- MUFG (Jersey City, NJ)
- …**80 % Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC )** + Coordinates with internal partners such as Front, Middle and Back ... to obtain required information and applicable documentation related to KYC production + Initiates and completes high quality ...KYC production + Initiates and completes high quality KYC files inclusive of data input, research and analysis… more
- City National Bank (Newark, DE)
- * KYC REVIEW ANALYST SENIOR- OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence ... potential negative news alerts for new clients or during periodic client reviews. Perform prospect client reviews and provide...to determine accuracy of client risk level. * The KYC Review ( Analyst - Senior)… more
- Robert Half Accountemps (Newark, DE)
- Description We are looking for a detail-oriented AML/ KYC Analyst to join our team in Newark, Delaware. This contract to long-term position offers an exciting ... and existing client relationships, ensuring accuracy and completeness of documentation. * Review and assess potential negative news alerts for new clients and during… more
- MUFG (Irving, TX)
- …+ Perform sanctions due diligence reviews on prospective and existing customers at time of onboarding, periodic KYC review , or ad-hoc KYC review . + ... more details. **Summary:** This individual will serve as an analyst on the Relationship Review Unit within the Global Sanctions Advisory discipline of the… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls testing ... development of business unit's risk self-assessment programs. * Performs scheduled and periodic testing of overall business processes and controls related to the… more
- Amcor (Deerfield, IL)
- …in coordination with the Americas treasury: + Oversee AMER bank accounts and respond to periodic KYC / due diligence requests from banks and regulatory bodies. + ... + Manage the local and regional cash pooling as well as periodic cash pool reconciliations. + Review of bank fees and charges + Assist with the annual Americas… more