- Santander Holdings USA Inc Careers (New York, NY)
- …of the regulatory landscape related to financial services, including BSA/AML, KYC , and other related compliance areas.Spanish (will be a plus but not ... Represents or supports the representation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company and legal… more
- MUFG (Irving, TX)
- …provide more details. Within the Global Financial Crimes Department (GFCD), the KYC Policy , Regulatory & Execution Vice President provides subject-matter ... changes to policy requirements which may affect Global KYC Technology Solution + Work with... minimum KYC Standards + Work with Policy Governance to review Regulatory Change Management… more
- MUFG (Irving, TX)
- …systems, including KYC case management, workflow, and screening + Experience mapping regulatory and policy requirements to KYC operational processes + ... & Screening (Operations Advisory) Vice President assists in implementing and executing Global KYC requirements, from ID&V to customer due diligence… more
- Bank of America (New York, NY)
- …work in close collaboration with Global Markets Sales to support the Bank's global regulatory and policy requirements as it relates Client Due Diligence ... will be a part of the Know Your Client ( KYC ) Outreach teams within the Global Markets...document engagement, individuals within the team keep abreast of global regulatory change that could influence processes,… more
- JPMorgan Chase (Chicago, IL)
- …in financial services. + Ability to properly identify AML risks and apply the AML/ KYC policy concepts. + Strong verbal and written communication skills. + ... and AML/ KYC Operations to ensure all client KYC records adhere to strict regulatory standards....strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- Bank of America (Charlotte, NC)
- …Corporate and Investment Bankers and Global Markets Sales to support the Bank's global regulatory and policy requirements as it relates Client Due ... will be a part of the Know Your Client ( KYC ) Client Outreach Support teams within the Global...document engagement, individuals within the team keep abreast of global regulatory change that could influence processes,… more
- ManpowerGroup (New York, NY)
- …team members to streamline processes and improve efficiency. + Staying updated on regulatory changes and best practices in the KYC /KPR field. **What's Needed?** ... Our client, a leading organization in the financial services industry, is seeking a KYC /KPR Analyst to join their team. As a KYC /KPR Analyst, you will be part of… more
- Wells Fargo (Chandler, AZ)
- …Corrections team will be charged with creating and delivering a strategy for uplifting global KYC data for multiple millions of customers and their related ... a Lead Due Diligence Consultant for Know Your Customer ( KYC ) Corrections in Financial Crimes Operations who will help...parties while partnering with leadership across global Chief Operating Office and all Lines of Businesses.… more
- Citigroup (O'Fallon, MO)
- The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +...and designing reports + Review submissions submitted throughout the global hubs by junior analysts + Liaise with internal/external… more
- Citigroup (Tampa, FL)
- …with respect to applicability of policies and implementation of AML program and regulatory changes + Identify, vet and address potential risks or escalated issues ... as Enterprise wide AML risk assessment, self-assessment, and internal audit + Promote global consistency of AML ACRM practices and policies within business line and… more
