- Meta (Chicago, IL)
- **Summary:** Meta FinTech Compliance is seeking a KYC Process Automation Manager to lead the identification, analysis, and optimization of operational ... impact will shape the future of AI-driven compliance solutions. **Required Skills:** KYC Process Automation Manager Responsibilities: 1. Analyze existing… more
- Byline Bank (Chicago, IL)
- …3 times a week** **Objective of Position** : The Client Onboarding Governance Manager serves as the central owner of Byline's client onboarding framework, bridging ... workflows, strengthening Customer Identification Program (CIP) and Know Your Customer ( KYC ) controls, and integrating customer data into enterprise systems. By… more
- Byline Bank (Chicago, IL)
- …deposit account onboarding platform. This position reports to the VP, Digital Banking Manager , and will eventually report to the Digital Banking Supervisor. The role ... BSA, Fraud, Retail Administration, and Retail teams to develop onboarding review process and provide procedural oversight. + Engagement with Digital Banking Strategy… more