- 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
- SMBC (White Plains, NY)
- …new customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer ... **Role Description** Within the Compliance Operations Department, the Account Control Group (ACG) Analyst is responsible for...technical knowledge of AML, Bank Secrecy Act, Foreign Asset Control . + Very strong level knowledge of KYC… more
- Bank of America (Chandler, AZ)
- Consumer AML Operations Control Analyst - KYC Call Center Chandler, Arizona **Job Description:** **ABOUT US:** At Bank of America, we are guided by a common ... center environment. + Exceeds monthly efficiency objectives and maintains high call quality standards. Required to navigate and use various internal systems to… more
- Citigroup (San Antonio, TX)
- …Bachelor's degree/University degree or equivalent experience **Job Family Group:** Compliance and Control **Job Family:** Business KYC **Time Type:** Full time ... The ARCM/MCA Risk Analyst is a seasoned professional role. Applies in-depth...to business activity owners and Third Party Risk and Control functions + Coordinates and assists with onsite reviews… more
- Citigroup (Jersey City, NJ)
- Job Description The Securities & Derivatives Lead Analyst is a senior level position responsible for accomplishing results through the management of a key function ... seamless delivery of securities and derivatives related account maintenance, KYC /Onboarding and activities. **Responsibilities:** + Develop and implement business… more
- City National Bank (Newark, DE)
- …reporting and strategy structure that includes: Data Governance and Policy, Data Quality and Control , Data Strategy and Architecture, Master Data Management, ... **DATA ANALYST SENIOR, Client Data Domain -** **_Hybrid Schedule,...controls, and will guide the development design of data quality testing. The position will report directly to the… more
- Citigroup (Getzville, NY)
- …for both the client experience during the onboarding process and the overall quality of client/customer data. Client Onboarding is part of the Data and Regulatory ... time meeting the firm's global audit, compliance, risk and control requirements + Owning the onboarding request from end...of operational processes, challenges and issues + Previous Client Onboarding/ KYC or similar experience is a plus + Strong… more