- TradeStation (Chicago, IL)
- …search for innovation.What We Are Looking For:We are looking for a Account Services Manager who will help support the Senior Director of Account Services in managing ... the Accounts Services Team. The Account Services Manager will be responsible for managing a team of...to middle office and back office new account set-ups, KYC and CIP for equities, equity options, and futures… more
- Lennar Mortgage (Miami, FL)
- …as required, based on requirement of JV agreements, and ensure compliance with KYC requirements. - Perform bank statement analyses and ensure billing is consistent ... with agreed fees. - Responsible for all corporate card programs (Purchase card and T&E card) as well as the expense reimbursement process. - Oversees the virtual card program and collaborates with Accounts Payable on the enrollment of vendors in the… more
- Fidelity TalentSource LLC (Merrimack, NH)
- …clearing banks, agent banks, and custodian banks to navigate know your customer ( KYC ) and anti-money laundering (AML) due diligence carried out. The team further ... relationships, especially with legal, operations, and investment teams.An experienced people manager .Ability to manage and prioritize based on volume and complexity… more
- 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 ... role is to drive the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Provide senior oversight of… more
- Bank of America (Charlotte, NC)
- GCIB / GM KYC Business Support Manager VP New York, New York;Fort Worth, Texas; Charlotte, North Carolina **Job Description:** **The Function** The Client ... with clients as part of meeting Know Your Client ( KYC ) periodic refresh and remediation requirements. We work in...and develops client connections, engages client representatives to obtain KYC documentation, and acts as a coordination point for… more
- SMBC (Los Angeles, CA)
- …Identification Program ( KYC /CIP), special projects, and assisting the Commercial KYC Manager with day-to-day operational processes and reporting. Reporting ... to the Commercial KYC Manager or KYC Associate, the Middle Office KYC Analyst will perform routine operational day-to-day actions and specialized tasks… more
- JPMorgan Chase (Jersey City, NJ)
- …in proactive collaborations, onboarding, and product evolution. As a Customer Success Manager in Alternative Funds Services AML/ KYC team, you develop and ... core contributor of the team. **Job responsibilities** + Lead our team of AML/ KYC specialists, who gather, review and maintain required Anti-Money Laundering (AML) /… more
- Morgan Stanley (New York, NY)
- …difference, then GFC might be the right team for you. About The Team The Global KYC Advisory team is tasked with setting KYC policy in coordination with Global ... Financial Crimes Advisory and Legal colleagues, and implementing KYC control changes and enhancements, working directly with Operations, the Business Unit… more
- Morgan Stanley (Baltimore, MD)
- …a subject matter expert within functional area, working with Team Manager to manage processes, risks and/or projects, proposing and implementing improvements/changes ... in working groups for large scale change within the KYC space *What you'll bring to the role:* -...you'll bring to the role:* - Experience of completing KYC for a broad range of customer types including… more
- JPMorgan Chase (Columbus, OH)
- Become an integral part of AML/ KYC Governance and Oversight team where you will have the opportunity to work in a fast-paced organization and each day will be ... to detail and quality. As an Executive Assistant in AML/ KYC Governance and Oversight team, you will need to...in a team environment, be able to represent the manager /group with professional courtesy and acumen, and deliver flawless… more
- M&T Bank (Rockville, MD)
- …+ Adhere to Commercial Know Your Customer ( KYC ) policies. Assist the KYC Officer and Relationship Manager with the BSA/AML/ KYC process, adhering ... to procedures, regulatory requirements, and deadlines. Validate the KYC status of the customer along with entity documents...on the nature of the issue. Seek guidance from manager when appropriate. + Assists team members with resolving… more
- Bank of America (New York, NY)
- Client Outreach Director Manager New York, New York;Miami, Florida; Fort Worth, Texas; Charlotte, North Carolina **Job Description:** **The Function** The Client ... with clients as part of meeting Know Your Client ( KYC ) periodic refresh and remediation requirements. We work in...and develops client connections, engages client representatives to obtain KYC documentation, and acts as a coordination point for… more
- Bank of America (New York, NY)
- Client Outreach VP Manager Charlotte, North Carolina;New York, New York; Miami, Florida; Fort Worth, Texas **Job Description:** Candidate will be a part of the Know ... Your Client ( KYC ) Outreach teams within the Global Corporate and Investment...with clients as part of meeting Know Your Client ( KYC ) periodic refresh and remediation requirements. We work in… more
- Citigroup (Wilmington, DE)
- …risks, defining standard controls and understanding Branded Cards gaps Key AML/ KYC Responsibilities: + Strong understanding of Anti-money Laundering (AML) and Know ... Your Customer ( KYC ) regulations, policies, and standards and applicability to Branded...standards and applicability to Branded Cards + Partner with AML/ KYC Compliance and Financial Crimes to adopt new policies,… more
- MUFG (Tempe, AZ)
- …business exposure in the world of Anti-Money Laundering (AML), Know Your Customer ( KYC ) and Financial Crime broadly. Summer Analysts can expect to have the ... opportunity to learn AML/ KYC foundational concepts, as well as how to operationalize...to your success and will pair you with a mentor/ manager who will work with you to set goals,… more
- Morgan Stanley (Baltimore, MD)
- …enhancement and governance of technology controls that support the Firm's AML, KYC and Sanctions obligations. The remit of the team includes suspicious activity/AML ... to join the GFC Monitoring and Screening Controls team as a project manager and business analyst supporting the Firm's Screening controls program. In this role,… more
- Bank of America (Addison, TX)
- Operations Professional Markets ( Manager ) Addison, Texas **Job Description:** **ABOUT US:** At Bank of America, we are guided by a common purpose to help make ... overall operating model. **Line of Business Job Description:** This is a team manager role. Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (… more
- Bank of America (Chandler, AZ)
- …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 ... client AML/ KYC refresh globally. The team supports the business in...regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc… more
- Pilot Company (Houston, TX)
- …maintain KYC documentation including policies and procedures 9. Assist Manager , Trading Compliance with review of compliance surveillance alerts, while learning ... compliance. **Essential Functions** 1. Facilitate end-to-end Know Your Customer ( KYC )/Due Diligence (DD) onboarding for PFJ Energy 2. Coordinate...escalate as required to the Regulatory & Compliance Manager in a timely manner 8. Update and… more
- Capital One (Richmond, VA)
- West Creek 8 (12080), United States of America, Richmond, Virginia Manager , Process Manager - Card Customer Identity Card Customer Identity is looking for a ... Manager -level associate with experience in process/risk management, and who...partner with AML Compliance and AML Legal to ensure KYC / AML related processes continue to meet regulatory requirements.… more
