- Russell Tobin & Associates (San Jose, CA)
- …ensuring seamless integration with existing treasury processes. Ensure timely completion of banks' Know Your Customer ( KYC ) requirements, staying abreast of ... What are we looking for in our Senior Treasury Analyst? Our client, a global technology...of banking regulations and compliance requirements, with experience in KYC processes and reporting obligations. Excellent analytical skills and… more
- MUFG (Jersey City, NJ)
- …**Primary Responsibilities** + Participate in the design, development, delivery of best-in-class Know Your Customer ( KYC ) programs, policies and practices ... processes + Applying a structured methodology to assigned project (tech and non-tech) engagements, Know Your Customer ( KYC ) and Customer Due Diligence,… more
- SMBC (Sacramento, CA)
- …are seeking an experienced and talented Director, KYC Manager to lead our organization's Know Your Customer ( KYC ) for the commercial banking unit. As the ... Manager, you will be responsible for developing, implementing, and overseeing the KYC team responsible for reviewing and updating customer profiles, ensuring… more
- JPMorgan Chase (Columbus, OH)
- …oversight and guidance so that the business delivers Anti-Money Laundering (AML) and Know -Your- Customer ( KYC ) strategies to assure our product and our ... to an acceptable level. **Job Responsibilities:** + Primarily manage customer case reviews based on AML or KYC...all assigned tasks. + Provides ad hoc support to senior team members as requested. Provide personal support to… more
- JPMorgan Chase (Columbus, OH)
- …Analytics team is part of the CCB Data and Analytics Organization. It supports AML- KYC teams and is responsible for delivering customer insights to drive ... and offers opportunities to contribute thought leadership with exposure to senior leadership. Success in this role will require technical skills, attention… more
- Jack Henry & Associates (Cedar Falls, IA)
- Senior Credit Risk Analyst **General information** Press space or enter keys to toggle section visibility JobID 14378 Position Level Individual Contributor Team ... and credit information and recommends transaction velocity limits. + Complies with KYC , OFAC, and BSA/AML rules and regulations. + Monitors and communicates risk… more
- Truist (Atlanta, GA)
- …risk and controls. Office of Foreign Asset Control (OFAC); Bank Secrecy Act (BSA); Know Your Client ( KYC ) and Enhanced Due Diligence (EDD). ESSENTIAL DUTIES AND ... of Foreign Asset Control (OFAC); Bank Secrecy Act (BSA); Know Your Client ( KYC ) and Enhanced Due...with ability to meet deadlines under pressure 7. Hands-on customer service experience in a financial services environment 8.… more
- Walmart (Sunnyvale, CA)
- …technologies and compliance approaches; This includes type 5 settlement (ledger-based balances), Know Your Customer ( KYC ) related to banking information, ... Position Summary What you'll do As the Senior Product Manager for Data Infrastructure, Risk modelling...the communities we serve live better when we really know them. That means understanding, respecting and valuing diversity-… more
- Citigroup (Jersey City, NJ)
- …ensure that logics are implemented correctly in relevant Anti Money Laundering (AML) and Know Your Customer ( KYC ) applications. Source client data and ... data analytics process. Coordinate with stakeholders within and outside Know Your Client ( KYC ) team to incorporate...Senior Analyst, or related position using AML and KYC to develop customer risk scoring models… more
- IQVIA (Parsippany, NJ)
- …US legal entity support, including: completing ultimate beneficial owner (UBO) and know -your- customer ( KYC ) forms; providing guidance on signing authority ... eg, agendas, resolutions, written consents, and minutes + Interface directly with senior level management and provide support for board meeting-related requests +… more
- M&T Bank (Florham Park, NJ)
- …preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer ( KYC ) and customer ... retail sales process to provide proactive sales solutions through customer outreach for basic and complex customer ...through customer outreach for basic and complex customer needs. Specializes in our branch customer … more
- M&T Bank (Williamsport, PA)
- …to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering) and KYC ( Know Your Customer ) requirements to protect Bank interests. ... and existing investments and insurance from high net worth customer segment, primarily Retail and Business Banking. Works with...insurance solutions catered to the individualized needs of each customer and with the client's best interest in mind.… more
- JPMorgan Chase (Brooklyn, NY)
- We are seeking a Compliance Risk Management Vice President to join the Know Your Customer ( KYC ) Policy team to support our KYC Transformation and ... priorities, business transformation, and operational efficiency initiatives involving the Firm's KYC and Customer Escalation programs. The position provides you… more
- PagerDuty (Atlanta, GA)
- …public company environment is essential, with a thorough understanding of audit processes, Know Your Customer ( KYC ) protocols, and Sarbanes-Oxley (SOX) ... and sign-up for job alerts! PagerDuty is seeking a Senior Treasury Analyst to join our Tax and Treasury...via banking portals, alongside managing bank accounts, compliance with KYC , SOX, and audit requirements + Administer the T&E… more
- Robert Half Accountemps (Las Vegas, NV)
- …Documentation, AML - Anti Money Laundering, Bank Secrecy Act, Suspicious Activity Reporting, and KYC - Know Your Customer to effectively perform job ... Requirements * Demonstrated experience in the role of a Senior Auditor or a similar position * Proficiency in...Reporting in compliance with legal requirements * Knowledge of KYC ( Know Your Customer ) procedures… more
- JPMorgan Chase (Columbus, OH)
- …Fair Credit Reporting Act (FCRA), Regulation V, state unclaimed property laws, escheatment, Know Your Customer ( KYC ) rules, UDAAP, tax information reporting ... significant cross-functional collaboration with other Legal teams, control function partners, senior business leaders, regulators and Corporate Tax. As a Consumer… more
- JPMorgan Chase (Plano, TX)
- …Global Controls Team is focused on ensuring a robust control environment for Wholesale Know Your Customer ( KYC ) Operations and Digital Document Services ... environment **Required Qualifications, Capabilities, and Skills:** + 10+ years of Anti-Money Laundering/ Know Your Customer (AML/ KYC ) + Strong leadership,… more
- Citigroup (Jacksonville, FL)
- …external clients primarily through inbound and outbound phone calls and adhering to Know -Your- Customer ( KYC ) and Anti-Money Laundering (AML) procedures for ... securities trades (Series 7 & 63 required). + Ensures customer claims and complaints are handled in accordance with...accordance with FINRA and firm policy. + Ensures that KYC /AML and other compliance norms are strictly adhered to.… more
- JPMorgan Chase (Miami, FL)
- …with JP Morgan's internal guidelines in AML and KYCs. On occasion, take ownership for Know Your Customer ( KYC ) records + Promote an effective operation risk ... developing the approach/account and calling plans and engaging partners/ senior managers to influence prospective clients + Think strategically and… more
- SitusAMC (New York, NY)
- …customized reserve structures);** **loan sales and purchases;** **and senior /subordinate loans** **and intercreditor agreements** **.** **Essential Job Functions:** ... to loan documentation or legal diligence.** + **Liaise with closers on internal KYC processes and with closers and internal counsel on closing activities.** +… more
