- Citigroup (Florence, KY)
- … forums for establishing vision and setting management strategy relating to the KYC Program + Lead AML KYC projects and transformation programs that ... a sense of belonging. Qualifications: + 15+ years of Wealth Management and/or Retail Banking business lines...focus on Financial Crimes and prior operational experience in AML / KYC + First-class leadership and influencing skills,… more
- JPMorgan Chase (Chicago, IL)
- …Lead with us and make a significant contribution to our success. As a Wealth Management Trusts & Estates Tax Operations, Vice President within the Trusts ... & Estates and Tax Operations team within Wealth Management (WM), you will be crucial...Common Reporting Standards (CRS) and FATCA regulations + Coordinate AML / KYC Reviews: Lead the annual Self-certification review… more
- Citigroup (Queens, NY)
- …and high-net worth segments through Citigold(R) and Citigold(R) Private Client and captures wealth management in the workplace through Citi Global Wealth ... + Deepen relationships with existing clients in Citi Personal Wealth Management and Retail bank through the...and Compliance operating procedures + Ensure strict adherence to KYC / AML and other compliance norms + Partner… more
- US Bank (Minneapolis, MN)
- …towards their financial goals whenever and wherever they want. WCIB offers comprehensive wealth management services to individuals and families across a wide ... SUMMARY US Bank Wealth , Corporate, Commercial and Institutional Banking (WCIB) Risk Management is seeking a Risk Data Analyst candidate. The role will report to… more
- M&T Bank (Paramus, NJ)
- …High Net Worth (HNW) and Ultra-High Net Worth (UHNW) client relationships in Wealth Management . Delivers on the Client Service Value Proposition. Partners and ... communicates with key stakeholders within the Wealth Management operating model to ensure clients...AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) requirements; process related sales reports.… more
- Santander US (Miami, FL)
- …/ Responsibilities** * Conducts account opening documentation review and validation, including KYC , information, source of funds, wealth , and adverse media ... Onboarding Sr. Analyst is responsible for reviewing account opening documentation, KYC information, and conducting CIP, due diligence and negative media analysis… more
- Citigroup (Jacksonville, FL)
- …in assisting clients open a new Self-directed account with Citi Personal Wealth Management . **Responsibilities:** + Fully accountable for servicing and ... inbound and outbound phone calls and adhering to Know-Your-Customer ( KYC ) and Anti-Money Laundering ( AML ) procedures for...from those teams. + Provides timely feedback to senior management to identify client pain points and barriers to… more
- Banco Popular Puerto Rico (San Juan, PR)
- …solutions to clients and leveraging partnerships in Retail, Business Banking and Wealth Management to increase referrals. * Provides financial planning services ... reviews customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering), and KYC (Know Your Customer) requirements to… more
- US Bank (Gresham, OR)
- …and procedures. Trust Officers must also maintain strong awareness of Wealth Management products and services. Responsible for meeting KYC , AML , and ... at-all from Day One. **Job Description** Responsible for the administration, risk management and servicing of assigned fiduciary and investment management … more
- City National Bank (Beverly Hills, CA)
- …of Bank services. Introduce clients to appropriate areas within the Bank such as Wealth Management , International Treasury Management , or to a Private ... timely and accurately to inquiries from the Bank's Financial Intelligence Unit ( KYC / AML ) and/or other Support Unit's regarding client transactions and account… more
- Citigroup (New York, NY)
- …instructions. + Stay abreast of all CPB products, services, and processes. + Deliver wealth management services to CPB Latam clients with guidance from the ... compliance policies and procedures. + Review and ensure that transactions comply with AML / KYC (Anti Money Laundering and Know Your Client) policies and… more
- Scotiabank (New York, NY)
- …range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and ... & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs of… more
- Coinbase (Charlotte, NC)
- …working with B2B or enterprise products. * Background in financial services, wealth management , or fintech. * Basic fluency and technological understanding ... mocks, and ideally apps. * 6+ years of product management experience with evidence of meaningful impact YOU created....experience in, topics like transaction monitoring, Enhanced Due Diligence, KYC , AML etc. ID: GPPM05US *Pay Transparency… more