- Capital One (Richmond, VA)
- Senior Associate , KYC Specialist Are you looking for a challenging role that includes the convenience of working virtually at home? Then a Capital One ... join the team. We are currently searching for a KYC Specialist . The Commercial Know your Customer...of internet provider, speed and service package from the associate . Requirements are subject to change, as new systems… more
- TIAA (Frisco, TX)
- **Financial Crimes Compliance Associate ** This role supports the planning for enterprise compliance programs related to financial crimes prevention, to ensure the ... financial crimes experience within the financial services industry (eg fraud, AML, KYC , and/or operational risk) **PREFERRED EXPERIENCE:** + 3+ years of financial… more
- Citigroup (San Antonio, TX)
- The Telesales Specialist role is a Client Service and Sales support position responsible for servicing and supporting internal and/or external clients primarily ... inbound and outbound phone calls and adhering to Know-Your-Customer ( KYC ) and Anti-Money Laundering (AML) procedures for Citi's Investment...issues will be owned end to end by the associate and will be treated with a closed loop… more
- Tompkins Community Bank (Ithaca, NY)
- …to manage the bank's Customer Information Program (CIP) Program, Know Your Customer ( KYC ) process, Customer Due Diligence (CDD) and Office of Foreign Assets Control ... BSA/AML and OFAC operations and requirements and can effectively communicate to Senior Management with appropriate level of details. Responsibilities + Enhances and… more