- MUFG (Jersey City, NJ)
- …more details. The Quality Control professional is responsible for performing quality control review of KYC files submitted by the Onboarding Unit ... First Line of Defense Control Office. **Responsibilities:** + (85%) Performs quality control reviews of KYC files created by Onboarding team to determine… more
- SMBC (Jersey City, NJ)
- …new customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer ... contributor. Reporting to the KYC Associate or KYC VP, the KYC Analyst ...technical knowledge of AML, Bank Secrecy Act, Foreign Asset Control . + Very strong level knowledge of KYC… more
- Citigroup (Jacksonville, FL)
- The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... reporting activities in coordination with the Compliance and Control team. The overall objective of this role is...role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +… more
- MUFG (New York, NY)
- …with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control , AML Advisory and other stakeholders + Partner ... provide more details. We are looking for passionate, proactive, KYC experts to join our growing team. You will...other stakeholders; + Collaborate & handle requests from FLoD Control Office, SLoD, TLoD (ie Internal Audit); + Attend… more
- Citigroup (San Antonio, TX)
- The KYC Operations Assoc Analyst is an...to changes in procedures resulting from review findings and quality assurance review of analyst case work ... regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is...in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +… more
- Citigroup (Irving, TX)
- The AML KYC Data Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting ... role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +...reporting and Management Information System (MIS) reporting + Perform quality reviews and reviews of procedures and processes +… more
- Bank of America (Charlotte, NC)
- …enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within ... Business Control Specialist - Data, Automation and Reporting Analyst Pennington, New Jersey;Charlotte, North Carolina; Jacksonville, Florida **Job Description:**… more
- TD Bank (Lewiston, ME)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment ... information. The Financial Crimes Risk Management (FCRM) Know Your Customer ( KYC ) Program Team is responsible for the establishment and ongoing oversight… more
- Citigroup (San Francisco, CA)
- …drive a diligent acquisition process, ensuring fast turnaround in client documentation and KYC profiling, with the highest quality possible, to guarantee quick ... relationship establishing and funding. + Lead all onboarding control aspects for the client: AML / KYC...out as efficiently as possible, escalating when necessary. + Control the quality of the application and… more
- MUFG (Atlanta, GA)
- …large well known national brands. An integral part of the RHF team, the Analyst will assist in the management of major client relationships by providing financial ... abreast of client financing plans, and monitoring of portfolio exposures. The Analyst will handle the operational aspects of business origination such as analyzing… more