• AML KYC Ops Quality

    Citigroup (Jacksonville, FL)
    …executing processes in accordance with Citi compliance policies and overseeing the KYC control environment + Perform program management of existing Business ... The KYC Operations Manager is an intermediate management-level position...experience **Education:** + Bachelor's degree/University degree or equivalent experience Quality Control Experience Quality more
    Citigroup (01/24/25)
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  • Oversight & Control - AML

    JPMorgan Chase (Columbus, OH)
    …while ranking first in customer satisfaction. In accordance with Anti-Money Laundering ( AML ) and Know-Your-Customer ( KYC ) guidance from GFCC (Global Financial ... Crimes Compliance) The AML / KYC Product team is responsible for collecting,...are identified and tested, defects are resolved and a quality end user product is delivered + Partners with… more
    JPMorgan Chase (01/31/25)
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  • SVP, Global Head of KYC Quality

    Citigroup (Tampa, FL)
    … Review Program for Foreign Correspondent Banks and Payment Intermediaries and the Global KYC Quality Control Program to successfully manage, monitor and ... control framework. + Develop, implement, and enhance KYC Quality Review Standards applicable to the...to measure the performance of the Business and other AML functions and identify exceptions and areas for improvement.… more
    Citigroup (01/18/25)
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  • Head of US Personal Banking and Wealth Management…

    Citigroup (Jacksonville, FL)
    …Crimes related Programs, including, KYC , CTR, Screening, Customer Remediation, Quality Control , Ops Training & Procedures, Customer Remediation, Account ... Crimes utility streamlines accountability and responsibility for Risk & Control activities across USPBWM and delivers process consistency to...Blocks & Closures, CX KYC / AML Customer Escalations including CX & Operational… more
    Citigroup (01/18/25)
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  • Senior Consultant - KYC Analyst

    Capco, a Wipro Company (Orlando, FL)
    …spanning 25+ years, our team is adept in delivering sustainable results, implementing quality control into all programs, adhering to strict SLAs, aligning ... regulatory reporting activities in coordination with compliance and internal control teams. The role of the KYC ...**What You'll Bring with You:** + 5+ years relevant KYC / AML experience + Excellent written, communication, and… more
    Capco, a Wipro Company (12/21/24)
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  • First Line Client Liaison/ KYC Officer, AVP

    MUFG (New York, NY)
    …collaborating with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control , AML Advisory and other stakeholders + ... 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 more
    MUFG (01/28/25)
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  • Senior Associate, KYC Specialist

    Capital One (Richmond, VA)
    …manage information in the system of record. Associates will also interact with the Quality Control team on findings and improvements. We are seeking an ... as dictated by regulations. Associates will have knowledge of AML and KYC programs, regulations, standards and...+ Address and resolve findings and errors identified during quality review process + Review and complete EDD requests… more
    Capital One (01/25/25)
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  • KYC Program Manager

    Meta (Chicago, IL)
    …(eg developing training materials, conducting train-the-trainer sessions, etc.) and monitoring quality . 4. Drive enhancements in KYC processes that adapt ... working collaboratively as part of a team 19. Understanding of AML / KYC controls and regulatory landscape **Preferred Qualifications:** Preferred Qualifications:… more
    Meta (01/15/25)
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  • KYC Operations Senior Manager - C13

    Citigroup (Florence, KY)
    The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to ... provide Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting services in...regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is… more
    Citigroup (01/10/25)
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  • KYC Delivery Manager (Hybrid)

    Citigroup (Tampa, FL)
    The KYC Global Delivery Manager will join the AML Investments & KYC Delivery Head, reporting to the AML Global Strategic Investments Head. The role will ... focus on driving the delivery of change within the KYC application at Citi. The role will work closely...degree, Master's degree preferred **Job Family Group:** Compliance and Control **Job Family:** AML Core **Time Type:**… more
    Citigroup (12/08/24)
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  • KYC Operations Associate Analyst - Closures…

    Citigroup (Florence, KY)
    The KYC Operations Associate Analyst is an entry-level position responsible for participating in Anti-Money Laundering ( AML ) monitoring, governance, oversight ... regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is...in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +… more
    Citigroup (01/08/25)
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  • Operations Control Analyst - KYC

    Bank of America (Phoenix, AZ)
    Operations Control Analyst - KYC Contact Center Bi-Lingual Phone Agent - Bilingual - Spanish Required Phoenix, Arizona **Job Description:** At Bank of America, ... **Line of Business Job Description:** Global Operations, Anti Money Laundering ( AML ) is responsible for completing Refresh Activities such as Know Your… more
    Bank of America (01/11/25)
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  • AML Periodic Transactions Review Analyst…

    Citigroup (Tampa, FL)
    …monitoring units to ensure findings are incorporated in all aspects of the AML control program **Requirements:** **Skills and competencies:** + Understanding of ... correspondent accounts by the clients and the possible associated AML risks while renewing the KYC documents...be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:**… more
    Citigroup (01/25/25)
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  • Global Markets and Banking AML Onboarding…

    Bank of America (New York, NY)
    …+ Key focus on client service and subject matter expert in AML / KYC , Client Lifecyle management, risk control and oversight. + Driving our "just do it's" ... and Regulations + Investigation Management + Oral Communications + Quality Assurance + Decision Making + Drives Engagement +...needed (US and/or EU) + Previous experience implementing new AML / KYC and Regulatory requirements for… more
    Bank of America (02/01/25)
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  • AML Strategy and Program Governance Manager

    Intuit (Atlanta, GA)
    …the suite of Intuit AML -regulated products and lines of business. + Develop quality control processes to ensure all AML compliance requirements are ... risk and compliance management. + Subject matter expertise or experience in AML transaction monitoring, AML -focused investigations, KYC /EDD compliance, data… more
    Intuit (12/22/24)
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  • Compliance AML Lead Analyst - C13

    Citigroup (New Castle, DE)
    …+ Effective verbal and written communication skills + Comprehensive knowledge of AML regulations preferred + Responsible for volume, quality and timeliness ... + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time… more
    Citigroup (01/28/25)
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  • Operations Lead - AML Refresh & Enablement…

    Bank of America (Charlotte, NC)
    Operations Lead - AML Refresh & Enablement Operations Jacksonville, Florida;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... operations. **Line of Business Job Description:** Global Operations, Anti Money Laundering ( AML ) is responsible for completing Refresh Activities such as Know Your… more
    Bank of America (11/06/24)
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  • Know Your Customer Quality Assurance…

    JPMorgan Chase (Charlotte, NC)
    …to your team and expand your career and skills in Quality Assurance control testing within the Know Your Customer ( KYC ) domain and in the financial ... Your Customer, you will play a pivotal role in implementing our KYC - Quality Assurance initiatives, reporting and collaborating with cross-functional teams to… more
    JPMorgan Chase (01/15/25)
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  • Know Your Customer Quality Assurance…

    JPMorgan Chase (Charlotte, NC)
    …Financial Crimes Compliance, and the enterprise-wide control program teams to ensure quality and accuracy of the KYC profile. Your role will involve ... to sustain improvements as they are made. As a KYC Quality Assurance Tester within the ...practices. + Proven ability to develop and implement effective AML control testing scripts. + Strong analytical… more
    JPMorgan Chase (01/15/25)
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  • Know Your Customer Quality Manager- Vice…

    JPMorgan Chase (Columbus, OH)
    …end-to-end testing process. As a Know Your Customer Quality Manager, the KYC team is an independent control function that performs post-production reviews of ... highly talented Vice President specializing in global Anti-Money Laundering ( AML ) and Know Your Customer ( KYC ) to...reports to the Global Head of Know Your Customer Quality Assurance and is pivotal in ensuring compliance with… more
    JPMorgan Chase (01/12/25)
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