- SMBC (Jersey City, NJ)
- …/ BS (or equivalent experience) + CAMS preferred + Very strong technical knowledge of AML , Bank Secrecy Act, Foreign Asset Control. + Very strong level knowledge ... **Role Description** Within the Compliance Operations Department, the Know Your Customer ( KYC ) Analyst is responsible for performing processes related to Know Your… more
- SMBC (Jersey City, NJ)
- …guidelines and deadlines. **Qualifications and Skills** + Very strong technical knowledge of AML , Bank Secrecy Act, Foreign Asset Control. + Very strong level ... responsible for performing processes related to Know Your Customer ( KYC /CIP), assessing the quality of KYC folders,...escalates as appropriate. May have a formal or informal management role by supervising and/or training others. May direct… more
- JPMorgan Chase (Columbus, OH)
- …consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a competitive total rewards package ... such as Tableau, Power BI, or similar platforms. + In-depth knowledge of KYC regulations, AML (Anti-Money Laundering) procedures, and industry best practices.… more
- Huntington National Bank (Akron, OH)
- … Management and Optimization (MMO) is part of Huntington's risk management BSA/ AML department, which encompasses core segments including Financial ... Intelligence Unit (FIU), Customer Risk Management (CRM), Office of Foreign Asset Controls...strategically design, develop and maintain an efficient and effective AML transaction monitoring model, Customer Risk ( KYC )… more
- JPMorgan Chase (Jersey City, NJ)
- …consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a competitive total rewards package ... your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of...striving to be best-in-class. As a Compliance Global Banking, AML Risk, Executive Director within the Compliance Conduct and… more
- JPMorgan Chase (Chicago, IL)
- …and skills:** + BA/BS degree required. + At least 2 years of experience in AML / KYC , Risk Management , Security, or Law Enforcement related to fraud and ... KYC Relationship Officer to partner with Bankers and AML / KYC Operations, ensuring client KYC ...small business banking, commercial banking, financial transaction processing and asset management . We offer a competitive total… more
- JPMorgan Chase (Irvine, CA)
- …and skills:** + Bachelor's degree required. + Minimum 2 years of experience in AML / KYC , Risk Management , Security, or Law Enforcement, focusing on fraud ... consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a competitive total rewards package… more
- JPMorgan Chase (New York, NY)
- …Experience in international AML , Sanctions, and ABC frameworks. + Familiarity with asset and investment management AML practices. + Strong networking ... also helpful, but not essential, is experience in Anti-Corruption, AML in asset and investment management...financial services regulatory matters. + Strong knowledge of US AML / KYC regimes and the AML … more
- Bank of America (New York, NY)
- …and internal coordination. + Build a deep understanding of the bank's onboarding practices and AML KYC policies, as well as entity structures as it relates to ... accuracy; flag and resolve gaps in coordination with internal partners. + Initiate AML , KYC and tax processes and ensure regulatory requirements are addressed… more
- Oriental Bank (San Juan, PR)
- …(EDD) reviews, including analysis and completion of requests to ensure fulfillment of AML / KYC requirements, as well as compliance of all client records with ... analysis of CDD High-Risk Customers in accordance with Oriental's High Risk Customer Matrix, KYC procedures, and BSA/ AML Policy to ensure compliance with BSA and… more
- Bank of America (New York, NY)
- …structure, and regulatory considerations within Global Markets. + Working knowledge of AML / KYC and Regulatory requirements impacting client onboarding for ... market developments. The role is responsible for onboarding and strategic account management for Institutional clients across Global Markets, covering a broad range… more
- Equitable (Charlotte, NC)
- …environment, and this position is based in our Charlotte, NC office. The AML Enhanced Due Diligence Manager ("EDD Manager") will support the maintenance and control ... risks and lessons learned from applicable regulatory enforcements. + Execute AML and Sanctions annual risk assessment program, including control inventory and… more
- Marex (New York, NY)
- …+ Full coordination and collection of client documentation and requirements to facilitate KYC / AML review and approval. + Ensure that appropriate CDD / ... commodity producers, consumers and traders, banks, hedge funds and asset managers. With more than 35 offices around the...KYC and AML checks are carried out… more
- JPMorgan Chase (New York, NY)
- …consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a competitive total rewards package ... teams in region to meet local or product specific KYC and AML requirements for Clients and...preferred with a background in sales/client service and project management a plus + Previous experience and sound knowledge… more
- JPMorgan Chase (Columbus, OH)
- …consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a competitive total rewards package ... the provision of legal advice and transactional support on AML , KYC , anti-corruption, and sanctions laws. +...BSA/USA PATRIOT Act, and OFAC regulations. + Strong project management and organizational skills. + Excellent verbal and written… more
- Bank of America (New York, NY)
- …asset managers, hedge funds, or other client types) + Working knowledge of AML / KYC and Regulatory requirements for client on-boarding + Presentable, ... of Business Job Description:** The role covers onboarding and strategic account management for Institutional clients across various Fixed Income and Equity products… more
- JPMorgan Chase (Miami, FL)
- …consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a competitive total rewards package ... to conduct comprehensive client analysis, negotiate and finalize important documentation, and manage KYC processes. Based in either Panama or Miami, you will be part… more
- Guidehouse (Mclean, VA)
- …in the areas of consumer and small business banking, commercial banking, asset and wealth management , corporate and investment banking, financial technology ... candidates with relevant financial crimes, fraud, consumer protection, risk management , and / or regulatory compliance experience. Responsibilities will include,… more
- JPMorgan Chase (Jersey City, NJ)
- …consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a competitive total rewards package ... workshops. **Preferred Qualifications, Capabilities, and Skills:** + Subject matter expertise in KYC , AML , and Client Reference Data + Strong analytical and… more
- MetLife (Whippany, NJ)
- …leading financial services companies, providing insurance, annuities, employee benefits and asset management to individual and institutional customers. We're ... team is responsible for supporting MII and MetLife Investment Management (MIM) in the execution and management ...Bespoke/Customized Trade Confirmations and Terms * Coordination of Onboarding, KYC and AML Compliance for Evaluation and… more