- Morgan Stanley (New York, NY)
- …stakeholders and Firm Technology units where necessary. Your Key Responsibilities: As the KYC Advisory Officer , you will coordinate and support critical aspects ... sponsored benefit programs. **Job:** **Other* **Title:** *Global Financial Crimes: Global KYC Advisory Officer * **Location:** *New York-New York* **Requisition… more
- MUFG (New York, NY)
- …of our recruitment team will provide more details. We are looking for passionate, proactive, KYC experts to join our growing team. You will maintain proper KYC ... existing customers, whilst liaising with first and second line business stakeholders. KYC roles at MUFG provide opportunities for establishment and growth, while… more
- MUFG (New York, NY)
- …of our recruitment team will provide more details. We are looking for passionate, proactive, KYC experts to join our growing team. You will maintain proper KYC ... existing customers, whilst liaising with first and second line business stakeholders. KYC roles at MUFG provide opportunities for establishment and growth, while… more
- Citigroup (Tampa, FL)
- The Compliance team is looking for a Vice President - AML Compliance Officer for the Simplification effort for the newly created Personal Banking & Wealth Management ... (PBWM) businesses. This position will be responsible for collaborating with the business partners and guiding them through strategic business projects by applying risk-based methodologies to understand, mobilize, and execute on opportunities that simplify,… more
- MUFG (Dallas, TX)
- …**Job Summary:** Responsible for 1) Maintaining and servicing existing portfolio including KYC as Marketing Officer (MO), 2) Improving banking business with ... and banking transaction, and updating customer information in compliance with KYC procedures, 2) negotiate terms and conditions for maximizing profitability as… more
- M&T Bank (Rockville, MD)
- …and procedures within established timeframes. + Adhere to Commercial Know Your Customer ( KYC ) policies. Assist the KYC Officer and Relationship Manager ... process, adhering to procedures, regulatory requirements, and deadlines. Validate the KYC status of the customer along with entity documents to ensure customers… more
- JPMorgan Chase (Plano, TX)
- …compliance issues, as well as any reputational or negative media issues + Support KYC officer in completion of AML/ KYC due diligence including approving ... forms that reflect true relationship knowledge **Required Qualifications, Capabilities and Skills** + Seven plus years of banking experience, including sales and relationship management + Strong creative solution and problem solving abilities as well as… more
- Citigroup (Queens, NY)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... + Determines through reviews of the prospects or client's KYC profile if the banker has provided a high...+ Coordinate groups and efforts to remediate deficiencies in KYC profiles. + Interface with Business, AML, Compliance, Legal,… more
- JPMorgan Chase (Tempe, AZ)
- …our most complex Commercial Bank clients across the country. As a Client Success Officer within the Commercial Bank, you will serve as a key liaison for Commercial ... Bankers, Treasury Management Officers, Client Service, Implementations, and Know Your Client ( KYC ) teams to deliver an enhanced client experience to the firm's… more
- FirstBank PR (San Juan, PR)
- Business Relationship Officer III - Platinum Banking Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones ... number one place for you. Brief Overview Our Relationship Officer position is a sales and relationship management position...needs. Responsible for all control aspects for the customer: KYC , AML, Alerts, profile update. Protects the bank and… more
- Insight Global (New York, NY)
- Job Description A commercial banking client is looking for a Compliance Officer to join their organization this person will be assisting the Chief Compliance ... Officer for all day to day activities. They will be...exposed to all areas of compliance including BSA, AML, KYC and OFAC. The role will include: * Onboarding and… more
- City National Bank (Beverly Hills, CA)
- **ACCOUNT SUPPORT OFFICER ** **WHAT IS THE OPPORTUNITY?** This person is responsible for the day-to-day interaction with Account Managers and clients of the ... As the operational expert for the client, the Account Officer is positioned to proactively execute on the concepts...areas of operations (eg, Bus mgmt. firm disengagement, research, KYC completion, Cash Requests, Check Orders, TMOS requests, Fraud… more
- Citigroup (Los Angeles, CA)
- The Relationship Officer is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... of contact / guidance for clients going through the KYC onboarding and account opening process + Provide the...with the client + Partner with Know Your Client ( KYC ) Teams, the Account Opening division, and other product… more
- MUFG (Atlanta, GA)
- …day. A member of our recruitment team will provide more details. **Job Summary:** Marketing Officer is responsible for 1) To act as a Core Account Officer for ... South Carolina, Tennessee etc). 2) Maintaining and servicing existing portfolio including KYC operations as the First Line of Defense. 3) Proactively maintaining and… more
- Morgan Stanley (Baltimore, MD)
- …integrations to completion *Your Key Responsibilities:* As an experienced Change Management Officer in GFC, you will: * Implement complex, strategic initiatives for ... GFC processes to identify and resolve key financial crimes risks, including the KYC enhanced due diligence process. * Develop strong expertise in tools supporting… more
- Morgan Stanley (Baltimore, MD)
- …might be the right team for you. *Your Key Responsibilities:* As the GFC Training Officer , you willreport to the Head of GFC Policies & Training and work closely ... as well as targeted trainings on particular financial crimes topics (eg, KYC , Economic Sanctions, Anti-Corruption) * Creating content for skills training to GFC… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Location: San Juan, PR Company: Popular Workplace Type: Hybrid Trust Account Officer General Description Responsible for the administration and general accounting of ... their accounts. + Prepares reports to comply with the division's Risk Management and KYC policies and to collaborate in the different audits to which we are subject… more
- Citigroup (Tampa, FL)
- …the unit's policies and procedures. + Carry out SAR Reporting Officer responsibilities by Reviewing/Approving Suspicious Activity Reports (SARs) drafted by Analysts ... recommended by Analysts, including relationship termination, Risk Rating Override, and KYC Feedback Loop. + Ensure that all errors and deficiencies identified… more
- JPMorgan Chase (Plano, TX)
- …to join JP Morgan's global Middle Office Operations team as a Client Onboarding Officer , a role born out of the increasing global focus on Anti Money Laundering ... (AML) and Know Your Client ( KYC ) regulations. This dynamic, fast-paced position offers the chance...regulatory risks, establish industry best practices, and ensure client KYC records are compliant and submitted accurately. You'll own… more
- Zero Hash (IL)
- …review functions. This role will specifically be responsible for implementing Zero Hash's KYB/ KYC Client Onboarding, KYC Refresh, High Risk Customer and Client ... with an AML/CFT Program. You will report directly to the Chief AML Officer . Previous experience in a B2B2C FinTech context is especially valuable for this… more