- TD Bank (New York, NY)
- …of the KYC Policy Team is to set the requirements for the US KYC Program and develop and maintain the governing policies and standards for compliance with ... US regulations. The team provides ongoing advisement around KYC requirements and works with cross-functional units (Compliance, Technology,...to effectively report on the status of the AML program + Represents FCRM as a specialist … more
- Morgan Stanley (New York, NY)
- …the second line of defense program design; adoption and assessment of program requirements and controls within the KYC Office; and self-identification and ... to learn, achieve, and grow. The Know Your Customer ( KYC ) Office is an AML function under Financial Crimes,...confidential information with appropriate discretion. * Direct and drive senior stakeholders towards a common goal and high EQ.… more
- Morgan Stanley (New York, NY)
- …implement effective controls and develop client relationships. This is a Team Specialist position at Director level within Core Services, which is responsible for ... and existing client regular review in accordance with regulatory program requirements (such as US, Germany, Dubai, Hong Kong,...(such as US, Germany, Dubai, Hong Kong, UK, Singapore KYC requirements) - Coordinate work, train and develop other… more