- JPMorgan Chase (Columbus, OH)
- …innovative thinking, challenging the status quo, and striving to be best-in-class. As an AML/ KYC Officer II, Senior Associate in the AML/ KYC Governance and ... PATRIOT Act, FinCEN and FINRA requirements + Maintain the AML/ KYC risk management and control framework to...in financial services industry with background in controls, audit, quality assurance, operational risk management, or AML/ KYC ;… more
- SMBC (Los Angeles, CA)
- … KYC Manager with day-to-day operational processes and reporting. Reporting to the Commercial KYC Manager or KYC Associate , the Middle Office KYC ... + Updates personal/team logs as appropriate to measure workload and accomplishments. + Perform quality control on other team member's packages. + Be willing to… more
- Citigroup (O'Fallon, MO)
- The KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and ... 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
- Bank of America (Chandler, AZ)
- Operations Control Manager - Consumer AML Operations KYC Call Center Chandler, Arizona **Job Description:** At Bank of America, we are guided by a common purpose ... performance management by ensuring timely execution against established metrics and quality standards, understanding and anticipating inherent risks to the business,… more
- Bank of America (Fort Worth, TX)
- …personnel processes, audit/compliance, premises, and coordination of certain projects, associate training, service quality , process improvement, business ... GCIB / GM KYC Support VP New York, New York;Fort Worth,...operations analysis, identification and resolution of work flow issues, associate training, service quality , process improvement. Resolves… more
- JPMorgan Chase (New York, NY)
- Join our Global Banking team as a Deal Services Associate , where you'll collaborate with Product and Coverage teams to oversee and optimize Investment Banking ... reviews, and strategic pipeline management. **Job Description** As a Deal Services Associate within the Global Banking team, you will collaborate with Product and… more
- KPMG (Boston, MA)
- **Business Title:** Senior Associate , Financial Crimes Analytics **Requisition Number:** 119351 - 40 **Function:** Advisory **Area of Interest:** **State:** MA ... a career in Advisory. KPMG is currently seeking a Senior Associate , Financial Crimes Analytics to join our Advisory Services (https://advisory.kpmg.us/) practice.… more
- SMBC (New York, NY)
- …Description** SMBC's Global Structured Finance Department is looking for an Associate to join its Portfolio Management team covering project finance transactions ... energies, infrastructure, and telecom sectors. The role entails performing credit monitoring/ control /administration of a portfolio of borrowers with a view to… 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 with the ... process, adhering to procedures, regulatory requirements, and deadlines. Validate the KYC status of the customer along with entity documents to ensure customers… more
- Bank of America (Charlotte, NC)
- …may include:** + Conduct or coordinate quality Inspection reviews to ensure associate performance and control effectiveness + Execute Quality Assurance ... years in one or more of the following areas: Quality Control /Assurance Testing, Process Risk Control...Outlook, SharePoint, etc. **Desired Skills:** + ACAMS Certification + KYC /CIP/CDD knowledge or experience + Working knowledge of Risk,… more
- M&T Bank (Batavia, NY)
- …and Risk Management (audit requirements, fraud prevention, Know Your Customer ( KYC ) and customer information profile (CIP)). Profiles customers to identify financial ... + Exemplify and ensure compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Demonstrate… more
- M&T Bank (New York, NY)
- …Credit Administration Department. Supports department goals for both growth and asset quality under the direction of the Commercial Operations Manager and delivers ... up internal processing issues, on hazard insurance updates, on-going KYC remediation's, collateral documentation, in accordance with Credit Policy, Commercial… more
- M&T Bank (Schenectady, NY)
- …ongoing account reviews and re-evaluation of customer needs. Deliver a high- quality customer service experience during each customer interaction through a complete ... with BSA (Bank Secrecy Act), AML (Anti-Money Laundering) and KYC (Know Your Customer) requirements to protect Bank interests....and work collaboratively with Retail branch staff to ensure quality referrals of customers + Understand and adhere to… more
- Bank of America (Chicago, IL)
- …and interactions + Coordinates on internal processes and documents to deliver a quality and on time product to Global Markets clients + Onboarding Associate ... clear, coherent, approach to guide effective program/initiative setup, execution, and control . + Integrates knowledge of end-to-end business process into program… more