- Morgan Stanley (Purchase, NY)
- …for the Wealth Management and US Banks KYC Office . Align both communications and training to change management process . Create and deliver training ... KYC office including alignment between communications , procedures, and training . Leverage globally...* #LI-AJ1 **Job:** **Wealth Management* **Title:** * KYC Office - Training & Communications … more
- Bank of America (Charlotte, NC)
- GCIB / GM KYC Support Specialist Charlotte, North Carolina;Fort Worth, Texas **Job Description:** The Client Outreach team are the front line unit who work with ... clients as part of meeting Know Your Client ( KYC ) periodic refresh and remediation requirements. We work in close collaboration with Global Corporate and Investment… more
- Bank of America (Phoenix, AZ)
- Operations Control Mgr - KYC Contact Center Team Manager -Bilingual Spanish Required Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a ... execution, coordinating leadership routines, managing new hire and ongoing training , communication support, requisition coordination, managing front line production,… more
- Huntington National Bank (Columbus, OH)
- …core segments including Financial Intelligence Unit (FIU), Customer Risk Management (CRM), Office of Foreign Asset Controls (OFAC), and BSA Compliance. MMO is ... and maintain an efficient and effective AML transaction monitoring model, Customer Risk ( KYC ) model, High Risk Country model, and OFAC screening model. The program… more
- Citigroup (Tampa, FL)
- …demonstrates and promotes a positive team culture. + Excellent written and verbal communications skills + Advanced MS Office , particularly PowerPoint and Excel ... (AB&C) for USPB. Scope of coverage includes CIP (Customer Information Program), KYC (Know Your Customer), AML, Transaction Monitoring (TM, CTR, etc.), Screening… more
- Bank of America (Charlotte, NC)
- …Transactions and/or Relationships + Ensure compliance with regulators such as OFAC ( Office of Foreign Assets Control) + Monitor queue volumes and priorities + ... ACH experience + Experience in client due diligence and KYC + Highly organized individual - Demonstrates a bias...initiative and be flexible + Good oral and written communications skills. + PC proficiency and excellent Keyboarding/Typing skills.… more
- Bank of America (Jacksonville, FL)
- …Go To person for the manager, performing some routine management support (interviewing, training & support for team members). Develops and delivers training for ... for completing Refresh Activities such as Know Your Customer ( KYC ) and Client Due Diligence (CDD) checks for all...build their proficiency beyond the standard skills acquired in training + Provide real-time on floor support and coaching… more
- ManpowerGroup (New Castle, DE)
- …Assoc Analyst 2 (Entry level role)** **Location: New Castle, DE - 19720 [(First 2 months in office 5 days a week for training (No exceptions) then 3 days a week ... in office after training contingent on performance. If...online search tools, such as but not limited to KYC , Cognos. * Advanced proficiency in Microsoft Word, Excel,… more
- M&T Bank (Wilmington, DE)
- …across entire lifecycle of servicing loan clients including account setup, KYC procedures, global asset setup & maintenance, notice processing, warehouse reporting, ... as assigned. **HOW YOU CAN GROW YOUR CAREER:** Our team employs extensive cross- training in order to provide employees with a comprehensive view of all aspects… more
- MUFG (New York, NY)
- …and making a meaningful impact is rewarded. The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member ... transitioning them into significant sales in collaboration with Product Office members by proactively identifying transaction opportunities. Collaborate with… more
- Scotiabank (New York, NY)
- …US Sanctions, International Banking AML) to integrate AML/Sanctions requirements such as KYC onboarding and due diligence processes. + Risk Management: Maintains a ... of these issues. + Stakeholder Communication: Manages internal and external communications related to USCM AML/Sanctions program activities. This includes drafting… more
- Raymond James Financial, Inc. (New York, NY)
- …analysis/modeling, underwriting, structuring, client due diligence, portfolio management, and KYC /CIP responsibilities, among others. The Senior Loan Analyst will ... level of accuracy and attention to detail. . Effective oral and written communications to convey details on various Tailored Lending products and processes. .… more
- Innovative Systems (Pittsburgh, PA)
- …a competitive salary, potential for double OTE uncapped, great benefits, and the tools, training , and mentoring to be successful. And - Innovative is known for being ... through networking initiatives, cold-calling, LinkedIn, Partner channels and compelling email communications . + Respond promptly to all leads and inquiries to… more