- SMBC (Jersey City, NJ)
- …new customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer ... contributor. Reporting to the KYC Associate or KYC VP, the KYC Analyst ...technical knowledge of AML, Bank Secrecy Act, Foreign Asset Control . + Very strong level knowledge of KYC… more
- Capco, a Wipro Company (Orlando, FL)
- …in coordination with compliance and internal control teams. The role of the KYC Operations Analyst is to ensure that the firm and its employees conduct ... our team is adept in delivering sustainable results, implementing quality control into all programs, adhering to...Job:** As a Senior Consultant - Know Your Client (" KYC ") Analyst , you will be responsible for… more
- Bank of America (Phoenix, AZ)
- Operations Control Analyst - KYC Contact Center Bi-Lingual Phone Agent - Bilingual - Spanish Required Phoenix, Arizona;Chandler, Arizona; Addison, Texas ... for completing Refresh Activities such as Know Your Customer ( KYC ) and Client Due Diligence (CDD) checks for all...+ Exceeds monthly efficiency objectives and maintains high call quality standards. Required to navigate and use various internal… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Analyst II provides a range of research, guidance, and business oversight to ... AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer ( KYC ) Program Team is responsible for the establishment and ongoing oversight of an… more
- MUFG (Tampa, FL)
- …team will provide more details. We are seeking a highly motivated and detail-oriented KYC Governance Analyst , AVP to join our data governance team. The ideal ... candidate has a solid foundation in KYC production processes, has been selected to participate/lead projects...timely updates throughout the workflow phases. Develop and manage sub- control metrics to monitor and improve data quality… more
- Citigroup (Florence, KY)
- The KYC Operations Assoc Analyst is an...to changes in procedures resulting from review findings and quality assurance review of analyst case work ... regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is...in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +… more
- Citigroup (Tampa, FL)
- The AML/ KYC UAT Testing Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex ... but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own… more
- Citigroup (Schaumburg, IL)
- The **VP,** **Sr. Data Analyst - AML KYC , Transaction Monitoring and Data Validation** is a strategic professional who stays abreast of developments within own ... of formats quickly. The candidate will be responsible for delivering high- quality work products. **Responsibilities:** + This role works with cross functional… more
- JPMorgan Chase (Columbus, OH)
- …customer satisfaction. In accordance with Anti-Money Laundering (AML) and Know-Your-Customer ( KYC ) guidance from GFCC (Global Financial Crimes Compliance) The AML/ ... KYC Product team is responsible for collecting, maintaining and...are identified and tested, defects are resolved and a quality end user product is delivered + Partners with… more
- TEKsystems (Chicago, IL)
- …representative to review and approve each draft. Upon approval of the draft, the Analyst scans the updated KYC Checklist and all associated additional client ... to either create a new or update an existing KYC Checklist. * Review deal files, third party websites...related supporting documentation such as Office of Foreign Asset Control (OFAC) results, third party website information, and client… more
- Citigroup (Tampa, FL)
- …client's transactional activity. The Periodic Transactions Report is a part of the Citi KYC renewal process and is used to assist with evaluating the client's AML ... and the possible associated AML risks while renewing the KYC documents for this client. It validates the accuracy...Managers and - Internal Compliance + Meet or exceed quality , productivity and timeliness goals. + Participate in the… more
- MUFG (Atlanta, GA)
- …large well known national brands. An integral part of the RHF team, the Analyst will assist in the management of major client relationships by providing financial ... abreast of client financing plans, and monitoring of portfolio exposures. The Analyst will handle the operational aspects of business origination such as analyzing… more
- Neuberger Berman (New York, NY)
- …entity documentation review, KYC data gathering and review, performing quality control check before submission for approval, documentation, account funding ... a member of the Private Wealth Centralized Business Services group, the Associate/ Analyst will provide onboarding and business support to Neuberger Berman Private… more
- American Express (Phoenix, AZ)
- …Self-motivated with an ability to learn quickly and independently + Business Self Testing (BST), Quality Control , or Quality Assurance experience is a plus + ... credit card fraud, identity theft, and other criminal activity. The GFCSU's Quality Assurance (QA) Team performs regular QA testing of Anti-Money Laundering (AML),… more
- Bank of America (Charlotte, NC)
- …helping in defining access and ownership of data by domain, conducting quality control , and overseeing data maintenance. TheData Analystrole transfers knowledge ... Data Management - Climate/ Environmental, Social and Governance/ Counterparty Data Analyst Charlotte, North Carolina;New York, New York **Job Description:** At Bank… more
- ManpowerGroup (New Castle, DE)
- **Role: Cash & Trade Proc Assoc Analyst 2 (Entry level role)** **Location: New Castle, DE - 19720 [(First 2 months in office 5 days a week for training (No ... get first priority)** The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible for...conduct and business practices, and escalating, managing and reporting control issues with transparency. * Maintain high level of… more
- City National Bank (NC)
- …with all levels of Bank personnel and outside contacts. * Experience with quality control , audit or compliance testing is preferred. *Compensation* Starting base ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under...procedures and internal controls to promote an effective BSA control environment. Responsible for monitoring, analyzing, and escalating issues… more
- Bank of America (Jacksonville, FL)
- …(AML) is responsible for completing Refresh Activities such as Know Your Customer ( KYC ) and Client Due Diligence (CDD) checks for all clients that do business ... a process that allows for feedback to the impact Analyst to ensure coaching on defects that will alleviate...ensure coaching on defects that will alleviate future inline quality failures. + Monitor daily staffing reports, SLA performance,… more
- Citigroup (Jersey City, NJ)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. This role my also be responsible for: +… more