- Citigroup (San Antonio, TX)
- The KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering ( AML ) monitoring, governance, oversight ... + Bachelor's degree/University degree or equivalent experience **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:**… more
- SMBC (Jersey City, NJ)
- … KYC . May act in capacity of team leader or individual contributor. Reporting to the KYC Associate or KYC VP, the KYC Analyst performs specialized ... portfolio of benefits to its employees. **Role Description** Within the Compliance Operations Department, the Know Your Customer ( KYC ) Analyst is responsible… more
- JPMorgan Chase (Jersey City, NJ)
- …of time-sensitive LOB exceptions and escalations + Provide guidance to Wholesale KYC Operations regarding renewals and onboarding + Support coordination and ... capabilities, and skills** + Bachelor's degree required + 3+ years BSA/ AML and KYC Compliance or other related experience such as risk management or… more
- Citigroup (San Antonio, TX)
- …and supporting internal and/or external clients and adhering to Know-Your-Customer ( KYC ) and Anti-Money Laundering ( AML ) procedures for Citi's Investment ... The Registered National Investor Center Support Associate is a Client Service and Sales support...accordance with FINRA and firm policy + Ensures that KYC / AML and other compliance norms are strictly… more
- Zero Hash (IL)
- …and expansion of existing relationships, ensuring compliance with Know Your Customer ( KYC ) and Anti-Money Laundering Bank ( AML ) regulations + Conduct due ... the Role Zero Hash is looking for an experienced Associate - Corporate Treasury to execute the firm's day-to-day...multi-currency exposure + Experience with bank onboarding and managing KYC , AML , and regulatory compliance + Strong… more
- Citigroup (San Antonio, TX)
- …primarily through inbound and outbound phone calls and adhering to Know-Your-Customer ( KYC ) and Anti-Money Laundering ( AML ) procedures for Citi's Investment ... The Intermediate Associate Telesales Representative is a Client Service and...accordance with FINRA and firm policy. + Ensures that KYC / AML and other compliance norms are strictly… more
- MUFG (Tampa, FL)
- …and maintain a deeper understanding of data & controls for:Anti-Money Laundering ( AML )Know Your Customer ( KYC )Sanctions and Financial Crimes **Qualifications** + ... years of Data Integration, Data Pipelines Development, and Data Operations + 3+ years of working experience with agile...have experience in one or more Compliance domains including AML , KYC , Sanctions Screening + Strong understanding… more
- Capital One (Richmond, VA)
- …Working autonomously to review transactions such as letters of credit for OFAC completion, AML due diligence, KYC data, credit approval, etc. processed by the ... Trade Finance Quality Assurance Ops Associate Are you looking for a challenging role...in Charlotte or Richmond, VA. Capital One Shared Services Operations is looking for candidates to support the growing… more
- BlackRock (Princeton, NJ)
- …the investor onboarding lifecycle including prequalification, and subscription agreement completion, AML / KYC review and reporting setups. The team partners ... and exception reporting to ensure process integrity. **Experience & Qualifications** + ** Associate Role:** 3-5 years of experience, with a strong focus on overseeing… more
- Citigroup (Denver, CO)
- …to client, including solving complex client inquiries + Ensure appropriate documentation related to KYC / AML from the client and ensure all aspects of client ... The Associate Banker SAFE Act is a strategic professional...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,… more