- SMBC (Jersey City, NJ)
- …new customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer ... responsible for performing processes related to Know Your Customer ( KYC /CIP), assessing the quality of KYC...technical knowledge of AML, Bank Secrecy Act, Foreign Asset Control . + Very strong level knowledge of KYC… more
- MUFG (Jersey City, NJ)
- …related to client on-boarding and KYC production + Initiates and completes high quality KYC files inclusive of data input, research and analysis. + Perform ... lines of business within the scope of the Global Corporates team. + Maintain high quality KYC files and address any data inconsistencies to reduce errors. +… more
- SMBC (Jersey City, NJ)
- …employees. **Role Description** Within the Financial Crimes Compliance (FCC) Unit, Quality Assurance (QA) Testing Team is responsible for assessing compliance with ... AML/BSA and Sanctions laws and regulations. The QA Testing Associate is responsible for conducting the day-to-day testing efforts related to KYC , Sanctions, FIU… more
- JPMorgan Chase (New York, NY)
- **Job Description** As a Deal Services Associate within the Corporate and Investment Banking team, you will collaborate with Product and Coverage teams to manage and ... milestones of the deal lifecycle, assist in audit/regulatory reviews, and resolve control issues while reporting. Additionally, you will engage in meetings with… more
- KPMG (New York, NY)
- **Business Title:** Senior Associate , Financial Crimes **Requisition Number:** 112686 - 68 **Function:** Advisory **Area of Interest:** **State:** NY **City:** New ... a career in Advisory. KPMG is currently seeking a Senior Associate ,-Financial Crimes in Financial Crimes Analytics for our Consulting (https://advisory.kpmg.us/)… more
- Morgan Stanley (New York, NY)
- We are seeking an Associate to join the Internal Audit Division (IAD) Global Financial Crimes (GFC) team to support assurance activities over the Firm's financial ... and controls framework, including Anti-Money Laundering (AML), Know Your Customer ( KYC ), Sanctions, and Anti-Bribery and Corruption. The Internal Audit Division… more
- SMBC (New York, NY)
- …**Role Description** SMBC's Global Structured Finance Department is looking for an Associate to join its Project Finance North America Team (the "Team") of ... PPP/PFI transactions in North America. The role entails performing credit monitoring/ control /administration of a portfolio of borrowers with a view to identifying… more