- JPMorgan Chase (Columbus, OH)
- …and efficiency within our KYC processes. As a Business Analyst, Associate II in our KYC Quality Assurance Data and Technology team, you will play a ... Come join our dynamic Know Your Customer ( KYC ) Quality Assurance Data and Technology Business team to support and implement our efforts in ensuring… more
- Mizuho Corporate Bank (Los Angeles, CA)
- …a high quality 4-eye review will include verification of client data , performing due diligence checks, reviewing KYC documentation, risk assessment, liaising ... KYC Onboarding Operational Control team to perform a high- quality 4-eye (QA) review of the KYC ...Operational Control Manager assist in the process of audits, data remediation and ad hoc requests. + Assist in… more
- SMBC (Jersey City, NJ)
- …on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer information ... or suspected name matches associated with material negative information. + Provides quality assurance for updates made to existing customer records including… more
- SMBC (Albany, NY)
- …productivity. + Execute strategies for efficient KYC processes, streamline and optimize KYC data , tools, KYC procedures, and escalate regulatory, audit ... to BSA/AML matters the BSA Officer. + Oversee the KYC Quality Program ensuring that errors and...Quality Program ensuring that errors and observations from Quality Control (QC), Quality Assurance … more
- JPMorgan Chase (Charlotte, NC)
- …and track issues, and develop controls to sustain improvements as they are made. As a KYC Quality Assurance Tester within the Quality Assurance ... of approved KYC records against Global KYC and Quality Assurance Standards,...management system. * Review the reliability and integrity of data collected, and challenge the appropriateness of assumptions made… more
- Citigroup (New York, NY)
- …and thereby support senior management decision making around the globe. IA maintains a Quality Assurance (QA) function that reports to the Chief Auditor ... Quality Assurance and the Group Audit Committee....Credit Risk, Operational Risk, Model Risk,** **Financial Crimes; including KYC , AML, AB&C, Sanctions and Consumer Regulations.** + **Strong… more
- Capital One (Richmond, VA)
- Trade Finance Quality Assurance Ops Associate Are you looking for a challenging role that includes the convenience of working virtually at home? Then a Capital ... looking for candidates to support the growing trade finance quality assurance team. The team validates a...letters of credit for OFAC completion, AML due diligence, KYC data , credit approval, etc. processed by… more
- Bank of America (Chicago, IL)
- …Fraud Management * Risk Management * Interpret Relevant Laws, Rules, and Regulations * Quality Assurance * Problem Solving * Adaptability * Customer and Client ... **Desired Skills:** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) experience **SKILLS:** * Data Collection and Entry *… more
- Bank of America (Chicago, IL)
- …Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability + Customer and Client ... and products. Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) is part of the Global Operations organization and is responsible… more
- Bank of America (Jacksonville, FL)
- …Fraud Management + Risk Management + Interpret Relevant Laws, Rules, and Regulations + Quality Assurance + Problem Solving + Adaptability + Customer and Client ... Qualifications:** + Anti Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) experience Skills: + Data Collection and Entry +… more
- Bank of America (Richmond, VA)
- …Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability + Customer and Client ... Job Description:** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) is part of the Global Operations organization and is responsible for… more
- Insight Global (Charlotte, NC)
- …channels and in written narratives as necessary Incorporate feedback from Quality Assurance Team Maintain detailed documentation to demonstrate compliance ... and other company lines of business Gather and analyze transaction activity and KYC information and conduct due diligence research in support of investigations as… more
- Insight Global (Charlotte, NC)
- …and warrants filing of a suspicious activity report Incorporate feedback from Quality Assurance Team Maintain detailed documentation to demonstrate compliance ... requests and other company lines of business Analyze transaction activity and KYC information and conduct due diligence research in support of investigations as… more
- Mizuho Corporate Bank (New York, NY)
- …IADA Audit Groups, as needed. + 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. + Assist...Quality Assurance function. Qualifications + Holds a… more
- USAA (San Antonio, TX)
- …(AML)-related audit assignments. Identifies problems and resolutions for risk-based assurance and advisory engagements across the organization. Maintains knowledge ... Independently executes audit test work timely and with high quality . + Assists in updating the risk & control...regarding issues and control weaknesses to ensure proper risk assurance coverage. + Provide coaching and guidance to less… more
- PayJunction (Santa Barbara, CA)
- …project status, and meeting timeline expectations. + Follow stringent testing, quality assurance standards and ensure compliance with relevant legal ... Understanding of encryption, OAuth, JWT, AML (Anti-Money Laundering), and KYC (Know Your Customer) . + System Architecture &...publicly documented APIs and libraries . + Testing & Quality Assurance : + Strong understanding of… more
- Capital One (Charlotte, NC)
- …Audit function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit ... including audits related to Customer Identification Program (CIP), Know-Your-Customer ( KYC ), Currency Transaction Reporting (CTR), Transaction Monitoring, Suspicious Activity… more
- USAA (Plano, TX)
- …audit assignments. Identifies problems for resolution in support of risk-based assurance and advisory engagements across the organization. Applies learning knowledge ... control improvement recommendations for assigned work. + Reviews, analyzes, and interprets data collected from multiple sources to ensure valid conclusions are drawn… more