- Meta (San Francisco, CA)
- …in its mission to "make the world more open and connected." **Required Skills:** KYC Program Manager Responsibilities: 1. Manage multiple complex projects ... process innovation and operational experiences across Know Your Customer ( KYC ) in the Payments Compliance area. At times, you...10. Bachelor's degree 11. 3+ years experience in a program manager function 12. Experience in a… more
- TEKsystems (Mount Laurel, NJ)
- Description: Job Title: Program Manager - AML De-Banking/De-Risking Location: Remote Job Summary: Our client is seeking a highly skilled Program Manager ... with AML regulations. The ideal candidate will have extensive experience in AML/ KYC , program management, and technical implementation. Key Responsibilities: +… more
- TD Bank (Charlotte, NC)
- …areas, broader organization, and enterprise as appropriate. **Department Overview:** The KYC Procedures Manager is responsible for drafting, implementing, and ... process, controls, and procedures to comply with the enterprise KYC requirements. Additionally, the Procedures Manager is...application process, email the TD Bank US Workplace Accommodations Program at ###@td.com . Include your full name, best… more
- MUFG (New York, NY)
- …of our recruitment team will provide more details. We are looking for passionate, proactive, KYC experts to join our growing team. You will maintain proper KYC ... existing customers, whilst liaising with first and second line business stakeholders. KYC roles at MUFG provide opportunities for establishment and growth, while… more
- Citigroup (O'Fallon, MO)
- The KYC Operations Manager is an intermediate...ensure the development and management of a dedicated internal KYC (Know Your Client) program at Citi. ... in accordance with Citi compliance policies and overseeing the KYC control environment + Perform program management...overseeing the KYC control environment + Perform program management of existing Business As Usual (BAU)/Refresh process… more
- TD Bank (Fort Lauderdale, FL)
- …Business Management, Strategy & Support **Job Description:** The Production Reporting Senior Manager , oversees and leads build out of processes and controls for the ... enterprise, part of a new KYC function accountable for designing and delivering ...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TEKsystems (Mount Laurel, NJ)
- …Job Description: Position Summary: We are seeking a highly experienced Senior Project Manager with a strong background in Anti-Money Laundering (AML) and Know Your ... Customer ( KYC ) to join our Financial Risk Management team. The...and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this… more
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Advisory Manager - KYC Data Management Capital One is a diversified bank that offers a broad array of financial products and services ... The eKYC (Enterprise Know Your Customer) Anti-Money Laundering (AML) Manager performs a key risk management role (second line...reporting; + Lead initiatives to better identify opportunities in KYC Data and processes + Lead large and complex… more
- MUFG (Irving, TX)
- …Control Professional II is responsible for performing a quality control review of KYC files submitted by the Onboarding Unit to ensure compliance with the BSA/AML ... to review very large numbers of reviews and serves as a subject matter expert for KYC process. The position reports into the Head of KYC QC Reassessments within… more
- JPMorgan Chase (Charlotte, NC)
- …career and skills in Quality Assurance control testing within the Know Your Customer ( KYC ) domain and in the financial operations world, then JP Morgan Chase has a ... be valuable to identify controls gaps that require remediation. As a Business Analysis Manager - Quality Assurance in Know Your Customer, you will play a pivotal role… more