- Morgan Stanley (Baltimore, MD)
- …opportunity employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** * KYC Subject Matter Expert / Trainer ... will do in the role:* - Serve as a subject matter expert within functional...in working groups for large scale change within the KYC space *What you'll bring to the role:* -… more
- S&P Global (Boston, MA)
- …executives and stakeholders. + Must utilize strong adaptability skills and become an expert on our proprietary products, through classroom, web and on the job ... related field with previous process management and significant corporate KYC experience.** **Excellent analytical, project management and problem-solving skills.**… more
- TD Bank (Mount Laurel, NJ)
- …recommendations and acts as a specialized resource to other departments based on subject matter expertise including, but not limited to, customer identification ... or Customer focused special projects on behalf of GAML + Delivers subject matter expertise and AML/ATF/Sanctions/ABAC guidance to business management, including… more
- Citigroup (Tampa, FL)
- …risk and controls across the firm. The individual will be required to integrate subject matter and industry expertise within the area. Appropriately assess risk ... and implement best -in-class AML Compliance policies and practices. + Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams… more
- Capital One (Richmond, VA)
- …timely manner + Conduct, review, and evaluate findings using AML/ KYC /CIP knowledge + Subject Matter Expert (SME) in AML; provide direction and assistance ... AML Sr. Investigator II Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary… more
- SMBC (New York, NY)
- …requirements for different types of accounts. Act as a subject matter expert on KYC rules and policies and associated execution / implementation. ... Description** Perform daily processing of client onboarding documentation and KYC due diligence. Verify that client and KYC... KYC due diligence. Verify that client and KYC information is complete according to anti-money laundering program… more
- JPMorgan Chase (Plano, TX)
- …input from Financial Advisors/Client Associates or directly from the client + Act as a subject matter expert and provide strategic guidance on required legal ... for KYC and reporting issues for designated clients + Perform as a KYC and AML subject matter resource for KYC due diligence teams + Perform as a … more
- MUFG (Tempe, AZ)
- …advance your career, tackle new roles within financial services, refine your knowledge as a subject matter expert , or move and work abroad, MUFG provides you ... the world of Anti-Money Laundering (AML), Know Your Customer ( KYC ) and Financial Crime broadly. Summer Analysts can expect...to the extent that (a) an applicant is not subject to a statutory disqualification pursuant to Section 3(a)(39)… more
- Navy Federal Credit Union (Winchester, VA)
- …rovides requisite information to support independent audit activities . S erves as a key Subject Matter Expert in the implementation of new BSA technology to ... Implements BSA/AML and OFAC model s as related to KYC , customer risk ratings, transaction monitoring. Develops and presents...view queries, and tables. + Serve as a key Subject Matter Expert in the… more
- Bank of America (Charlotte, NC)
- …implementation of complex products, systems, and services in an operations environment using subject matter expertise + Manages projects and direct activities of ... improvement. Anti Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) is part of the Global Operations organization and is responsible… more
- Citigroup (Los Angeles, CA)
- …the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth ... of contact / guidance for clients going through the KYC onboarding and account opening process + Provide the...service and teamwork to our clients + Possess an expert knowledge in Citi's client onboarding and account opening… more
- Morgan Stanley (Baltimore, MD)
- …properly * Document the QA review process accurately and completely * Act as subject matter expert for an assigned financial crime monitoring activity ... suspicious activity monitoring, negative news screening, sanctions screening), and/or KYC /due diligence activity (eg, enhanced due diligence, customer risk-ranking),… more
- TIAA (Dallas, TX)
- …suspicious activity, money laundering and/or violations of banking regulations, and serves as a subject matter expert and escalation point for the business ... findings resulting from investigative work. + Serves as a subject matter expert for the...Word, PowerPoint). + Experience with AML, Know Your Customer ( KYC ) and OFAC regulatory environments. \#LI-CS1 Related Skills Adaptability,… more
- Citigroup (Houston, TX)
- …and strengthening an effective portfolio; + Works with product specialists and subject matter experts to structure innovative and customized solutions that ... and retention of clients, ensuring the appropriate "Know Your Client" ( KYC ) and other compliance deliverables are met; + Identifies cross-sell opportunities… more
- Ankura (NY)
- …lead contact for Client engagements including delegation of duties and project management; + Serve as Subject matter Expert in the fields of AML / BSA / ... + Build, enhance or localize compliance programs including risk assessments, KYC , policies, procedures, internal controls, and transaction monitoring and watchlist… more
- Amazon (Nashville, TN)
- …have extensive experience in Technical Support, Solution Design, and Financial Services Subject Matter Expertise. A passion for educating, training, creating new ... from AWS? At AWS Enterprise Support, we're looking for a Principal Industry Expert Technical Account Manager (IETAM) to support our larger Technical Account Managers… more
- Citigroup (New York, NY)
- …and strengthening an effective portfolio; + Works with product specialists and subject matter experts to structure innovative and customized solutions that ... and retention of clients, ensuring the appropriate "Know Your Client" ( KYC ) and other compliance deliverables are met; + Identifies cross-sell opportunities… more
- Citigroup (Fresno, CA)
- …leadership engagement. + As the senior business banker, you will be engaged as a subject matter expert and support resource for complex credit inquiries in ... timely insights and advice for uncovering and enhancing business opportunities. + Ensure all KYC and AML as well as other compliance norms are strictly adhered to. +… more
- Woodforest National Bank (The Woodlands, TX)
- …client support for both loan and deposit accounts. Key Responsibilities: . Serves as subject matter expert , providing directions and guidance to a team ... . Works with the Commercial Client Specialist and BSA group on any KYC and EDD exceptions. Competencies Required: . Demonstrated ability to effectively lead and… more