- Robert Half Management Resources (New York, NY)
- Description We are offering a long-term contract employment opportunity for a KYC Client Onboarding role in the banking industry, based in New York. This role ... involves various aspects of client onboarding processes, risk management, and compliance protocols...management or a related field * Comprehensive knowledge of compliance and regulatory standards * Familiarity with KYC… more
- SMBC (Los Angeles, CA)
- …and PowerPoint skills are required. + Thorough knowledge and understanding of SMBC KYC and compliance procedures. + Strong customer service skills. + Problem ... administrative support to Relationship Managers, maintains customer information, conducts KYC processes, coordinates loan and deposit processes for JDAD customers… more
- Citigroup (Jacksonville, FL)
- The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide ... lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment + Perform program… 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,.../CIP. **PRINCIPAL DUTIES & RESPONSIBILITIES** + Performs new customer onboarding , updates, periodic reviews and static data maintenance. +… more
- Huntington National Bank (Schaumburg, IL)
- …present in all legal forms and documentation. + Work closely with the Documentation Manager , Onboarding Director, Legal, and Compliance ; e xercise discretion ... will collaborate with Sales Support, Portfolio Management, Credit, Legal, and Compliance regarding documentation, KYC , and Salesforce (Engine) data integrity… more
- NatWest Markets (Stamford, CT)
- US Client Services and Onboarding , Vice President Stamford,United States Permanent Full Time \#R-00240566 Our people work differently depending on their jobs and ... style to suit team members and work with senior manager to effectively deliver operational processes, manage risks and...+ Partner with global Oversight and regional second line Compliance teams to maintain effective oversight of financial crime… more
- Bank of America (Plano, TX)
- …space. The emphasis is on effectively and accurately using data to drive operations and compliance . This is a manager role with direct oversight for a team of ... Client Reporting Manager I - Global Operations Jacksonville, Florida;Plano, Texas;...sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence ( KYC /CDD) and covers refresh (periodic review) as its core… more
- Amazon (Arlington, VA)
- …effective controls for sellers as the program matures and develops. The Account Compliance Risk Manager will be responsible for ensuring that the INFORM ... Description The goal of the Americas Account Compliance team is to build seller trust by...grow. This role will report to the INFORM Program Manager and will support the program's efforts in maintaining… more
- MUFG (New York, NY)
- …S&T Desks + Any other S&T related materials required by the line manager and/or Tokyo headquarters **Client Perimeter/ KYC /Risk Framework and Management** * ... for relevant committees such as MUSA Management Committee, Risk, Controls and Compliance Committee, MUSA Board Meeting Update + FOCE Meeting material and acting… more
- Scotiabank (New York, NY)
- Senior Manager , Global AML US Cash Management - Systems...first line of defense (US/GTB Internal Controls and GBM Onboarding ) such as KYC Onboarding ... winning team, committed to results, in an inclusive and high-performing culture. **Sr. Manager , Global AML US Cash Management - Systems and Data Oversight - New… more
- Scotiabank (New York, NY)
- …Knowledge of quality assurance / 1st Line Testing processes and knowledge of KYC onboarding and periodic refresh processes + Strong knowledge of ... Ensure effective and efficient execution of1st Line Testing over onboarding (AML/ KYC ) Controls in accordance with methodology...Minimum of 7-10 years in financial services and AML/ATF compliance + Experience as a people manager … more
- M&T Bank (Wilmington, DE)
- …various other structured finance documentation + Responsible for managing client onboarding including account opening process, KYC procedures and documentation ... distributions. Additionally, the team monitors and reports on various portfolio compliance requirements related to the underlying portfolio asset attributes. Join… more
- Bank of America (Fort Worth, TX)
- Business Control Manager - GCAOO M&I QA Governance Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey; Plano, Texas **Job Description:** At Bank of ... actions plans and milestones. Global Credit, Anti-Money Laundering (AML) and Onboarding Operations (GCAOO) delivers credit fulfillment, service and operations of… more
- Equitable (Charlotte, NC)
- FIU Enhanced Due Diligence Manager ( 240000NG ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : Equitable **Schedule** : Full-time ... position is based in our Charlotte, NC office. The AML Enhanced Due Diligence Manager ("EDD Manager ") will support the maintenance and control design strategy of… more
- SMBC (Phoenix, AZ)
- …Red Flags, Identity Theft Protection Program, etc. + Partner with AML/BSA and Compliance , Membership, and Onboarding , Data Science, and Product teams on ... activities as payments (ACH Debit etc), P2P money movement, disputes, chargebacks, AML, and compliance frameworks such as KYC /CIP + A proven record of timely and… more
- Citigroup (Los Angeles, CA)
- …Manage customers and transactions in the CRM platform + Verify adherence to global KYC (Know Your Customer) standards during the onboarding process and, on an ... This Senior Relationship Manager is primarily responsible for originating new banking...ongoing basis, ensuring the appropriate compliance deliverables are met + Ensure compliance … more
- Morgan Stanley (New York, NY)
- …Operations Team is considered the first line of defence and supports the onboarding , client due diligence, and negative news processes for Morgan Stanley clients. ... new and existing clients to effectively support the firm's KYC program including but not limited to: Manage the...with the Second Line of Defense Global Financial Crimes Compliance teams to monitor client relationships on an ongoing… more
- Neuberger Berman (New York, NY)
- …of the Centralized Business Services Team, the Vice President will provide onboarding and client service support to Neuberger Berman Wealth Advisor, Portfolio ... Management and Trust Company teams. The Vice President will partner with Supervision, Compliance , Business Control and Operations as a point of service contact to… more
- Zero Hash (NY)
- …with multi-currency exposure + Experience with bank onboarding and managing KYC , AML, and regulatory compliance + Strong capital / liquidity forecasting ... market, this role is for you. Responsibilities Banking and Compliance + Lead the onboarding process for...new banking relationships and expansion of existing relationships, ensuring compliance with Know Your Customer ( KYC ) and… more
- BlackRock (Wilmington, DE)
- …operations teams and senior leaders along with ICB, Legal, Tax, RQA and Compliance with regards to trade confirmations, allocations, KYC documentation, review of ... **About BlackRock** Elevate your career by joining the world's largest asset manager ! Thrive in an environment that fosters positive relationships and recognizes… more