- MUFG (Jersey City, NJ)
- …Quality Control professional is responsible for performing quality control review of KYC files submitted by the Onboarding Unit to ensure compliance with the ... Line of Defense Control Office. **Responsibilities:** + (85%) Performs quality control reviews of KYC files created by Onboarding team to determine if the review… more
- Citigroup (Los Angeles, CA)
- The Client Onboarding Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... the individual. **Responsibilities** + Responsible for ensuring a quick and seamless onboarding and account opening experience for our clients. Our ultimate goal is… more
- Citigroup (Tampa, FL)
- The Client Service Assoc Analyst has a strong background in KYC processes, procedures and policies. Client Service Assoc Analyst will drive the creation of ... through IPB US value propositions, always adhering to highly professional and ethical standards. Client Service Assoc Analyst...onboarding control aspects for the client: AML / KYC / OWS, Alerts, CRF, PUP. Protects the bank… more
- Capgemini (San Antonio, TX)
- …6 months to 2 years relevant experience conducting institutional corporate clients KYC onboarding and refresh according to relevant AML legislations across ... **Location:** Job Location: San Antonio, TX **Job Description:** + KYC Sr Analyst Conducting Due Diligence and...escalate as appropriate any issues in relation to the onboarding process Conduct Office of Foreign Assets Control OFAC… more
- Citigroup (San Francisco, CA)
- …and funding. + Lead all onboarding control aspects for the client: AML / KYC / OWS, Alerts, CRF, PUP. Protects the bank and the client by complying with relevant ... Client Welcome Specialist (CWS) has a strong background in KYC processes, procedures and policies. CWS will drive the...through IPB US value propositions, always adhering to highly professional and ethical standards. CWS should advice client on… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the Compliance ... will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** Competitive **What's the Job?** + Conduct… more