- ManpowerGroup (New York, NY)
- Our client, a leading financial services organization, is seeking a AVP, KYC Compliance Analyst-Mandarin to join their dedicated team. As a AVP, KYC Compliance ... you will be an integral part of the Compliance Department supporting the KYC and AML functions. The ideal candidate will demonstrate strong analytical skills,… more
- MUFG (Irving, TX)
- …**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
- Capital One (Plano, TX)
- Director, Enterprise Know Your Customer ( KYC ) Compliance Program The Director, Anti-Money Laundering (AML) Leader for Capital One's Enterprise Know Your Customer ( ... KYC ) program performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining regulatory standards. We are seeking a… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a AVP, KYC Compliance Analyst to join their team. As a AVP, KYC Compliance Analyst, you will be part of ... the Compliance Department supporting the KYC and AML compliance programs. The ideal candidate will...will align successfully in the organization. **Job Title:** AVP, KYC Compliance Analyst **Location:** New York, NY 10172 **Pay… more
- Mizuho Corporate Bank (New York, NY)
- Summary In this exciting role, you will be responsible for managing the KYC process for corporate clients of our Japanese Banking Americas t eam (JB A ). J BA ... client base in the Americas. Core Responsibilities Client Outreach Assess required KYC information and documents depending on clients' status. Contact clients to… more
- MUFG (Irving, TX)
- …will provide more details. Within the Global Financial Crimes Department (GFCD), the KYC Program Assistant Vice President provides KYC subject-matter support in ... challenging report findings and assisting regions with addressing identified issues. The KYC Assistant Vice President will liaise and collaborate with GFCD Regional… more
- Santander US (Boston, MA)
- Associate, Business Control & Risk Management (AML/ KYC ) Country: United States of America **It Starts Here:** Santander is a global leader and innovator in the ... Lines by providing overall BSA/AML guidance and direction on KYC requirements. This role plays a critical part in...via the One Commercial onboarding process. + Proactively complete KYC Refresh for existing customers to maintain up-to-date and… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a KYC Functional Analyst! In this role you will bridge business needs and IT solutions within the compliance field. This role involves analyzing ... alignment. Responsibilities include developing and enhancing Mizuho's Know Your Client ( KYC ) technology. The Functional Analyst will identify and implement technical… more
- MUFG (Jersey City, NJ)
- …**80 % Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC )** + Coordinates with internal partners such as Front, Middle, Back Office ... hoc production + Initiates and completes new to bank KYC files and high-risk reverifications inclusive of data input,...analysis to minimize errors + Maintain detailed tracking of KYC file status and other customer record activities to… more
- Robert Half Management Resources (Newark, DE)
- …skills to ensure compliance and operational excellence in Know Your Customer ( KYC ) processes. Responsibilities: * Oversee and guide a team of Relationship Officers ... to ensure the timely completion of KYC processes for commercial banking clients. * Manage relationships...team members to enhance their knowledge and expertise in KYC and AML processes. * Collaborate with portfolio administrators… more
- City National Bank (Newark, DE)
- * KYC REVIEW ANALYST- OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit ... quality assurance and integrity of the "Know Your Client" ( KYC ) program on new and existing client relationships. Perform...from line units. WHAT WILL YOU DO? * The KYC Review (Specialist - Senior) will perform Enhance Due… more
- City National Bank (Newark, DE)
- * KYC REVIEW ANALYST SENIOR- OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with ... quality assurance and integrity of the "Know Your Client" ( KYC ) program on new and existing client relationships. Perform...to determine accuracy of client risk level. * The KYC Review (Analyst - Senior) will perform Enhance Due… more
- Robert Half Accountemps (Newark, DE)
- Description We are looking for a detail-oriented AML/ KYC Analyst to join our team in Newark, Delaware. This contract to long-term position offers an exciting ... quality assurance efforts to uphold the integrity of the KYC program. * Perform additional duties as assigned to...function. * At least 2 years of experience in AML/ KYC roles, with a strong understanding of compliance and… more
- Capital One (Richmond, VA)
- Senior Manager, Know Your Customer ( KYC ) Advisory Governance The Senior Manager, Know Your Customer ( KYC ) Advisory Governance performs a key risk management role ... environment and address regulatory/compliance requirements while ensuring consistency among Enterprise KYC and Advisory across Capital One Lines of Business. The… more
- JPMorgan Chase (Columbus, OH)
- …industry with experience in quality review, operational risk management, or AML/ KYC subject matter expertise. + Strong analytical, problem solving, and critical ... thinking skills, with attention to detail. + Demonstrated project management and organizational skills, with the ability to manage multiple projects and priorities. + Experience in process improvement, documentation, and business requirements development. +… more
- JPMorgan Chase (Plano, TX)
- …team as a strategic, analytical, and energetic professional supporting the Wholesale KYC Operations (WKO) team with Client Onboarding & Documentation (CO&D). This ... high-impact leadership role ensures senior management across the CIB has visibility into major initiatives, business metrics, financials, and data insights to achieve strategic objectives. As a Business Manager Vice President in the CIB F&BM team, you will… more
- Robert Half Accountemps (New York, NY)
- …Robert Half is seeking highly skilled professionals to join a critical compliance initiative with a leading financial institution. This is an excellent opportunity to ... contribute to the fight against financial crime while working in a fast-paced, collaborative environment. Project Details + Start Date: January 12, 2026 + Duration: 6 Months (potential for extension based on performance) + Location: On-site, 5 days a week in… more
- Citigroup (Tampa, FL)
- …databases, the Origination team, and the client, to ensure that Know Your Customer ( KYC ) records are completed completely and accurately to Citi's KYC program + ... pipeline and follow up with appropriate parties to ensure KYC records are created and approved on a timely...assess documentation requirements for client legal entities to complete AML/ KYC records. + Liaise with internal compliance team on… more
- Navy Federal Credit Union (Vienna, VA)
- Overview To assist the KYC Operations Manager with spearheading the development and implementation of our Know Your Customer ( KYC ) program as well as managing ... candidate will have a proven track record in building KYC processes from the ground up and will play...the organization. Responsibilities + Lead a team of 8-10 KYC analysts and provide ongoing training and development. +… more
- City National Bank (Charlotte, NC)
- …of regulatory or legal initiatives, requirements, issues or concerns related to BSA, AML, KYC and OFAC so that timely and necessary enhancement to the Bank's BSA ... implementation and testing of modification and enhancements of Know Your Customer ( KYC ), EDD (Enhanced Due Diligence) solutions, support model design and validation,… more