- SMBC (Jersey City, NJ)
- …new customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer ... responsible for performing processes related to Know Your Customer ( KYC /CIP), assessing the quality of KYC...technical knowledge of AML, Bank Secrecy Act, Foreign Asset Control . + Very strong level knowledge of KYC… more
- SMBC (Jersey City, NJ)
- …new customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer ... of team leader or individual contributor. Reporting to the KYC Associate or KYC VP,...technical knowledge of AML, Bank Secrecy Act, Foreign Asset Control . + Very strong level knowledge of KYC… more
- Citigroup (San Antonio, TX)
- The KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and ... regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is...in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +… more
- Citigroup (Fort Lauderdale, FL)
- _The_ _Client Service Associate (CSA)_ _has a strong background in KYC processes, procedures and policies._ _CSA_ _will drive the creation of client's KYC ... acquisition process, ensuring fast turnaround in client documentation and KYC profiling, with the highest quality possible,...quick relationship establishing and funding._ + _Lead all onboarding control aspects for the client: AML / KYC… more
- MUFG (Tampa, FL)
- …source legacy systems to data warehouse(s) to target downstream systems. Develop data quality rules, control scripts, associated test plans & test scripts, and ... candidate must have the ability to understand data gaps, reconciliations, and data quality processes. Must be able to embrace agile delivery to BAU work efforts… more
- SMBC (New York, NY)
- …**Role Description** SMBC's Global Structured Finance Department is looking for an Associate to join its Project Finance North America Team (the "Team") of ... infrastructure transactions in North America. The role entails performing credit monitoring/ control /administration of a portfolio of borrowers with a view to… more
- BlackRock (Princeton, NJ)
- …product updates with clients and portfolio managers. + Maintain governance and quality control of third-party service providers, promoting transparency and ... investor onboarding lifecycle including prequalification, and subscription agreement completion, AML/ KYC review and reporting setups. The team partners closely with… more
- JPMorgan Chase (New York, NY)
- …team player that is detail oriented with a highly disciplined approach to process and quality control + Meticulous attention to detail and ability to multitask + ... financing focused sales team in North America. As an Associate within the Fixed Income (FI) Financing Sales team,...Take responsibility for full trade lifecycle starting from checking KYC , legal documentation, credit lines to then trade execution… more
- SMBC (White Plains, NY)
- …are complete and conform to policy. Collect and reconcile invoices. Perform quality control reviews post-closing and facilitate loan funding. **Role Objectives: ... to ensure that all fees are accounted for. Perform quality control reviews post-closing and facilitate loan...Work closely with lending operations partners to coordinate between KYC /onboarding, underwriting and closing activities as part of an… more
- ManpowerGroup (New York, NY)
- …**Pay Range:** $50/HR W2 **What's the Job?** + Conduct quality assurance and quality control assessments on KYC (CDD/EDD) processes. + Review and analyze ... organization in the financial services industry, is seeking a Quality Assurance / QC with EDD/CDD to join their...implementation of QA/QC policies and procedures. **What's Needed?** + Associate Degree in a relevant field. + Experience in… more
- M&T Bank (Manchester, NH)
- …and resolving problems by coordinating with internal partners. Deliver high quality service, while ensuring accuracy and timeliness of delivery. Immediately escalate ... transfers, collateral releases, wire transfers and credit inquiries. + Assist the KYC Officer and Relationship Manager with the BSA/AML/ KYC process, adhering… more
- M&T Bank (Dover, DE)
- …and procedures within established timeframes. + Adhere to Commercial Know Your Customer ( KYC ) policies. Assist the KYC Officer and Relationship Manager with the ... process, adhering to procedures, regulatory requirements, and deadlines. Validate the KYC status of the customer along with entity documents to ensure customers… more
- NTT America, Inc. (Charlotte, NC)
- …the Financial Services Industry in a program management function + 4+ years of experience in Quality Control / Quality Assurance + 6+ years of experience on ... team, you will have the opportunity to leverage your expertise in AML, quality assurance, and compliance management while advancing your career in a supportive and… more
- Citigroup (New York, NY)
- …where required. Ensuring full compliance with internal and regulatory policies on Risk, Control , Know Your Customer ( KYC ) and Anti Money Laundering (AML). Foster ... / reward framework while driving business growth. Enhancing the quality of client relationships by providing strategic content and...the highest standards of ethics, control and risk management. A telecommuting/hybrid work schedule may… more