- SMBC (Jersey City, NJ)
- …its employees. **Role Description** Within the Compliance Operations Department, the KYC Advisory & Controls Vice President is responsible for promoting ... oversight and control within the KYC program including: customer onboarding, and periodic reviews, and...of SMBC and Head Office. The KYC Advisory & Controls Vice President… more
- MUFG (New York, NY)
- …with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control , AML Advisory and other stakeholders + Partner with ... provide more details. We are looking for passionate, proactive, KYC experts to join our growing team. You will...by rigorous trainings and guidance from Process Governance, AML Advisory & other stakeholders; + Collaborate & handle requests… more