- TEKsystems (Charlotte, NC)
- …The Client List Screening Specialist will be responsible for conducting thorough screenings of client accounts and other related lists to ensure compliance with ... regulatory requirements and internal policies. This role involves analyzing data, identifying potential risks, and collaborating with various teams to mitigate any associated concerns. The ideal candidate will exhibit strong analytical skills, attention to… more
- Bank of America (Charlotte, NC)
- Operations Senior Analyst - AML Refresh Operations - Portuguese Required Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... Role Overview:** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) is part of the Global Operations organization and is responsible for… more
- Bank of America (Charlotte, NC)
- Client Reporting Analyst I Plano, Texas;Jacksonville, Florida; Charlotte, North Carolina **Job Description:** **About Us:** At Bank of America, we are guided by a ... AML and economic sanctions risks. The team performs AMLKnow-Your-Client/ClientDue Diligence ( KYC /CDD) and covers refresh (periodic review) as its core activity.… more
- Bank of America (Charlotte, NC)
- Data, Automation and Reporting Analyst Pennington, New Jersey;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... sanctions risks. The team performs AML Know Your Customer/Client Due Diligence ( KYC /CDD) and covers refresh (periodic review) as its core activity. This role… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** Skilled data analyst that can identify issues, work with large data sets, and prescribe appropriate ... expertise in the AML transaction monitoring or similar domain (eg Fraud, KYC , Payments) + Demonstrated leadership and interpersonal skills including ability to… more
- Insight Global (Charlotte, NC)
- …extension. This individual must have a strong background as a Data Analyst working with data flows, data reconciliation, regulatory remediation, and data controls ... experience working with data/SQL 2+ years of experience within AML/Fraud/Risk/ KYC /Financial Crimes - Excellent analytical and problem-solving abilities Effective… more
- Bank of America (Charlotte, NC)
- …economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence ( KYC /CDD) and covers refresh (periodic review) as its core activity. ... there is a dedicated team responsible in reaching out to clients for KYC /CDD documentations to fulfill its due diligence requirements. The team also covers… more
- Bank of America (Charlotte, NC)
- …(AML) is responsible for completing Refresh Activities such as Know Your Customer ( KYC ) and Client Due Diligence (CDD) checks for all clients that do business ... a process that allows for feedback to the impact Analyst to ensure coaching on defects that will alleviate...in adherence to all jurisdictional regulatory requirements related to KYC . + Engage with senior stakeholders and leaders to… more