- Mizuho Corporate Bank (New York, NY)
- Job Description: Experienced BSA/AML professional within the KYC Onboarding Operational Control team to perform a high- quality 4-eye (QA) review of the ... for new clients. Knowledgeable and experienced BSA/AML individual reviewing onboarding KYC , both onshore and off shore,...the Operational Control Manager that will benefit the CSG Onboarding Team to increase efficiency and quality .… more
- Comerica (Dallas, TX)
- …customer ( KYC ) and know your business (KYB) account opening and fulfillment quality assurance checks for commercial onboarding , account opening and ... Job Description Manager Payments Onboarding Quality AssuranceThe quality ...advantage. Operational Execution Oversee the daily operations of the KYC /KYB quality assurance team, ensuring… more
- Banc of California (Santa Ana, CA)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for performing quality assurance reviews, documenting errors related to new account ... services being introduced to the Bank. + Assist and/or leverage centralized model in Quality Assurance of complete high risk CIP/CDD packages prior to submission… more
- Banc of California (Santa Ana, CA)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for performing quality assurance reviews, documenting errors related to new account ... defined in the Issue Management Process. + Assist and/or leverage centralized model in Quality Assurance of complete high risk new account packages + Ensures… more
- TD Bank (Mount Laurel, NJ)
- …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 ... effective KYC Program for TD Bank US Holdings. The ...diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk… more
- NTT America, Inc. (Charlotte, NC)
- …our team, you will have the opportunity to leverage your expertise in AML, quality assurance , and compliance management while advancing your career in a ... **Once You Are Here, You Will Work On:** + ** Quality Assurance Leadership:** Lead a team responsible...in AML/BSA and Internal Audit, including: + AML/BSA + KYC / Onboarding + Large-Scale Audit Testing… more
- Mizuho Corporate Bank (New York, NY)
- …the Group's portfolio of audits. + Cooperate with directives and requests from IADA's Quality Assurance team, and promote the ongoing effectiveness of IADA's ... credit risk, market risk, regulatory reporting, know your customer ( KYC ) and client onboarding are also beneficial....Quality Assurance function. Core Competencies + Holds… more
- Citigroup (New Castle, DE)
- …paced environment + Detail-oriented; works well under pressure and multi-task + Quality Assurance experience a plus **Education:** + Bachelor's/University degree ... Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job...transparency. **Qualifications:** + 0-2 years relevant experience with client onboarding / KYC , loan documentation a plus + Recent… more