- Citigroup (Florence, KY)
- The KYC Operations Senior Manager is a...drive the development and management of a dedicated internal KYC (Know Your Client) program at Citi. ... **Responsibilities:** + Provide senior oversight of KYC Operations teams, senior point of escalation for the...KYC Operations project book of work, including strategic program roll out and system enhancements + Manage and… more
- Mizuho Corporate Bank (Los Angeles, CA)
- Job Description: Experienced KYC professional within the KYC Onboarding Operational Control team to perform a high-quality 4-eye (QA) review of the KYC for ... new clients. Knowledgeable and experienced individual reviewing onboarding KYC , both onshore and off shore, ensuring client files are completed according to… more
- Citigroup (Jacksonville, FL)
- The KYC /AML Business Analyst / Project Manager ...in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. ... and senior stakeholders + Work directly with our USPB KYC Operations to understand the issues that impact their...+ 6-10 years of experience working as a Project Manager and/or Business Analyst + Financial Services experience required.… more
- MUFG (Jersey City, NJ)
- …Control Professional II is responsible for performing a quality control review of KYC files submitted by the Onboarding Unit to ensure compliance with the BSA/AML ... to review very large numbers of reviews and serves as a subject matter expert for KYC process. The position reports into the Head of KYC QC Reassessments within… more
- Navy Federal Credit Union (Vienna, VA)
- Overview To assist the KYC Operations Manager with spearheading the development and implementation of our Know Your Customer ( KYC ) program as well as ... including departments with CIP and KYC touchpoints. + Support the KYC Operations Manager to ensure consistent application of KYC standards and policies,… more
- Amazon (Dallas, TX)
- …seller experience as we grow. This role will report to the Brazil Account Compliance Program Manager and will support the program 's efforts in maintaining ... program matures and develops. The Account Compliance Program Manager will lead and support the...candidate will also be responsible for ensuring that the KYC program runs smoothly on a day… more
- JPMorgan Chase (Chicago, IL)
- …handle critical client documentation through Digital Document Services and Wholesale KYC Operations (WKO). Supported by the Client Experience and Firmwide Collateral ... drive innovation and efficiency across these services. **Job Summary:** As a Control Manager Vice President on the Client Onboarding and Documentation team, you will… more
- Insight Global (Mount Laurel, NJ)
- Job Description - Overview: a highly skilled Program Manager to lead our Anti-Money Laundering (AML) initiatives. This role involves managing high-risk customer ... Oversee the creation and enforcement of Know Your Customer ( KYC ) and debanking programs, including OFA money laundering management....- AML application knowledge - Overview: a highly skilled Program Manager to lead our Anti-Money Laundering… more
- Guidehouse (San Antonio, TX)
- …**:** None **Clearance Required** **:** None **Financial Crimes Compliance Manager ** _Opportunities available for Supervisors (Leads) and Managers_ **What You ... Office of Foreign Asset Controls (OFAC), Know Your Customer ( KYC ), including Identification Verification (ID&V), Customer Due Diligence (CDD),...and target areas of weakness. + Serve as performance manager for junior team members. + Other ad hoc… more
- DoorDash (San Francisco, CA)
- …that protect our business while fostering growth. About the Role As the Group Product Manager for Fraud you will lead a team of ~5 PMs spanning fraud initiatives, ... ecosystem. Your work will help reduce financial risk, enhance KYC efforts, and ensure a healthy ecosystem of Consumers,...basic life insurance, family-forming assistance, and a mental health program , among others. To learn more about our benefits,… more
- JPMorgan Chase (Jersey City, NJ)
- …business retention and growth in a dynamic, global environment. As a Payments Client Manager (PCM) in Global Payments Corporate Sales, you will manage a portfolio of ... Banking partners to meet client specific needs/requirements + Manage Know Your Customer ( KYC ) requirements and oversee the end to end client KYC process,… more
- Mizuho Corporate Bank (New York, NY)
- Summary As a KYC onboarding AVP, your primary responsibility is to ensure the proper onboarding of new clients by conducting customer due diligence ( KYC ), ... compliance with AML and regulatory requirements. In addition to KYC process, your responsibility is to confirm that new...internal and external audit inquiries. + Support direct team manager and other team members when needed. Skills and… more
- Citigroup (Jacksonville, FL)
- …is to ensure readiness efforts across 1st line USPB functions and Compliance for KYC (Know Your Client) program at Citi. Responsibilities: + Application of ... for Audit and Reviews in adherence to USPB AML KYC policies in addition to the identification of ...point of contact and coordinator for AML & Sanctions program audit and exams to manage deliverables, stakeholder engagement,… more
- Citigroup (Jacksonville, FL)
- …and proactive readiness efforts across 1st line USPB functions and Compliance for KYC (Know Your Client) program at Citi. **Responsibilities:** + Application of ... for Audit and Exams in adherence to USPB AML KYC policies and standards through proactive identification of ...point of contact and coordinator for AML & Sanctions program audit and exams to manage deliverables, stakeholder engagement,… more
- MUFG (New York, NY)
- …supporting Customer & Master Data, Transaction Monitoring (AML), Transaction Filtering, and KYC processes. This individual will also lead a small team of business ... specifications for data & reporting needs for Party & Master data, AML, KYC , Sanctions, Trade Surveillance processes + Gather and write Data Product requirements… more
- Scotiabank (New York, NY)
- Senior Manager , Global AML US Cash Management - Systems and Data Oversight **Requisition ID:** 214448 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the ... to results, in an inclusive and high-performing culture. **Sr. Manager , Global AML US Cash Management - Systems and...to the overall success of the US Cash Management program , ensuring specific individual goals, plans, and initiatives are… more
- Intuit (Atlanta, GA)
- …and thrive in a fast-paced environment then come join our team! The AML Strategy and Program Governance Manager will report to the Bank Secrecy Act (BSA) / AML ... within Compliance that is in the overall Legal organization. The AML compliance program is global and covers the breadth of the AML-regulated products and services… more
- PNC (Washington, DC)
- …opportunity to contribute to the company's success. As the Third-Party Risk AML Manager Sr within PNC's Enterprise BSA/AML & Sanctions organization, you will be ... NC. Other locations may be considered as well. The Third-Party Risk AML Manager Sr will provide AML leadership, oversight and governance of Third-Party Risk… more
- HSBC (Buffalo, NY)
- …issues to manager to ensure their timely resolution.Participate in special KYC Services review, projects, and training efforts, as required. For this role, HSBC ... Market, Large Corporates, Commercial Real Estate). Reviews the Know your Customer ( KYC ) profiles of customers at onboarding and during periodic and event-driven… more
- M&T Bank (Costa Mesa, CA)
- …+ Responsible for managing client onboarding including account opening process, KYC procedures and documentation review + Ability to calculate and verify ... across entire lifecycle of servicing loan clients including account setup, KYC procedures, global asset setup & maintenance, notice processing, warehouse reporting,… more