- Citigroup (Jacksonville, FL)
- The KYC / AML Business Analyst / Project Manager is a senior-level position responsible for leading Anti-Money Laundering ( AML ) monitoring, governance, ... (Know Your Client) program at Citi. **Responsibilities:** + Lead AML KYC related projects and is expected...years of experience working as a Project Manager and/or Business Analyst + Financial Services experience required.… more
- Capgemini (San Antonio, TX)
- AML / KYC Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported ... more sustainable, more inclusive world. **Job Description** As an AML Analyst , you will work with Capgemini's...work with Capgemini's Financial Services industry clients, focusing on AML investigations, KYC , and sanctions screenings. There… more
- Citigroup (Jacksonville, FL)
- …experience preferred. **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary Location:** Jacksonville ... The KYC Operations Sr Analyst is an...is an intermediate level position responsible for Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting activities in… more
- US Tech Solutions (New York, NY)
- …job in accordance with the instructions of the supervisor **Requirements:** + Solid knowledge of KYC and AML Compliance policies and how they are applied in a US ... + Strong understanding of the Client Onboarding Process and documentation/information specific to KYC / AML and the various different types of entities + Knowledge… more
- SMBC (Jersey City, NJ)
- …of team leader or individual contributor. Reporting to the KYC Associate or KYC VP, the KYC Analyst performs specialized tasks, routine operational ... team are governed by SMBC's Policies and Procedures. The KYC Analyst assists the KYC ...suggest, plan and implement changes. + Working with the KYC VP, ensures business continuity under all… more
- MUFG (New York, NY)
- …for new and existing customers, whilst liaising with first and second line business stakeholders. KYC roles at MUFG provide opportunities for establishment and ... degree in Business , Finance, Economics or equivalent work experience, Master's in Business or CFA preferred + Prior KYC experience of working with Corporate… more
- JPMorgan Chase (Columbus, OH)
- …implement our efforts in ensuring compliance, data reporting accuracy, and efficiency within our KYC processes. As a Business Analyst , Associate II in our ... Come join our dynamic Know Your Customer ( KYC ) Quality Assurance Data and Technology Business...Power BI, or similar platforms. + In-depth knowledge of KYC regulations, AML (Anti-Money Laundering) procedures, and… more
- Citigroup (Tampa, FL)
- …PAC review. * Communicate with Citi management on PAC Metrics Reporting, compliance, legal, and business AML issues related to a client's PAC or the overall PAC ... **Job Description** The PAC Compliance Analyst - CRIU Global KYC Enhanced...control issues with transparency. **Qualifications:** * 1-5 years relevant AML , KYC , or US PAC experience *… more
- Citigroup (San Antonio, TX)
- …be assigned as required. **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary Location:** San Antonio ... dictate + Knowledge of Retail Bank Products and Services, Anti Money Laundering ( AML ) and Know Your Customer ( KYC ) **Education:** + Bachelor's degree/University… more
- MUFG (Jersey City, NJ)
- …The Quality Control professional is responsible for performing quality control review of KYC files submitted by the Onboarding Unit to ensure compliance with the ... BSA/ AML policy. The position reports into the QC team...Office. **Responsibilities:** + (85%) Performs quality control reviews of KYC files created by Onboarding team to determine if… more