- MUFG (New York, NY)
- …of our recruitment team will provide more details. We are looking for passionate, proactive, KYC experts to join our growing team. You will maintain proper KYC ... existing customers, whilst liaising with first and second line business stakeholders. KYC roles at MUFG provide opportunities for establishment and growth, while… more
- MUFG (New York, NY)
- …of our recruitment team will provide more details. We are looking for passionate, proactive, KYC experts to join our growing team. You will maintain proper KYC ... existing customers, whilst liaising with first and second line business stakeholders. KYC roles at MUFG provide opportunities for establishment and growth, while… more
- Affinius Capital (San Antonio, TX)
- …all cash balances. + Manage bank account opening process to include Know Your Client " KYC " compliance and periodic bank review requirements. + Work closely ... For more information, visit affiniuscapital.com. **Job Description** The Treasury Vice President has responsibility for and oversight of various activities… more
- Morgan Stanley (Miami, FL)
- …* Experience in QC/QA functions performing an end-to-end Quality Control KYC review of new onboarding and periodic review files. * Experience ... **Title:** *Financial Crimes Program Design: Architecture Implementation & Independent Testing - Assistant Vice President* **Location:** *Florida-Miami* **Requisition ID:**… more
- Morgan Stanley (Tampa, FL)
- …supporting the development of mitigation strategies. * Develop and compile periodic reporting to senior stakeholders including the identification of emerging risk ... business, and risk partners to make informed decisions. * Write and/or review reports or presentations that clearly articulate the results/conclusions of validation… more
- Zero Hash (IL)
- …Implementing the established onboarding process, including KYB/ KYC and documentation review . + Conducting periodic account/customer reviews and applying EDD ... execute the company's CIP/CDD/EDD, Platform Audit, and Customer Protection Disclosure review functions. This role will specifically be responsible for implementing… more