- Meta (Chicago, IL)
- **Summary:** Meta FinTech Compliance is seeking a KYC Process Automation Manager to lead the identification, analysis, and optimization of operational ... impact will shape the future of AI-driven compliance solutions. **Required Skills:** KYC Process Automation Manager Responsibilities: 1. Analyze existing… more
- CIBC (Chicago, IL)
- …lines of business including transaction monitoring, customer due diligence (CDD/ KYC ), sanctions screening and reporting obligations; develop and maintain testing ... adhering to CEEP's methodology + **Data Analytics and Testing Automation :** Leverage data analytics, scripts, and automated testing tools...simulation, coding, MS Office). Our goal for the application process is to get to know more about you,… more