- Morgan Stanley (Purchase, NY)
- …other Morgan Stanley sponsored benefit programs. * #LI-AJ1 **Job:** **Wealth Management* **Title:** * KYC Quality Control Reporting * **Location:** *New ... Stanley. *Role Description:* | Responsible for producing data, metrics and reporting for the KYC office quality program for internal stakeholders and… more
- Citigroup (Jacksonville, FL)
- …Crimes related Programs, including, KYC , CTR, Screening, Customer Remediation, Quality Control , Ops Training & Procedures, Customer Remediation, Account ... Financial Crimes utility streamlines accountability and responsibility for Risk & Control activities across USPBWM and delivers process consistency to protect the… more
- SMBC (Los Angeles, CA)
- …+ Updates personal/team logs as appropriate to measure workload and accomplishments. + Perform quality control on other team member's packages. + Be willing to ... ( KYC /CIP), special projects, and assisting the Commercial KYC Manager with day-to-day operational processes and reporting... KYC Manager with day-to-day operational processes and reporting . Reporting to the Commercial KYC… more
- Citigroup (Florence, KY)
- …regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively ... The KYC Operations Senior Manager is a senior management-level...reporting services in coordination with the Compliance and Control team. The overall objective of this role is… more
- Capco, a Wipro Company (Orlando, FL)
- …oversight, and regulatory reporting activities in coordination with compliance and internal control teams. The role of the KYC Operations Analyst is to ... 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 participating in… more
- Citigroup (Jacksonville, FL)
- …executing processes in accordance with Citi compliance policies and overseeing the KYC control environment + Perform program management of existing Business ... The KYC Operations Manager is an intermediate management-level position...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well… more
- Citigroup (Florence, KY)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 0-2 years ... The KYC Operations Associate Analyst is an entry-level position...reporting activities in coordination with the Compliance and Control team. The overall objective of this role is… more
- MUFG (Tampa, FL)
- …accurate and timely updates throughout the workflow phases. Develop and manage sub- control metrics to monitor and improve data quality processes. **Required ... details. We are seeking a highly motivated and detail-oriented KYC Governance Analyst, AVP to join our data governance...and front-end data entry points into central systems. **Data Quality Analysis:** Perform root cause analysis of data … more
- Citigroup (Tampa, FL)
- The KYC Global Delivery Manager will join the AML Investments & KYC Delivery Head, reporting to the AML Global Strategic Investments Head. The role will ... focus on driving the delivery of change within the KYC application at Citi. The role will work closely...delivery of requests from Compliance functions, consistent and timely reporting of the execution as well as appropriate escalation… more
- Capital One (Mclean, VA)
- …United States of America, McLean, Virginia Anti-Money Laundering (AML) Advisory Manager - KYC Data Management Capital One is a diversified bank that offers a broad ... regulations. The role will help to establish an effective risk control environment and address regulatory/compliance requirements. The eKYC Anti-Money Laundering… more
- JPMorgan Chase (Newark, DE)
- … policy changes, and managing associated timelines + Liaise with Money Laundering Reporting Officers (MLROs) to deliver on KYC program deliverables + Understand ... take on the role of Business Growth Lead for our Know Your Customer ( KYC ) program. Your responsibilities will include the development and continuous upkeep of Global… more
- Bank of America (Richmond, VA)
- …and control effectiveness + Execute Quality Assurance activities including control execution, case assignment, and results reporting in a timely manner + ... Job expectations include monitoring and testing controls and implementing quality assurance and quality control ...to inspection metrics to support governance activities for dashboard reporting + Conduct or coordinate quality Inspection… more
- PNC (AL)
- …KYC ) industry practices * AML/ KYC compliance experience, with preference towards KYC onboarding and Quality Control (QC) experience. * Help ... KYC QC program capabilities by identifying and addressing quality issues within the KYC QC team,...team to address QC objectives, including producing relevant training, metrics/ reporting and guidance to Business Line partners. * Help… more
- Bank of America (Charlotte, NC)
- …enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within ... Data, Automation and Reporting Analyst Pennington, New Jersey;Charlotte, North Carolina **Job...quality inspection reviews to enhance employee performance and control effectiveness + Performs QA activities including executing on… more
- Guidehouse (San Antonio, TX)
- …+ Make determinations for potential Suspicious Activity Report (SAR) filings + Conduct Quality Control checks on completed cases **What You Will Need** : ... detection of potentially suspicious activity + Knowledge of US reporting requirements as it relates to suspicious activity reports...in transactional data + 1 or more years of Quality Control / Quality Assurance… more
- Bank of America (Fort Worth, TX)
- …adherence to enterprise-wide standards. Job expectations include supporting the implementation of quality assurance and quality control processes within the ... client information; Onboarding for global market clients. The GCAOO Quality Control / Quality Assurance (QC/QA) team...cause analysis for underperforming processes, corrective action plans, and reporting . + Analysis of quality results to… more
- JPMorgan Chase (New York, NY)
- …key milestones of the deal lifecycle, assist in audit/regulatory reviews, and resolve control issues while reporting . Additionally, you will engage in meetings ... queries + Partner with coverage and product bankers, Wholesale KYC Operations (WKO) Client Office and Compliance teams in...data + Ability to perform analysis to assess the quality and meaning of data + Preparing reports stating… more
- NBC Universal (New York, NY)
- …+ Programming skills, able to automate, streamline, and enhance risk analysis and reporting processes. + Knowledge of KYC Compliance process, credit rating, ... including, risk identification, risk measurement and assessment, risk mitigation, risk reporting and monitoring, and risk governance. The NBCU properties the Risk… more
- Bank of America (Charlotte, NC)
- …(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 ... resolve broad and complex operational issues + Responsible for expense management, reporting and forecasting for operations areas managed as well as compensation… more
- Citigroup (Chicago, IL)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 2-4 years ... impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the...of contact / guidance for clients going through the KYC onboarding and account opening process + Provide the… more