- Citigroup (Florence, KY)
- The KYC Operations Lead Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and ... team. The overall objective of this role is to lead in the development and management of a dedicated...operations on account maintenance issue + Prepare client-specific KYC -related analyses, as required + Has the ability to… more
- Capco, a Wipro Company (Orlando, FL)
- …reporting activities in coordination with compliance and internal control teams. The role of the KYC Operations Analyst is to ensure that the firm and its ... provide scalable solutions for our clients to run their operations effectively and efficiently, while in parallel, delivering strategic...Job:** As a Senior Consultant - Know Your Client (" KYC ") Analyst , you will be responsible for… more
- Citigroup (Tampa, FL)
- The KYC /AML Business Analyst / Project Manager...and senior stakeholders + Work directly with our USPB KYC Operations to understand the issues that ... (Know Your Client) program at Citi. **Responsibilities:** + Lead AML KYC related projects and is...degree/University degree or equivalent experience required **Job Family Group:** Operations - Services **Job Family:** Business KYC … more
- JPMorgan Chase (Newark, DE)
- …partner with various internal and external parties, including Deal Teams, Credit Risk, Legal, KYC , Loan and Agency Services, as well as Lender and JPM clients. **Job ... in the Firm's systems of record. + Engage with Deal Team, Deal Services, and KYC Teams for all aspects of Lender, Borrower, Guarantor, and Agent KYC , monitoring… more
- Bank of America (Charlotte, NC)
- Operations Lead - AML Refresh &...for completing Refresh Activities such as Know Your Customer ( KYC ) and Client Due Diligence (CDD) checks for all ... a site, region, or product line within the bank's internal operations . Key responsibilities include identifying, analyzing, and resolving complex problems, ensuring… more
- Citigroup (Tampa, FL)
- …key program metrics. This role falls under the Compliance Business Control Sr Analyst job code. Responsibilities: + Lead the Financial Crimes Horizontal ... Financial Crimes Program in partnership with multiple functions such as Compliance, Operations , Technology, Risk, Audit, and multiple stakeholders at all levels of… more
- MUFG (Irving, TX)
- …team will provide more details. **Job Summary:** The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial ... financial crime risks. **Major Responsibilities:** * The Sr. EDD Operations Analyst will support Team Leads by...Stage 1 and / or Stage 2 teams * Lead or provide ad-hoc project level support * The… more
- MUFG (Jersey City, NJ)
- …timelines and risks. This is a dual-hatted role where the individual works as both a Lead Analyst and a Portfolio Manager for Financial Products. You will also ... portfolio health of data products & services. **Responsibilities for Lead Data Analyst :** + Develop and maintain...for: + Anti-Money Laundering (AML) + Know Your Customer ( KYC ) + Sanctions and Financial Crimes + Work closely… more
- Zero Hash (NY)
- …an experienced Associate - Corporate Treasury to execute the firm's day-to-day Treasury operations and assist in supporting key strategic initiatives. We are a high ... performing team looking for an equally ambitious and driven analyst . This role is critical to ensuring robust financial...role is for you. Responsibilities Banking and Compliance + Lead the onboarding process for new banking relationships and… more