- 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 ... reporting, and monitoring routines necessary to adequately execute the KYC High Risk Reviews program. **Depth &...own field and knowledge of broader related areas + Senior specialist providing advisory services to executives,… more
- 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
- 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...highly confidential information with appropriate discretion. >work in a high volume, fast paced environment; and >work in a… more