- SMBC (Jersey City, NJ)
- …assist the KYC Director in directing day-to-day work of KYC team. Subject matter expert in the department and possibly across other functions. ... Description** Within the Compliance Department, the Know Your Customer ( KYC ) Vice President (VP) is responsible for leading and...CDD, EDD, periodic reviews, special projects, and being a subject matter expert and assisting… more
- Citigroup (New York, NY)
- …to identify, analyze, and document globally applicable KYC regulations. + Act as the subject matter expert on Citi's KYC Policy and Standards and ... **Description:** The KYC Policy and Standards Head will join the...role will have responsibility of key areas of the KYC Program, including all KYC Policy documents,… more
- ManpowerGroup (Tampa, FL)
- …updates and providing clear insights, challenges, and recommended actions. * Provide subject matter expertise in the interpretation of international AML ... **Role: KYC operations- Project management focused** **Location: Tampa, FL...across a wide range of industries and skills. Our expert family of brands -_ **_Manpower, Experis, Talent Solutions,… more
- TD Bank (Charlotte, NC)
- …+ Leads or contribute to cross-functional / enterprise initiatives as an organizational or subject matter expert helping to identify risk / provide guidance ... scaled agile delivery considered an asset **Preferred Qualifications** + AML/ KYC Customer Due Diligence Expert (ACAMS or...that is why we believe that all colleagues, no matter where they work, are customer facing. As we… more
- TD Bank (Atlantis, FL)
- …recommendations and acts as a specialized resource to other departments based on subject matter expertise including, but not limited to, customer identification ... The Financial Crimes Risk Management (FCRM) Know Your Customer ( KYC ) Program Team is responsible for the establishment and...focused special projects on behalf of FCRM + Delivers subject matter expertise and AML/ATF/Sanctions/ABAC guidance to… more
- Morgan Stanley (New York, NY)
- …impact on the world? Read on *What you'll do in the role:* - Serve as a subject matter expert within functional area, working with Team Manager to manage ... (such as US, Germany, Dubai, Hong Kong, UK, Singapore KYC requirements) - Coordinate work, train and develop other...allocation, and project contribution - Develop SME knowledge on KYC and Non-AML regulations along with Morgan Stanley specific… more
- Citigroup (Tampa, FL)
- …principal Regulators, Compliance Testing, and Internal Audit. + Act as the Subject Matter Expert for KYC -related matters, provide input and guidance, as ... includes oversight and management of the following: + AML KYC Program + AML Product Risk Program + AML...Technology). + The ability to develop talent and appropriate subject matter expertise. + Experience with managing… more
- JPMorgan Chase (Charlotte, NC)
- …capabilities in risk identification, assessment, and mitigation. + Maintain a team of strong KYC subject matter experts by providing coaching, guidance, and ... Review function at the forefront of risk identification and mitigation. + Provide expert AML and KYC guidance to the KYC QA team and business lines. +… more
- JPMorgan Chase (Tampa, FL)
- …+ Understand Legal Entity structures along with Anti-Money Laundering (AML) and Regulatory Subject Matter Expert such as FinCEN, MiFid **Required ... relationships with clients and business partners? If so, our KYC team within the Commercial Investment Bank is the...place for you! As a **Wholesale Know Your Customer ( KYC ) Associate** , you will be focused liaising with… more
- JPMorgan Chase (Jersey City, NJ)
- …relevant technology enhancements. + Lead or participate in projects and act as a subject matter expert in working groups to enhance process efficiency. ... and external parties, including Deal Teams, Credit Risk, Legal, KYC , Loan and Agency Services, as well as Lender...record. + Engage with Deal Team, Deal Services, and KYC Teams for all aspects of Lender, Borrower, Guarantor,… more
- Mizuho Corporate Bank (New York, NY)
- …specialized FCC related tasks, managing routine operational activities, and acting as a Subject Matter Expert (SME). This role involves overseeing the ... the team's active involvement in the Know Your Customer ( KYC ) program, ensuring thorough customer due diligence and ongoing...training, as well as direct workflows in alignment with KYC and Mizuho standards and policies. Collaborating closely with… more
- Citigroup (Los Angeles, CA)
- …the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth ... of contact / guidance for clients going through the KYC onboarding and account opening process + Provide the...service and teamwork to our clients + Possess an expert knowledge in Citi's client onboarding and account opening… more
- Bank of America (Charlotte, NC)
- …+ Monitor daily staffing reports, SLA performance, Key Controls. + Act as the subject matter expert on the process. Prepare monthly production highlights ... for completing Refresh Activities such as Know Your Customer ( KYC ) and Client Due Diligence (CDD) checks for all...in adherence to all jurisdictional regulatory requirements related to KYC . + Engage with senior stakeholders and leaders to… more
- TD Bank (Charlotte, NC)
- …+ Leads or contribute to cross-functional / enterprise initiatives as an organizational or subject matter expert helping to identify risk / provide guidance ... professionals and specialists. This role is also a high-level expert on models and provides guidance to the team...guidelines of conduct + Shares knowledge, information, skills, and subject matter expertise among the team and… more
- TD Bank (Charlotte, NC)
- …and share knowledge with internal teams, business partners and senior management. Act as a subject matter expert on AML models and validation processes. + ... policies, procedures and guidelines of conduct + Shares knowledge, information, skills, and subject matter expertise among the team and ensures the timely… more
- Citigroup (Los Angeles, CA)
- …and strengthening an effective portfolio; + Works with product specialists and subject matter experts to structure innovative and customized solutions that ... and retention of clients, ensuring the appropriate "Know Your Client" ( KYC ) and other compliance deliverables are met; + Identifies cross-sell opportunities… more
- Citigroup (Houston, TX)
- …and strengthening an effective portfolio; + Works with product specialists and subject matter experts to structure innovative and customized solutions that ... and retention of clients, ensuring the appropriate "Know Your Client" ( KYC ) and other compliance deliverables are met; + Identifies cross-sell opportunities… more
- Ankura (NY)
- …lead contact for Client engagements including delegation of duties and project management; + Serve as Subject matter Expert in the fields of AML / BSA / ... + Build, enhance or localize compliance programs including risk assessments, KYC , policies, procedures, internal controls, and transaction monitoring and watchlist… more
- City National Bank (Los Angeles, CA)
- …**What you will do** + Provide support for FX Spots, Forwards, NDFs etc. + Subject Matter Expert in all Back-Office operations. + Builds and manages ... which may include escalating to management, referring client transactions to KYC Department for enhanced due diligence or Compliance Investigations for potential… more
- City National Bank (Los Angeles, CA)
- …all projects assigned to operational department, compliance related activities and serves as subject matter expert and liaison on cross-functional task ... which may include escalating to management, referring client transactions to KYC Department for enhanced due diligence or Compliance Investigations for potential… more