- MUFG (Jersey City, NJ)
- …Job Summary The Quality Control Professional I is responsible for performing quality control review of KYC files submitted by the Onboarding Unit to ... the First Line of Defense Control Office. Responsibilities: + (85%) Performs quality control reviews of KYC files created by Onboarding team to determine… more
- Mizuho Corporate Bank (New York, NY)
- …as well as applicable regulatory requirements. In addition to testing in search of any control weaknesses, the AML/ KYC QA Analyst will also assess for and ... QA Analyst will include: + Analyzing CDD/ KYC profiles to ensure that high quality .../AML cases to assess and determine the effectiveness of control and to independently evaluate the work product for… more
- Bank of America (New York, NY)
- Sr Business Control Specialist - Quality Analyst , Anti...control oversight and execution. The job is a Quality Control position focusing on KYC ... enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within… more
- MUFG (Jersey City, NJ)
- …**Job Summary:** The First Line of Defense Unit is responsible to perform the Quality Assurance review of KYC routine review. Operations for both new onboarding, ... May receive delegated responsibilities from management. **Major Responsibilities:** + Perform Quality assurance of client KYC profile completed by … more
- Neuberger Berman (New York, NY)
- …entity documentation review, KYC data gathering and review, performing quality control check before submission for approval, documentation, account funding ... a member of the Private Wealth Centralized Business Services group, the Associate/ Analyst will provide onboarding and business support to Neuberger Berman Private… more