- City National Bank (Phoenix, AZ)
- * KYC REVIEW ANALYST SENIOR - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in ... profile to determine accuracy of client risk level. * The KYC Review ( Analyst - Senior ) will perform Enhance Due Diligence (EDD) reviews for commercial… more
- Coinbase (Phoenix, AZ)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... Relevant experience in SAR narrative drafting and filing * Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies… more
- MUFG (Tempe, AZ)
- …or the Financial Conduct Authority in the UK); know your customer ( KYC ) laws, rules, and regulations; surveillance (transactions); Market Abuse Regulation (EU); and ... addressing any challenges that might impact audit delivery timelines and/or timely review of workpapers + Maintain regular touchpoints with stakeholders to drive and… more