- MUFG (New York, NY)
- …of our recruitment team will provide more details. We are looking for passionate, proactive, KYC experts to join our growing team. You will maintain proper KYC ... existing customers, whilst liaising with first and second line business stakeholders. KYC roles at MUFG provide opportunities for establishment and growth, while… more
- JPMorgan Chase (Columbus, OH)
- …impacting the firm and its customers. As an Anti-Money Laundering/Know Your Customer Officer III within the Consumer & Community Banking Client Escalations team, you ... will operate in a dynamic environment and collaborate with Anti-Money Laundering/Know Your Customer leadership to deliver a top-tier Anti-Money Laundering program. Your role will involve maintaining these high standards and managing all High-Profile Forum and… more
- M&T Bank (Manchester, NH)
- …and procedures within established timeframes. + Adhere to Commercial Know Your Customer ( KYC ) policies. Assist the KYC Officer and Relationship Manager ... process, adhering to procedures, regulatory requirements, and deadlines. Validate the KYC status of the customer along with entity documents to ensure customers… more
- JPMorgan Chase (Plano, TX)
- …media issues in coordination with MMBSI management and the appropriate escalation forum. Support KYC officer in completion of AML/ KYC due diligence including ... approving DDF forms that reflect true relationship knowledge. + Champion a culture of innovation and a customer centric mindset balanced with the ability to manage risk (credit, operational, and reputational) appropriately + Be passionate about innovation, the… more
- ManpowerGroup (Tampa, FL)
- **Role: KYC operations- Project management focused** **Location: Tampa, FL (Hybrid - 3 days onsite per week)** **Position type: 12 months with possibility of ... **Pay range: $45 - $51/hr on W2** **Job description:** The Global KYC Policy team, within Client's Independent Compliance Risk Management (ICRM) function, is… more
- SMBC (Jersey City, NJ)
- …311 and adverse information checks), + maintains evidence of search results in the KYC system and escalating to the BSA Officer any confirmed or suspected ... Description** Within the Compliance Department, the Know Your Customer ( KYC ) Vice President (VP) is responsible for leading and...is responsible for leading and managing various processes within KYC including, but not limited to, CIP, CDD, EDD,… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... thereof; experience in area of focus; Advanced degree a plus The Global KYC Policy team, within Citi's Independent Compliance Risk Management (ICRM) function, is… more
- MUFG (Dallas, TX)
- …**Job Summary:** Responsible for 1) Maintaining and servicing existing portfolio including KYC as Marketing Officer (MO), 2) Improving banking business with ... and banking transaction, and updating customer information in compliance with KYC procedures, 2) negotiate terms and conditions for maximizing profitability as… more
- Mizuho Corporate Bank (New York, NY)
- …negative news and sanctions escalations and maintain evidence of the review in the KYC system, escalating to the AML Officer any confirmed or suspected material ... the team's active involvement in the Know Your Customer ( KYC ) program, ensuring thorough customer due diligence and ongoing...training, as well as direct workflows in alignment with KYC and Mizuho standards and policies. Collaborating closely with… more
- JPMorgan Chase (Plano, TX)
- …our most complex Commercial Bank clients across the country. As a Client Success Officer within the Commercial Bank, you will serve as a key liaison for Commercial ... Bankers, Treasury Management Officers, Client Service, Implementations, and Know Your Client ( KYC ) teams to deliver an enhanced client experience to the firm's… more
- JPMorgan Chase (Brooklyn, NY)
- …team, you will oversee and develop strategies for the Know Your Customer ( KYC ) team's technology and reporting programs, including KYC , Customer Escalations and ... Excel, Tableau, Alteryx, and data relationships **Preferred qualifications, capabilities, and skills** + KYC knowledge is a plus + Ability to own end to end… more
- Citigroup (Los Angeles, CA)
- The Relationship Officer is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... of contact / guidance for clients going through the KYC onboarding and account opening process + Provide the...with the client + Partner with Know Your Client ( KYC ) Teams, the Account Opening division, and other product… more
- Citigroup (Chicago, IL)
- The Investment Relationship Officer is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. ... of contact / guidance for clients going through the KYC onboarding and account opening process + Provide the...with the client + Partner with Know Your Client ( KYC ) Teams, the Account Opening division, and other product… more
- Needham Bank (Wellesley, MA)
- Job Descriptions: Under the direction of the Chief Risk Officer , drives implementation and continuous improvement of enterprise-wide Compliance Management Programs, ... of CRA & Fair Lending Business Plans. + With support of the BSA Officer , oversees Bank-wide BSA/AML program and monitoring activities in line with the Bank's risk… more
- Morgan Stanley (Baltimore, MD)
- …integrations to completion *Your Key Responsibilities:* As an experienced Change Management Officer in GFC, you will: * Implement complex, strategic initiatives for ... GFC processes to identify and resolve key financial crimes risks, including the KYC enhanced due diligence process. * Develop strong expertise in tools supporting… more
- Citigroup (San Antonio, TX)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... The position requires substantial interaction with Policy, Operations, Deposit Risk, AML/ KYC and other functional business partners to optimize business strategies.… more
- Citigroup (Queens, NY)
- The Business Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... for the coordination of key projects, including ensuring that annual Know Your Client ( KYC ) periodic reviews are timely executed. + Serve as main point of contact… more
- City National Bank (New York, NY)
- **PRIVATE BANKING OFFICER III** **WHAT IS THE OPPORTUNITY?** Provides day-to-day servicing for Private Banking clients, relieving Client Managers and/or Private ... and accurately to inquiries from the Bank's Financial Intelligence Unit ( KYC /AML) and/or other Support Unit's regarding client transactions and account activity.… more
- JPMorgan Chase (Tampa, FL)
- …to be best-in-class. As a Compliance - Monitoring and Testing Senior Officer - Senior Associate in our global/regional Compliance teams, you will effectively ... qualifications, skills and capabilities** + Understanding/experience of Know Your Customer ( KYC ), Anti-money Laundering (AML), OFAC and Sanctions preferred but not… more
- Citigroup (Tampa, FL)
- …the unit's policies and procedures. + Carry out SAR Reporting Officer responsibilities by Reviewing/Approving Suspicious Activity Reports (SARs) drafted by Analysts ... recommended by Analysts, including relationship termination, Risk Rating Override, and KYC Feedback Loop. + Ensure that all errors and deficiencies identified… more