- Bank of America (Miami, FL)
- …processes, and identify opportunities that enhance the client experience. **The Role** The KYC Client Outreach Specialist (COS) teams serve as the Front Line ... will be a part of the Know Your Client ( KYC ) Outreach teams within the Global Corporate and Investment...or a related industry + Preferred: Certified Anti-Money Laundering Specialist ("CAMS") + Knowledge of AML CDD policy… more
- Bank of America (Miami, FL)
- …processes, and identify opportunities that enhance the client experience. **The Role** The KYC Client Outreach Specialist (COS) teams serve as the Front Line ... with clients as part of meeting Know Your Client ( KYC ) periodic refresh and remediation requirements. We work in...or a related industry + Preferred: Certified Anti-Money Laundering Specialist ("CAMS") + Knowledge of AML CDD policy… more
- Morgan Stanley (Miami, FL)
- …financial crimes activities including defining risk mitigant strategies, adherence to policy and setting risk tolerance and expectations as well as championing ... effective resolution with other stakeholders including Financial Crimes Management, Risk, and KYC Office as well as internal audit staff. . Overseeing the… more
- Morgan Stanley (Miami, FL)
- …financial crimes activities including defining risk mitigant strategies, adherence to policy and setting risk tolerance and expectations as well as championing ... considerations: * Experience in QC/QA functions performing an end-to-end Quality Control KYC review of new onboarding and periodic review files. * Experience with… more