- Infosys (Atlanta, GA)
- …, you will lead and manage delivery of engagements, being responsible for quality , budget and staffing, working closely with senior client stakeholders to develop ... use of AI/ML models that can detect possible fraud scenarios from client onboarding through to transactions Strong understanding of Fraud Data and ability to… more
- Citigroup, Inc. (Chicago, IL)
- …management firm Experience leading high performing teams In-depth knowledge of client onboarding requirements, including KYC and AML Excellent verbal and written ... and contribute to the objectives of the entire function. Requires basic commercial awareness, particularly related to the branch office banking and investment… more
- TD Bank (Jacksonville, FL)
- …information fluency, investigation, research, or financial services broadly but not specifically KYC or AML **Preferred Qualifications:** + Commercial and Wealth ... Crimes & Fraud Mgmt **Job Description:** The Senior Manager, KYC leads, develops and oversees the work of a...improvements to drive better results from efficiency, accuracy, or quality of work product + Leads initiatives to help… more
- City National Bank (Newark, DE)
- * KYC REVIEW ANALYST- OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with ... with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the "Know Your Client"... assurance and integrity of the "Know Your Client" ( KYC ) program on new and existing client relationships. Perform… more
- City National Bank (Newark, DE)
- …services activities of the Middle Market Servicing unit. Responsible for the client onboarding experience for all new clients. Oversees KYC , BSA, document ... of operational banking functions including technical proficiency with legal documentation, KYC , commercial product utilization and basic proficiency with all… more
- GE HealthCare (Chicago, IL)
- …teams of direct or indirect reports. + Collaborates with members of the global commercial organization to ensure adherence to KYC policies and processes. + Lead ... Summary** We are seeking a senior strategic and detail-oriented Global Compliance KYC Leader to oversee the design, implementation, and continuous improvement of our… more
- JPMorgan Chase (Plano, TX)
- …the KYC framework, mitigate risks, and ensure that customer onboarding and ongoing due diligence processes are efficient and effective. **Job Responsibilities:** ... The Wholesale KYC Organization (WKO) supports client coverage with the... analysts, providing guidance, training, and support to ensure high- quality performance. + Identify opportunities for process improvements and… more
- City National Bank (New York, NY)
- …of operational banking functions including technical proficiency with legal documentation, KYC , commercial product utilization and basic proficiency with all ... to identify trends with SLAs related to account opening, KYC , product opening, and quality on a...management support required * Minimum 3+ years experience in commercial /middle market onboarding experience required * Minimum… more
- JPMorgan Chase (Newark, DE)
- …process improvement, and project management. + Proficiency in party reference data, client onboarding , and KYC processes + Ability to motivate teams, analyze ... effectively with stakeholders in Middle Office, Transition Team, and Know Your Customer ( KYC ) + Provide subject matter expertise in party reference data and data … more
- Citigroup (New York, NY)
- …firm + Experience leading high performing teams + In-depth knowledge of client onboarding requirements, including KYC and AML + Excellent verbal and written ... and contribute to the objectives of the entire function. Requires basic commercial awareness, particularly related to the branch office banking and investment… more
- Citigroup (San Francisco, CA)
- …able to constructively coach and motivate staff + In-depth knowledge of client onboarding requirements, including KYC and AML + Excellent verbal and written ... and contribute to the objectives of the entire function. Requires basic commercial awareness. Developed communication and diplomacy skills are required in order to… more
- JPMorgan Chase (Plano, TX)
- …client lifecycle experience including account opening and Know Your Customer ( KYC ) initial and periodic renewal processes, and ongoing account management. **Job ... successfully influence many different groups and individuals to deliver high quality and timely deliverables + Consultative in approach, understanding and… more
