- Robert Half Management Resources (Newark, DE)
- Description KYC / EDD Quality Control Lead A client of ours is looking for a KYC / EDD Quality Control Lead to join their team for a contract role. The ideal ... along with a strong background in Know Your Customer ( KYC ), Customer Due Diligence (CDD), and Enhanced Due Diligence...Control (QC) reviews and the continuous improvement of our KYC and EDD processes. Responsibilities: + Lead and support… more
- City National Bank (Newark, DE)
- * KYC REVIEW ANALYST- OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit ... quality assurance and integrity of the "Know Your Client" ( KYC ) program on new and existing client relationships. Perform...from line units. WHAT WILL YOU DO? * The KYC Review (Specialist - Senior) will perform Enhance Due… more
- City National Bank (Newark, DE)
- …City National Bank. *The Opportunity* We are seeking a detail-oriented and proactive KYC Data Analyst to support a critical data enhancement initiative. This role ... maintaining our custodian system to ensure complete and accurate KYC data, as well as managing a repapering requirement....Update the custodian system by identifying and populating missing KYC data fields. * Assist in reviewing client records… more
- Robert Half Technology (Newark, DE)
- Description We are looking for a meticulous and proactive KYC Data Analyst to join our team on a long-term contract basis in Newark, Delaware. In this role, you will ... * Perform detailed analysis and updates to ensure the accuracy and integrity of KYC data within the custodian system. * Collaborate with internal teams to address… more
- Robert Half Accountemps (Newark, DE)
- Description We are looking for a detail-oriented AML/ KYC Analyst to join our team in Newark, Delaware. This Contract to permanent position offers an exciting ... existing client relationships, ensuring accuracy and completeness of Know Your Client ( KYC ) documentation. * Review and assess potential negative news alerts for new… more
- City National Bank (Newark, DE)
- …of regulatory or legal initiatives, requirements, issues or concerns related to BSA, AML, KYC and OFAC so that timely and necessary enhancement to the Bank's BSA ... implementation and testing of modification and enhancements of Know Your Customer ( KYC ), EDD (Enhanced Due Diligence) solutions, support model design and validation,… more
- M&T Bank (Wilmington, DE)
- …those actions based on knowledge and experience in support of the ongoing KYC (Know Your Customer) and due diligence activities completed in support of Wealth ... Institutional Services Division (WISD). Responsibilities are targeted for either processing KYC Refresh cases or fielding Requests for Information (RFIs) from… more
- City National Bank (Wilmington, DE)
- …testing and maintenance of internal bank lists that affect the scoring of the KYC forms and case management systems. * Leads special projects as necessary. WHAT DO ... experience * Minimum of 3 years of experience with strong exposure to KYC /AML/CDD/EDD or due diligence teams *Additional Qualifications* * Thorough knowledge of BSA… more
- Robert Half Finance & Accounting (Wilmington, DE)
- …reporting; provide backup support for other Treasury processes * Support KYC , AML, audit, regulatory, and credit requirements **Required Qualifications** * ... Management, Global Liquidity, Cash Flow Analysis, Cash Flow Modeling, Cash Flow Statements, KYC , Excel Formulas, Excel VBA, Fx Hedging Robert Half is the world's… more
- Bank of America (Newark, DE)
- …statements, business processes, and fraud subject matter expertise in the areas of KYC , KYB, Identity Theft, First Party Fraud and Synthetic Identities are keys to ... analysis / Consulting experience + Fraud subject matter expertise in these domains: KYC , KYB, Identity Theft, First Party Fraud and Synthetic Identities + 5+ years… more
- Capital One (Wilmington, DE)
- …management in a timely manner + Conduct, review, and evaluate findings using AML/ KYC /CIP knowledge + -Subject Matter Expert (SME) in AML; provide direction and ... assistance on AML related issues/investigations + Strong analytical writing and communication skills will be a key component as well as use of excellent Organizational and time management skills **Basic Qualifications:** + High School Diploma, GED or… more
- JPMorgan Chase (Wilmington, DE)
- …requirements related to fraud prevention, such as AML (Anti-Money Laundering) and KYC (Know Your Customer) standards + Relevant certifications such as those offered ... by Offensive Security (OSCP, OSEP), CREST (Certified Simulated Attack Specialist), SANS (GPEN, GWAPT), fraud-specific certifications such as Certified Fraud Examiner or Certified Anti-Money Laundering Specialist (CAMS) + Technical knowledge such as: developing… more
- City National Bank (Wilmington, DE)
- …years of experience in a BSA/OFAC specific role (such as those involving KYC , EDD, financial crime investigations, compliance) at a financial institution * ACAMS ... Current Certified Anti-Money Laundering Specialist (CAMS) Certification *Additional Qualifications* * Model risk management experience * Tuning/testing of financial crimes screening models * Experience with LexisNexis Bridger, Insight, XG or similar screening… more
- JPMorgan Chase (Newark, DE)
- …systems/processes **Required qualifications, capabilities and skills** + 5+ years AML/BSA/ KYC Compliance or other related experience such as Risk management, ... Audit or similar Control-related experience that includes policy writing. + Strong understanding of relevant statutory and regulatory AML/Sanctions requirements globally, with the ability to understand, interpret and apply complex regulatory requirements to… more
- JPMorgan Chase (Newark, DE)
- …Waterfall, and IRR calculations. + Lead client onboarding processes, including KYC /AML checks, subscription documentation, investor portal setup, and ongoing client ... communications. + Prepare and distribute capital call notices, distribution notices, tax statements, and investor statements with precision and timeliness. + Serve as the primary point of contact for clients during onboarding and ongoing operations, addressing… more
- Vanguard (Malvern, PA)
- …critical role in Vanguard's Anti-Money Laundering (AML) and Know Your Customer ( KYC ) programs. You'll be responsible for monitoring client activity, conducting due ... diligence, and supporting regulatory compliance efforts across our global client base. In this role, you will be responsible for: Client Monitoring & InvestigationsConduct day-to-day monitoring of client activity to detect suspicious behavior. Assist junior… more
- M&T Bank (Honey Brook, PA)
- …and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and escalate cases ... of suspected fraud. Resolve and accurately log all customer complaints in the appropriate system. Review, approve and help resolve Consumer and Business Banking customer overdrafts. Accurately complete customer transactions. Complete related operational… more
- M&T Bank (Paoli, PA)
- …follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer ( KYC ) and customer information profile (CIP)). + Reach out to clients to ... follow up from previous interactions based on need identified during an appointment/interaction to progress development plan. + Develop understanding and knowledge of products and services offered by Business Banking. + Evaluate financing requests, recommend… more
- Insight Global (Wayne, PA)
- …* Prepare and distribute regulatory documents (ADV, privacy policy, IPS). * Conduct KYC /AML and suitability reviews per SEC and custodian standards. Client Service & ... Support * Provide high-touch client support, including distributions, journals, RMDs, wires, and service requests. * Assist clients with portal access and troubleshoot custodial platform issues. * Track and resolve service requests in Black Diamond CRM,… more