and non-technical stakeholders. + Ability to work in a remote , dynamic, fast-paced environment, and adjust to changing priorities… more
- SMBC (Sacramento, CA)
- …**SUMMARY:** Reporting to the Head of Jenius Bank FCC, the Governance Program Manager will be responsible for helping to lead the transformation and ongoing program ... industry best practices; + Manage the integration of system changes (eg KYC , Transaction Monitoring, Case Management, sanctions) in response to evolving regulatory… more
- SMBC (Sacramento, CA)
- …and escalate all concerns or negative findings clearly and objectively to Manager + Ensure all customer records are properly completed and communicate deficiencies ... to appropriate party and/or Manager . + Actively assist the Manager in...on BSA Compliance and due diligence in accordance with KYC , CIP, AML/BSA guidelines required + Understanding of regulatory… more
- SMBC (Sacramento, CA)
- …Services **JOB SUMMARY:** Under the direction of the Sanctions Compliance Manager , the Sanctions Analyst will aid in maintaining Sanctions Compliance for ... to work collaboratively with all levels of company personnel. + Knowledge of AML, KYC and FinCEN a definite plus. **EOE STATEMENT** We are an equal employment… more