- United Gaming, LLC (Reno, NV)
- …players daily, assist with AML documentation, and handle false negatives reporting. Quality Assurance : Monitor Zendesk queues to ensure SLA adherence, process ... customer queries, responding via calls, emails, and chat, ensuring prompt and high- quality support. Compliance & Documentation: Conduct KYC verification for 100… more
- Mizuho Corporate Bank (New York, NY)
- Job Description: Experienced BSA/AML professional within the KYC Onboarding Operational Control team to perform a high- quality 4-eye (QA) review of the ... for new clients. Knowledgeable and experienced BSA/AML individual reviewing onboarding KYC , both onshore and off shore,...the Operational Control Manager that will benefit the CSG Onboarding Team to increase efficiency and quality .… more
- City National Bank (Newark, DE)
- …with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the "Know Your Client" ( KYC ) program ... * KYC REVIEW ANALYST- OPS* WHAT IS THE OPPORTUNITY?...Perform prospect client reviews and provide recommendations prior to onboarding prospects as well as other referrals from line… more
- Banc of California (Santa Ana, CA)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for performing quality assurance reviews, documenting errors related to new account ... defined in the Issue Management Process. + Assist and/or leverage centralized model in Quality Assurance of complete high risk new account packages + Ensures… more
- Bank of America (Charlotte, NC)
- …Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability + Customer and Client ... Operations analyst role supports Global Banking & Markets Onboarding . Processes and analyzes Know Your Customer ( KYC... Onboarding . Processes and analyzes Know Your Customer ( KYC ) Information. Performs enhanced due diligence as required by… more
- Mizuho Corporate Bank (New York, NY)
- …the Group's portfolio of audits. + Cooperate with directives and requests from IADA's Quality Assurance team, and promote the ongoing effectiveness of IADA's ... credit risk, market risk, regulatory reporting, know your customer ( KYC ) and client onboarding are also beneficial....Quality Assurance function. Core Competencies + Holds… more
- Mizuho Corporate Bank (New York, NY)
- …the applicable portfolio of audits. Cooperate with directives and requests from IADA's Quality Assurance team, and promote the ongoing effectiveness of IADA's ... operational and third-party risk, regulatory reporting, know your customer ( KYC ) and client onboarding are also beneficial....Quality Assurance function. Qualifications Holds a Bachelor's… more
