- Citigroup (Tampa, FL)
- Know Your Customer Optimization and Enablement is a newly formed team designed to drive change and implement Operations strategy. If you are a seasoned Program ... services to lead complex project portfolio within our organization. The Program Senior Group Manager will partner across different departments and drive significant… more
- TD Bank (New York, NY)
- …including pay details for this role. **Job Description:** As Vice President - KYC Technology Delivery, you will be part of the AML Remediation Technology leadership ... Enterprise Protect and have accountability for building and implementing world class KYC capabilities for our US and Canadian businesses. This includes leading the… more
- JPMorgan Chase (Columbus, OH)
- We are seeking an experienced and dynamic Know Your Customer ( KYC ) Quality Assurance Data and Technology Business Analyst Associate II to support and ... our efforts in ensuring compliance, data reporting accuracy, and efficiency within our KYC processes. As a KYC Quality Assurance Data and Technology Business… more
- Citigroup (San Antonio, TX)
- …overall objective of this role is to develop and manage a dedicated internal KYC ( Know Your Client) program at Citi. **Responsibilities:** + Responsible for ... The KYC Operations Intmd Analyst is an intermediate-level position...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Bank of America (Addison, TX)
- …* Written Communications **Line of Business Job Description:** Anti Money Laundering (AML) Know Your Customer /Client Due Diligence ( KYC /CDD) is part of ... AML Refresh Ops - Operations Senior Analyst Markets Addison, Texas **Job Description:** At...* Quality Assurance * Problem Solving * Adaptability * Customer and Client Focus * Prioritization * Result Orientation… more
- MUFG (Tempe, AZ)
- …with hands-on experience and business exposure in the world of Anti-Money Laundering (AML), Know Your Customer ( KYC ) and Financial Crime broadly. Summer ... Analysts can expect to have the opportunity to learn AML/ KYC foundational concepts, as well as how to operationalize...other organized events. In our open and inclusive environment, senior colleagues will know who you are… more
- Guidehouse (Draper, UT)
- …with typical purchasing/payment activity, including Acceptable Use Policy adherence and Know Your Customer efforts; + Documenting findings in narrative ... financial activity across multiple jurisdictions and countries; + Assessment of customer profiles and client data to identify whether activity is consistent… more
- Citigroup (Wilmington, DE)
- …Key AML/ KYC Responsibilities: + Strong understanding of Anti-money Laundering (AML) and Know Your Customer ( KYC ) regulations, policies, and standards and ... remediation efforts impacting Branded Cards and escalate as necessary to Branded Cards Senior leadership + Lead issue/CAP coordination for AML/ KYC issues owned… more
- JPMorgan Chase (Columbus, OH)
- …III - Pega Application Developer at JPMorgan Chase within the Anti-Money Laundering (AML) and Know Your Customer ( KYC ) space, you will be tasked with solving ... **Job responsibilities:** + Develop, test and implement software application code for AML/ KYC systems and develop automation processes. + Adapt to changes quickly,… more
- Citigroup (Tampa, FL)
- …their review, the team is responsible for ensuring that appropriate levels of due diligence and Know Your Customer ( KYC ) checks are conducted on FCB & FCB & ... . ACAMS certification is an advantage. . Prior experience with transaction-based KYC reviews is an advantage. Education: . Bachelor's degree/ University degree or… more
- Deloitte (Columbus, OH)
- …properly delegate and meet deadlines. + Demonstrated experience related to AML, Know -Your- Customer ( KYC ), Transaction Monitoring, and Sanctions data, ... data modelling, management and quality assessment, model validation, and/or Know -Your- Customer data remediation. + Experience with developing business… more
- Capital One (Plano, TX)
- …+ Remain current on all pending and proposed regulatory changes affecting compliance + Ensure Know Your Customer " KYC " requirements have been met prior to ... Plano 3 (31063), United States of America, Plano, Texas Senior Member & Direct Loan Closing Associate Are you...departmental, team, and metric reports + Maintain accuracy and customer satisfaction as the singular priority **Work from Home… more
- Deloitte (Atlanta, GA)
- …assessments, + Performing transaction monitoring "look backs" pursuant to regulatory orders, Know Your Customer (" KYC ") remediations, internal controls ... compliance officers, and more. As an Anti-Money Laundering ("AML") Project Associate ( Senior Consultant), you will have the opportunity to help our clients mitigate… more
- M&T Bank (West Springfield, MA)
- …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 (York, 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
- M&T Bank (Radnor, PA)
- …new account opening, collect AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC ( Know Your Customer ) requirements; process related sales reports. ... a minimum of 2 years' financial service client service experience Strong customer service skills Strong interpersonal skills Strong verbal and written communication… more
- Truist (Atlanta, GA)
- …1. Boycott Regulations; Office of Foreign Asset Control (OFAC); Bank Secrecy Act (BSA); Know Your Client ( KYC ) and Enhanced Due Diligence (EDD). 2. Letters of ... skills with ability to meet deadlines under pressure 7. Hands-on customer service experience in a financial services environment 8. Demonstrated proficiency… more
- Citigroup (Jacksonville, FL)
- …control issues with transparency. **Qualifications:** + 5-8 yearsTesting Analyst experience recommended + Know Your Customer ( KYC ) System knowledge a plus + ... Familiarity with the Software Development Lifecycle (SDLC) and how Quality Assurance methodology fits into the SDLC Knowledge of relevant operating systems, languages and database tools Knowledge of defect tracking systems and processes; including change… more
- Morgan Stanley (Baltimore, MD)
- …policies and procedures, including those designed to assist the business units to know their clients and conduct appropriate due diligence and to prevent, detect and ... enhancement and governance of technology controls that support the Firm's AML, KYC and Sanctions obligations. The remit of the team includes suspicious activity/AML… more
- Guidehouse (San Antonio, TX)
- …Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer ( KYC ), including Identification Verification (ID&V), ... None **Financial Crimes Compliance Analyst** _Opportunities available for Analysts and Senior Analysts_ **What You Will Do:** Guidehouse is experiencing exponential… more