- Capital One (New York, NY)
- … AML risk managers with the goals of providing holistic end-to-end AML KYC risk management, producing optimal risk management outcomes, and elevating ... KYC Standard to ensure consistent application + Provide AML KYC /KYP consultation and guidance to internal...and other risk management and control activities related to KYC /KYP + Provide senior management with effective,… more
- Citigroup (New York, NY)
- The Associate Banker Senior is a seasoned...to the Banker + Ensure appropriate documentation related to KYC / AML from the client and ensure ... all aspects of client records and documentation are completed and updated + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by… more
- CIBC (New York, NY)
- …exposures for monthly reconciliation with the general ledger. + Completing KYC / AML requirements. Ensures that new US securitization transactions are ... on-boarded and meet KYC / AML requirements. This will include actively communicating...+ Can discern the need to escalate issues to senior members of the team; + Is frequently questioning… more