- JPMorgan Chase (Tempe, AZ)
- …strategic initiatives, ensuring compliance and high-quality due diligence for client relationships. As the Dealer Services - AML / KYC Officer within the ... credit card sales and deposit growth, offering diverse financial services . As part of the Anti-Money Laundering/Know-Your-Customer Controls team,... Controls team, you will partner with Bankers and AML / KYC Operations to ensure all client … more
- MUFG (New York, NY)
- … with an emphasis on Securities products + Strong understanding of the Broker Dealer KYC requirements + Knowledge in client life cycle management, in particular ... a fast paced flow business. + Solid knowledge of KYC / AML and data governance policy and understanding...detect or report suspicious activities in banking and finance services . + Worked in KYC First Line… more
- Marex (New York, NY)
- …+ Full coordination and collection of client documentation and requirements to facilitate KYC / AML review and approval. + Ensure that appropriate CDD / ... Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access and...KYC and AML checks are carried out… more
- Deloitte (New York, NY)
- …properly delegate and meet deadlines. + Demonstrated experience related to AML , Know-Your-Customer ( KYC ), Transaction Monitoring, and Sanctions data, technology, ... using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led approach to transaction monitoring and… more
- Wells Fargo (Charlotte, NC)
- …Confirm desk positions, monitor exposures of counterparty credit limits, and verify KYC / AML /Tax onboarding requirements for all customers + Create and maintain ... should possess and display strong customer focus and client service skills + Candidate needs to be organized, affable,...are not eligible to be associated with a FINRA-registered broker- dealer . Successful candidates must also meet and comply with… more