- Capital One (Richmond, VA)
- Senior Associate , KYC Specialist Are you looking for a challenging role that includes the convenience of working virtually at home? Then a Capital One ... join the team. We are currently searching for a KYC Specialist . The Commercial Know your Customer...of internet provider, speed and service package from the associate . Requirements are subject to change, as new systems… more
- Sallie Mae (Newark, DE)
- …for future generations, for the future of education. **What You'll Contribute** The Senior Associate , Financial Crimes Risk will be responsible for conducting ... + Minimum of 3 years of experience in AML investigations and/or KYC /CDD/EDD reviews within the financial services industry. + Experience with transaction monitoring… more
- Citigroup (San Antonio, TX)
- The Telesales Specialist role is a Client Service and Sales support position responsible for servicing and supporting internal and/or external clients primarily ... inbound and outbound phone calls and adhering to Know-Your-Customer ( KYC ) and Anti-Money Laundering (AML) procedures for Citi's Investment...issues will be owned end to end by the associate and will be treated with a closed loop… more
- Tompkins Community Bank (Ithaca, NY)
- …to manage the bank's Customer Information Program (CIP) Program, Know Your Customer ( KYC ) process, Customer Due Diligence (CDD) and Office of Foreign Assets Control ... BSA/AML and OFAC operations and requirements and can effectively communicate to Senior Management with appropriate level of details. Responsibilities + Enhances and… more