- SMBC (Jersey City, NJ)
- …new customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer ... contributor. Reporting to the KYC Associate or KYC VP, the KYC Analyst ...technical knowledge of AML, Bank Secrecy Act, Foreign Asset Control . + Very strong level knowledge of KYC… more
- SMBC (Jersey City, NJ)
- …new customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer ... responsible for performing processes related to Know Your Customer ( KYC /CIP), assessing the quality of KYC...technical knowledge of AML, Bank Secrecy Act, Foreign Asset Control . + Very strong level knowledge of KYC… more
- Citigroup (Fort Lauderdale, FL)
- …(Know Your Client) program at Citi, most specifically part of the Post Execution Quality Review. **Responsibilities:** + Analyst will be apart of the Post ... The KYC Operations Intmd Asc Anlst is responsible for...Operations Intmd Asc Anlst is responsible for Post Execution Quality Reviews participating in Anti-Money Laundering (AML) monitoring, governance,… more
- Coinbase (Charlotte, NC)
- …Operations function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a Senior Analyst , Compliance EDD ... legal, or the tech industry, with a focus on EDD/ KYC , compliance, or regulatory matters. * Minimum of 2...* Minimum of 2 years of relevant experience in quality review and control framework. * Conduct… more
- TD Bank (Lake Mary, FL)
- …mitigating operational, regulatory, and reputational risks. Job Description/Accountabilities (Senior Analyst Level 8): | Lead departmental projects: Drive process ... and ensure adherence to strict Service Level Agreements (SLAs) while maintaining quality standards. | Assist with onboarding requests: Continue to work on client… more
- Amalgamated Bank (New York, NY)
- …Bank Secrecy Act ("BSA"), terrorism financing, Office of Foreign Assets Control ("OFAC"), transaction monitoring, know-your-customer (" KYC "), customer due ... Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting… more
- Insight Global (Charlotte, NC)
- …or regulatory matters. . Minimum of 3 years of relevant experience in quality review and control framework. Professional certification in AML or Fraud ... other company lines of business . Gather and analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well… more
- Banc of California (Beverly Hills, CA)
- …renewals. + Ensure that covenant definitions in ncino undergo thorough quality control (QC) as part of the analyst workflow and actively communicate with ... Reviews borrower information, perform credit/financial analysis and Know Your Customer ( KYC ) due diligence and insure initial application process meets regulatory… more
- BlackRock (Seattle, WA)
- …product updates with clients and portfolio managers. + Maintain governance and quality control of third-party service providers, promoting transparency and ... investor onboarding lifecycle including prequalification, and subscription agreement completion, AML/ KYC review and reporting setups. The team partners closely with… more
- Citigroup (Miami, FL)
- …+ Actively supports a Private Banker in delivering consistently high quality banking, credit, trust, fiduciary, capital markets and investment services to ... fees or reverse account charges or issue refunds within policy. **Compliance/documentation/ control :** + Thoroughly understand and apply all Citi Private Bank… more