- SMBC (Los Angeles, CA)
- …obtain customer ranking and responds to requests for information (RFI). + Escalates issues to team lead and/or KYC Manager as necessary. + Updates personal/ ... Cash Management Services, International Services **JOB SUMMARY** Within Middle Office, the KYC Analyst is responsible for performing processes related to Know Your… more
- Citigroup (New York, NY)
- …and maintenance of documents, supporting within execution of KYC , modernization of KYC . They will lead a team of experienced Compliance professionals ... **Description:** The KYC Policy and Standards Head will join the AML Prevention Team , reporting to the Global AML Prevention Head. The role will have… more
- Morgan Stanley (Tampa, FL)
- …and escalating, managing and reporting control issues with transparency. *Responsibilities:* The KYC Office Risk and Control Lead is responsible for providing ... types. The WM and US Banks Financial Crimes Risk Team is considered the first line of defense and...KYC Office: WM and US Banks Risk and Control Lead - Vice President* **Location:** *Florida-Tampa* **Requisition ID:**… more
- TD Bank (Charlotte, NC)
- …decisions, promoting teamwork and handling any/all disciplinary actions, as required + Oversee and lead a team of Pod Product owners for an area of risk, ... Enterprise Enabling Functions **Job Description:** The Product Group Owner ( KYC Product) is responsible to ensure that a development... Product) is responsible to ensure that a development team or multiple development teams are creating value for… more
- MUFG (New York, NY)
- …for First Line of Defense; + Seek guidance & escalate complex scenarios to Team Lead as needed; **Qualifications:** + Bachelor's degree in Business, Finance, ... will provide more details. We are looking for passionate, proactive, KYC experts to join our growing team . You will maintain proper KYC practices for new… more
- Morgan Stanley (New York, NY)
- We're seeking someone to join our team as a Client Onboarding Regulatory Services Director as part of the New Client New Business team who will be responsible ... effective controls and develop client relationships. This is a Team Specialist position at Director level within Core Services,...(such as US, Germany, Dubai, Hong Kong, UK, Singapore KYC requirements) - Coordinate work, train and develop other… more
- Bank of America (Fort Worth, TX)
- …Texas **Job Description:** Candidate will be a part of the Know Your Client ( KYC ) Outreach Change team within the Global Corporate and Investment Bank (GCIB) ... opportunities that enhance the client experience. **The Role** The KYC Client Outreach Change team oversee delivery...to demonstrate ownership and take initiative + Influence and lead diverse groups to achieve desired results + Quickly… more
- Citigroup (Jacksonville, FL)
- …focus for the Credit Card Services Support Unit.** **Responsibilities:** **Manage and lead KYC operations, including executing processes in accordance with Citi ... **The KYC Operations Manager is an intermediate management-level position...responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring,… more
- MUFG (Jersey City, NJ)
- …to ensure compliance with the BSA/AML policy. The position reports into the QC team lead within the First Line of Defense Control Office. Responsibilities: + ... (85%) Performs quality control reviews of KYC files created by Onboarding team to...investigations. Communicates concerns with the Onboarding unit and the Team Lead . Ensures that referrals (from SLoD)/escalation/information… more
- JPMorgan Chase (Columbus, OH)
- …aimed at promoting process improvements, positioning you as a thought leader within the team . **Job responsibilities** + Lead and organize all aspects of GFCC ... strong Anti-Money Laundering (AML) Program at JPMorgan Chase. The Client Escalations team is primarily responsible for reviewing client and related-party alerts and… more
- Citigroup (Tampa, FL)
- …of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas ... resources for own area. Full management responsibility of a team or multiple teams, including management of people, budget...drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical… more
- JPMorgan Chase (Charlotte, NC)
- …Assurance and Specialized Review within the Global Know Your Customer Quality Assurance ( KYC QA) organization, you will lead the Specialized Secondary Review ... program improvements by proactively identifying and addressing quality issues within the KYC QA team . + Elevate KYC QA capabilities in risk identification,… more
- Citigroup (Florence, KY)
- The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction of a comprehensive Financial ... Technology, Risk, Audit, and multiple stakeholders at all levels of management. This team is responsible for fostering a culture of control and compliance, customer… more
- Citigroup (Tampa, FL)
- …Responsibilities Include:** + Define and implement the global strategy and design of the Global KYC program + Lead the end-to-end process for all KYC -related ... includes oversight and management of the following: + AML KYC Program + AML Product Risk Program + AML...as an effective member of the Global AML Leadership Team responsible for the execution of these responsibilities globally… more
- MUFG (Jersey City, NJ)
- … Lead Analyst and a Portfolio Manager for Financial Products. You will also lead a small team of business analysts and scrum masters, emphasizing technology ... work remotely one day. A member of our recruitment team will provide more details. **Job Summary:** The Enterprise...and dynamic individual to join as a **Vice President,** ** Lead Data Analyst and Portfolio Manager for Customer &… more
- Bank of America (Richmond, VA)
- Operations Lead - AML Refresh Operations Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... for completing Refresh Activities such as Know Your Customer ( KYC ) and Client Due Diligence (CDD) checks for all...management at a senior level + Manages a large team or multiple smaller teams across one or more… more
- US Tech Solutions (New York, NY)
- …found to the program lead . + Provide guidance and oversight to the KYC Refresh team responsible for contacting external clients to obtain refreshed AML data ... is responsible for regulatory client onboarding, refresh and screening. KYC Regulatory Refresh is the CORS team ...screening. KYC Regulatory Refresh is the CORS team that supports the ongoing review of clients by… more
- Citizens (Iselin, NJ)
- Description We are currently seeking a Director of Software Engineering to lead the Compliance technology team and manage the portfolio of applications / data ... platforms for Compliance, AML and KYC and Risk Management. In this role, you will...leadership skills to spearhead a results-driven engineering and data team and serve as the key conduit with our… more
- Bank of America (Charlotte, NC)
- Operations Lead - AML Refresh & Enablement Operations Jacksonville, Florida;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... for completing Refresh Activities such as Know Your Customer ( KYC ) and Client Due Diligence (CDD) checks for all...management at a senior level + Manages a large team or multiple smaller teams across one or more… more
- Morgan Stanley (Tampa, FL)
- …- a place for people to learn, achieve, and grow. The Know Your Customer ( KYC ) Office is an AML function under Financial Crimes, embedded within the Firm's business ... types. The WM and US Banks Financial Crimes Risk Team is considered the first line of defense and...planning / forecasting, workforce management, and financial performance for KYC Office management and senior leader consumption * Establish… more