- JPMorgan Chase (Brooklyn, NY)
- …within the Transfer Agency Department as a Senior Associate . As an AML / KYC Senior Associate within our Alternative Funds Team, you will act as ... exposure to globally diverse investor base + Good understanding of applicable AML / KYC regulations as it relates to Risk Assessments and Investor Onboarding and… more
- Capital One (New York, NY)
- … AML risk managers with the goals of providing holistic end-to-end AML KYC risk management, producing optimal risk management outcomes, and elevating ... KYC Standard to ensure consistent application + Provide AML KYC /KYP consultation and guidance to internal...and other risk management and control activities related to KYC /KYP + Provide senior management with effective,… more
- Citigroup (New York, NY)
- The Associate Banker Senior is a seasoned...to the Banker + Ensure appropriate documentation related to KYC / AML from the client and ensure ... all aspects of client records and documentation are completed and updated + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by… more
- JPMorgan Chase (Jersey City, NJ)
- …+ Bachelor's degree or equivalent experience required. + Solid understanding of AML / KYC processes, operational risk management concepts, and the impact of ... **Job Description:** As a Control Manager - Strategic Testing ( Associate ) in the Client Onboarding & Documentation (CO&D), you will drive the global Client… more
- M&T Bank (Paramus, NJ)
- …opening, collect AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) requirements; process related sales reports. + Process more ... complex client transactions such as cash disbursements, money movement, account maintenance, problem resolution and escalation, and other transactions as needed to ensure they are addressed in a timely manner and to the satisfaction of the client. + Review… more
- CIBC (New York, NY)
- …exposures for monthly reconciliation with the general ledger. + Completing KYC / AML requirements. Ensures that new US securitization transactions are ... on-boarded and meet KYC / AML requirements. This will include actively communicating...+ Can discern the need to escalate issues to senior members of the team; + Is frequently questioning… more