- Citigroup (San Antonio, TX)
- The KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering ( AML ) monitoring, governance, oversight ... in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +...resulting from review findings and quality assurance review of analyst case work + Onboard/train new associates, as needed… more
- SMBC (Jersey City, NJ)
- …leader or individual contributor. Reporting to the KYC Associate or KYC VP, the KYC Analyst performs specialized tasks, routine operational ... procedures of SMBC and Head Office and compliance with AML /BSA/OFAC regulations. + Performs new customer on boarding, account...team are governed by SMBC's Policies and Procedures. The KYC Analyst assists the KYC … more
- JPMorgan Chase (Columbus, OH)
- …data reporting accuracy, and efficiency within our KYC processes. As a Business Analyst , Associate II in our KYC Quality Assurance Data and Technology ... such as Tableau, Power BI, or similar platforms. + In-depth knowledge of KYC regulations, AML (Anti-Money Laundering) procedures, and industry best practices.… more
- EverBank (Charlotte, NC)
- …as an AML Business Analyst and Data Analyst in AML Actimize Transaction Monitoring, Sanctions Screening and/or KYC projects + Very strong knowledge ... + We are seeking a highly experienced NICE Actimize AML Case Management ActOne Business Analyst with...business requirements and data analysis, with hands-on experience in AML Transaction Monitoring, KYC and Sanctions Screening… more
- Citigroup (Florence, KY)
- The Intermediate Associate Operations Quality Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid understanding ... issues with transparency. **Qualifications:** + Must be currently in the CSSU AML / KYC department + 2-5 years relevant experience preferred + Previous experience… more
- BlackRock (Princeton, NJ)
- …the investor onboarding lifecycle including prequalification, and subscription agreement completion, AML / KYC review and reporting setups. The team partners ... and exception reporting to ensure process integrity. **Experience & Qualifications** + ** Associate Role:** 3-5 years of experience, with a strong focus on overseeing… more
- Citigroup (Dallas, TX)
- …as a KYC / AML Manager, KYC Operations Senior Supervisor, KYC Operations Analyst or related position involving client onboarding processes for the ... Citibank, NA seeks a Relationship Associate for its Dallas, Texas location. Duties: Support... KYC & Compliance teams. Apply understanding of KYC process and AML policies across various… more
- Walmart (Bentonville, AR)
- … Analyst Role. Preferably Identity Compliance. Knowledge of applicable global KYC , KYB, AML , Due Diligence, Screening regulations Strong computer skills, ... and improve Global Compliance for Walmart's eComm, omni-channel products like KYC , KYB, Screening, Due Diligence, Monitoring, Testing. **About the team:** Walmart… more
- JPMorgan Chase (San Francisco, CA)
- …as well as adherence to policy & regulatory compliance standards, including AML / KYC , credit exposure-including daily transactional risks and reputational risks. ... companies, investment funds and trusts! As a Real Estate Banking (REB) Client Associate in Commercial Real Estate, your primary responsibility will be to assist in… more