- MUFG (Jersey City, NJ)
- …**70 % Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC )** + Coordinates with internal partners such as Front, Middle and Back ... information and applicable documentation related to client on-boarding and KYC production + Initiates and completes high quality ...KYC production + Initiates and completes high quality KYC files inclusive of data input, research and analysis.… more
- ManpowerGroup (New York, NY)
- …annual reviews. + **Quality Control & Approval:** Review and approve KYC profiles for new onboarding, periodic reviews, and event-triggered updates. + ... Our client, a leading financial services organization, is seeking a AVP , KYC Compliance Analyst-Mandarin to join their dedicated team. As a AVP , KYC … more