- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Process & Control oversees and leads build ... part of a new KYC function accountable for designing and delivering KYC capabilities, and driving formalization of LOB process , controls, and procedures to… more
- Truist (Charlotte, NC)
- …leadership position for the production team in the absence of the Operations Manager . ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a summary of the essential ... Control (OFAC); Bank Secrecy Act (BSA); Know Your Client ( KYC ) and Enhanced Due Diligence (EDD). 2. Letters of...action, and/or make recommendations for correction To the Operations Manager . 7. Assist, as needed, in the day-to-day processing… more
- US Bank (Charlotte, NC)
- …for collecting, analyzing and reporting data tied to CBB Know Your Customer ( KYC ) and Anti-Money Laundering (AML) compliance and risk from various systems and ... and implement efficient controls + Understand end to end process and data flows to identify gaps and enhancements...+ Specific Anti-Money Laundering (AML) knowledge such as Know-Your-Customer ( KYC ) + 8+ years of strong experience in SQL… more
- Bank of America (Charlotte, NC)
- …+ Ensure teams is in adherence to all jurisdictional regulatory requirements related to KYC . + Engage with senior stakeholders and leaders to identify issues ... for completing Refresh Activities such as Know Your Customer ( KYC ) and Client Due Diligence (CDD) checks for all...employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep… more