- Citigroup (Florence, KY)
- The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to ... role is to drive the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Provide senior oversight of… more
- Bank of America (Charlotte, NC)
- GCIB / GM KYC Business Support Manager VP New York, New York;Fort Worth, Texas; Charlotte, North Carolina **Job Description:** **The Function** The Client ... with clients as part of meeting Know Your Client ( KYC ) periodic refresh and remediation requirements. We work in...and develops client connections, engages client representatives to obtain KYC documentation, and acts as a coordination point for… more
- SMBC (Los Angeles, CA)
- …Identification Program ( KYC /CIP), special projects, and assisting the Commercial KYC Manager with day-to-day operational processes and reporting. Reporting ... to the Commercial KYC Manager or KYC Associate, the Middle Office KYC Analyst will perform routine operational day-to-day actions and specialized tasks… more
- JPMorgan Chase (Jersey City, NJ)
- …in proactive collaborations, onboarding, and product evolution. As a Customer Success Manager in Alternative Funds Services AML/ KYC team, you develop and ... core contributor of the team. **Job responsibilities** + Lead our team of AML/ KYC specialists, who gather, review and maintain required Anti-Money Laundering (AML) /… more
- Morgan Stanley (New York, NY)
- …difference, then GFC might be the right team for you. About The Team The Global KYC Advisory team is tasked with setting KYC policy in coordination with Global ... Financial Crimes Advisory and Legal colleagues, and implementing KYC control changes and enhancements, working directly with Operations, the Business Unit… more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , AML Financial Crime Risk Oversight oversees the team and leads 2nd-line ... matters and escalations. The Financial Crimes Risk Management Know Your Customer ( KYC ) Program Team is responsible for the establishment and ongoing oversight of… more
- Morgan Stanley (Baltimore, MD)
- …a subject matter expert within functional area, working with Team Manager to manage processes, risks and/or projects, proposing and implementing improvements/changes ... in working groups for large scale change within the KYC space *What you'll bring to the role:* -...you'll bring to the role:* - Experience of completing KYC for a broad range of customer types including… more
- JPMorgan Chase (Columbus, OH)
- Become an integral part of AML/ KYC Governance and Oversight team where you will have the opportunity to work in a fast-paced organization and each day will be ... to detail and quality. As an Executive Assistant in AML/ KYC Governance and Oversight team, you will need to...in a team environment, be able to represent the manager /group with professional courtesy and acumen, and deliver flawless… more
- M&T Bank (Rockville, MD)
- …+ Adhere to Commercial Know Your Customer ( KYC ) policies. Assist the KYC Officer and Relationship Manager with the BSA/AML/ KYC process, adhering ... to procedures, regulatory requirements, and deadlines. Validate the KYC status of the customer along with entity documents...on the nature of the issue. Seek guidance from manager when appropriate. + Assists team members with resolving… more
- Bank of America (New York, NY)
- Client Outreach Director Manager New York, New York;Miami, Florida; Fort Worth, Texas; Charlotte, North Carolina **Job Description:** **The Function** The Client ... with clients as part of meeting Know Your Client ( KYC ) periodic refresh and remediation requirements. We work in...and develops client connections, engages client representatives to obtain KYC documentation, and acts as a coordination point for… more
- Bank of America (New York, NY)
- Client Outreach VP Manager Charlotte, North Carolina;New York, New York; Miami, Florida; Fort Worth, Texas **Job Description:** Candidate will be a part of the Know ... Your Client ( KYC ) Outreach teams within the Global Corporate and Investment...with clients as part of meeting Know Your Client ( KYC ) periodic refresh and remediation requirements. We work in… more
- Citigroup (Wilmington, DE)
- …risks, defining standard controls and understanding Branded Cards gaps Key AML/ KYC Responsibilities: + Strong understanding of Anti-money Laundering (AML) and Know ... Your Customer ( KYC ) regulations, policies, and standards and applicability to Branded...standards and applicability to Branded Cards + Partner with AML/ KYC Compliance and Financial Crimes to adopt new policies,… more
- MUFG (Tempe, AZ)
- …business exposure in the world of Anti-Money Laundering (AML), Know Your Customer ( KYC ) and Financial Crime broadly. Summer Analysts can expect to have the ... opportunity to learn AML/ KYC foundational concepts, as well as how to operationalize...to your success and will pair you with a mentor/ manager who will work with you to set goals,… more
- Morgan Stanley (Baltimore, MD)
- …enhancement and governance of technology controls that support the Firm's AML, KYC and Sanctions obligations. The remit of the team includes suspicious activity/AML ... to join the GFC Monitoring and Screening Controls team as a project manager and business analyst supporting the Firm's Screening controls program. In this role,… more
- Bank of America (Addison, TX)
- Operations Professional Markets ( Manager ) Addison, Texas **Job Description:** **ABOUT US:** At Bank of America, we are guided by a common purpose to help make ... overall operating model. **Line of Business Job Description:** This is a team manager role. Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (… more
- Bank of America (Chandler, AZ)
- …Job Description:** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) is part of the Global Operations organization and is responsible for ... client AML/ KYC refresh globally. The team supports the business in...regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc… more
- Pilot Company (Houston, TX)
- …maintain KYC documentation including policies and procedures 8. Assist Manager , Trading Compliance with review of compliance surveillance alerts, while learning ... compliance. **Essential Functions** 1. Facilitate end-to-end Know Your Customer ( KYC )/Due Diligence (DD) onboarding for PFJ Energy 2. Coordinate...escalate as required to the Regulatory & Compliance Manager in a timely manner 7. Update and… more
- Bank of America (Charlotte, NC)
- …and assist with regulatory reporting * Escalates potential risks and exposures to manager in a timely manner * Assists with ad-hoc projects, new processes, or ... Job Description:** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) is part of the Global Operations organization and is responsible for… more
- City National Bank (Los Angeles, CA)
- ** MANAGER INVESTIGATIONS/FRAUD** **WHAT IS THE OPPORTUNITY?** Manages Investigations, Fraud Detection and Loss Prevention functions. Responsible for managing and ... Loss Prevention staff in their job responsibilities of reviewing fraudulent activity. Manager will oversee efforts of the Fraud Detection team, monitoring and… more
- Quantexa (New York, NY)
- …These insights help companies solve major challenges across data management, KYC , customer intelligence, financial crime, risk, fraud, and security throughout the ... to join the Financial Crime team as a Solutions Manager for Quantexa's Financial Services and Government solutions within...development approach + Additional domain expertise and experience in KYC and fraud is a plus. Your day-to-day role… more