• Senior Fcrm KYC High Risk…

    TD Bank (New York, NY)
    …with a customer relationship throughout the customer lifecycle. The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence ... role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research,… more
    TD Bank (01/18/25)
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  • KYC Operations Director (AVP)

    Morgan Stanley (New York, NY)
    …implement effective controls and develop client relationships. This is a Team Specialist position at Director level within Core Services, which is responsible for ... and project contribution * Conduct detailed reviews of client's KYC records to ensure compliance with regulatory and internal...others to establish new reports where needed * Ensure high process quality scores and address findings identified in… more
    Morgan Stanley (01/22/25)
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  • Sales Specialist

    S&P Global (New York, NY)
    …**Responsibilities and Impact:** The Sales Director will be a member of the high growth sales team, which is responsible for delivering and maintaining the ... with experience selling into the financial services segment, focusing on Operations, KYC , Onboarding, Tax, Compliance and Technology department. You will be guided… more
    S&P Global (11/20/24)
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  • EDD (Enhanced Due Diligence) Operations- ED- Team…

    Morgan Stanley (New York, NY)
    …or documentation for new and existing clients to effectively support the firm's KYC program including but not limited to: Manage the implementation of internal ... policies, provide periodic reporting to senior stakeholders, and make recommendations to improve procedures governing...confidential information with appropriate discretion. > work in a high volume, fast paced environment; and > work in… more
    Morgan Stanley (01/04/25)
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