- SMBC (Jersey City, NJ)
- …to flexing between collecting/reviewing KYC documentation/information and performing quality control checks, the KYC Production & Quality ... White Glove Associate is responsible for performing Know Your Customer ( KYC ) onboarding and quality control processes for specialized business lines. In… more
- Amalgamated Bank (New York, NY)
- …Bank Secrecy Act ("BSA"), terrorism financing, Office of Foreign Assets Control ("OFAC"), transaction monitoring, know-your-customer (" KYC "), customer due ... by adhering to assigned due dates and consistently meeting established production targets, while maintaining accuracy, analytical depth, and documentation quality… more