- MUFG (Jersey City, NJ)
- …Quality Control professional is responsible for performing quality control review of KYC files submitted by the Onboarding Unit to ensure compliance with the ... more
- Citigroup (Los Angeles, CA)
- The Client Onboarding Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... more
- Citigroup (Tampa, FL)
- The Client Service Assoc Analyst has a strong background in KYC processes, procedures and policies. Client Service Assoc Analyst will drive the creation of ... more
- Capgemini (San Antonio, TX)
- …6 months to 2 years relevant experience conducting institutional corporate clients KYC onboarding and refresh according to relevant AML legislations across ... more
- Citigroup (San Francisco, CA)
- …and funding. + Lead all onboarding control aspects for the client: AML / KYC / OWS, Alerts, CRF, PUP. Protects the bank and the client by complying with relevant ... more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the Compliance ... more