- MUFG (Jersey City, NJ)
- …more details. The Quality Control professional is responsible for performing quality control review of KYC files submitted by the Onboarding Unit ... First Line of Defense Control Office. **Responsibilities:** + (85%) Performs quality control reviews of KYC files created by Onboarding team to determine… more
- SMBC (Jersey City, NJ)
- …new customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer ... contributor. Reporting to the KYC Associate or KYC VP, the KYC Analyst ...technical knowledge of AML, Bank Secrecy Act, Foreign Asset Control . + Very strong level knowledge of KYC… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to ... AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer ( KYC ) Program Team is responsible for the establishment and ongoing oversight of an… more