- 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 ... responsible for performing processes related to Know Your Customer ( KYC /CIP), assessing the quality of KYC...technical knowledge of AML, Bank Secrecy Act, Foreign Asset Control . + Very strong level knowledge of KYC… more
- Citigroup (O'Fallon, MO)
- The KYC Operations Intmd Associate Analyst is...(Know Your Client) program at Citi. As well as Quality Control analyst specializing in Small Business ... HOP to HOP eligible **Job Family Group:** Compliance and Control **Job Family:** Business KYC **Time Type:**...Group:** Compliance and Control **Job Family:** Business KYC **Time Type:** Full time **Primary Location:** Ofallon Missouri… more
- Citigroup (Florence, KY)
- …Account Managed, MRC, Canada, and PIL/MIL records. **Job Family Group:** Compliance and Control **Job Family:** Business KYC **Time Type:** Full time **Primary ... The KYC Operations Assoc Analyst is an entry-level position...regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is… more
- Morgan Stanley (Purchase, NY)
- …#LI-AJ1 **Job:** **Wealth Management* **Title:** *AML Risk Governance & Oversight: Quality Control Associate * **Location:** *New York-Purchase* **Requisition ... for Morgan Stanley. * * *Role Description:* * Perform Quality Control reviews for the Firm's Wealth...policy requirements, along with external regulations, for the BSA/AML, KYC , Customer Due Diligence (CDD), Enhanced Due Diligence (EDD),… more
- SMBC (Jersey City, NJ)
- …employees. **Role Description** Within the Financial Crimes Compliance (FCC) Unit, Quality Assurance (QA) Testing Team is responsible for assessing compliance with ... AML/BSA and Sanctions laws and regulations. The QA Testing Associate is responsible for conducting the day-to-day testing efforts related to KYC , Sanctions, FIU… more
- KPMG (Mclean, VA)
- **Business Title:** Senior Associate , Financial Crimes **Requisition Number:** 112684 - 97 **Function:** Advisory **Area of Interest:** **State:** VA **City:** ... a career in Advisory. KPMG is currently seeking a Senior Associate , Financial Crimes in Financial Crimes Analytics for our Consulting (https://advisory.kpmg.us/)… more
- Morgan Stanley (New York, NY)
- We are seeking an Associate to join the Internal Audit Division (IAD) Global Financial Crimes (GFC) team to support assurance activities over the Firm's financial ... and controls framework, including Anti-Money Laundering (AML), Know Your Customer ( KYC ), Sanctions, and Anti-Bribery and Corruption. The Internal Audit Division… more
- SMBC (New York, NY)
- …**Role Description** SMBC's Global Structured Finance Department is looking for an Associate to join its Project Finance North America Team (the "Team") of ... PPP/PFI transactions in North America. The role entails performing credit monitoring/ control /administration of a portfolio of borrowers with a view to identifying… more
- M&T Bank (Syracuse, NY)
- …and Risk Management (audit requirements, fraud prevention, Know Your Customer ( KYC ) and customer information profile (CIP)). Profiles customers to identify financial ... + Exemplify and ensure compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Demonstrate… more