- SMBC (White Plains, NY)
- …with KYC /CIP system and various subsystems to resolution. + Provides quality assurance for updates made to existing customer records including appropriate ... account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer)...documentation review. Also performs quality assurance reviews on alerts or cases… more
- City National Bank (Newark, DE)
- ** KYC REVIEW ANALYST - OPS** **WHAT IS THE...with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the "Know Your ... Completes required training. Performs other duties as assigned or requested. + KYC - the analyst is able to perform review and clearance of potential negative… more
- Bank of America (Chandler, AZ)
- …Regulations + Research Analysis + Collaboration + Decision Making + Problem Solving + Quality Assurance + Innovative Thinking + Prioritization + Adapt to change ... Consumer AML Operations Control Analyst - KYC Call Center Chandler,...+ Exceeds monthly efficiency objectives and maintains high call quality standards. Required to navigate and use various internal… more
- Bank of America (Jacksonville, FL)
- …Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability + Customer and Client ... Ops Sr Analyst MKTS - AML Refresh Ops Jacksonville, Florida...Anti Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) is part of the Global Operations organization and… more
- Bank of America (Charlotte, NC)
- …Fraud Management * Risk Management * Interpret Relevant Laws, Rules, and Regulations * Quality Assurance * Problem Solving * Adaptability * Customer and Client ... teammates while following established procedures. **Line of Business Role Description:** AML KYC Operations analyst role supports Global Banking & Markets… more