- Robert Half Accountemps (New York, NY)
- Description Robert Half is seeking an AML Analyst . Does this sound like you? . Remediation/clearing backlog of 250k alerts . Data entry test + one 15 quick 15 ... minute interview . Clearing alerts , transaction monitoring Requirements . Remediation/clearing backlog of 250k alerts . Data entry test + one 15 quick 15 minute interview . Clearing alerts , transaction monitoring 5x a week in-office midtown NYC Robert Half… more
- Robert Half Accountemps (New York, NY)
- …Robert Half is seeking a Transaction Monitoring specialist. Does this sound like you? + Correspondence banking experience preferred + 3+ years of wires/transaction ... monitoring experience + Russian or Mandarin Language preferred Requirements + Correspondence banking experience preferred + 3+ years of wires/transaction monitoring experience + Russian or Mandarin Language preferred Robert Half is the world's first and… more
- Bank of America (Charlotte, NC)
- …assisting teammates while following established procedures. **Line of Business Role Description:** AML KYC Operations analyst role supports Global Banking ... AML Refresh Operations - Ops Sr Analyst...experience in financial service industry + Anti Money Laundering ( AML ) Know Your Customer/Client Due Diligence ( KYC /CDD)… more
- Citigroup (Miami, FL)
- The KYC Operations Intmd Asc Analyst is an entry-level position responsible for participating in Anti-Money Laundering ( AML ) monitoring, governance, ... in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +...documentation reviews + Verify and confirm banker ownership of KYC Records to ensure continuous flow of information +… more
- Morgan Stanley (Tampa, FL)
- …- a place for people to learn, achieve, and grow. The Know Your Customer ( KYC ) Office is an AML function under Financial Crimes, embedded within the Firm's ... managing and reporting control issues with transparency. Responsibilities: The KYC Office Risk and Control Analyst is...as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license is a plus. Morgan Stanley's goal is… more
- City National Bank (Newark, DE)
- ** KYC REVIEW ANALYST - OPS** **WHAT IS THE OPPORTUNITY?** Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with ... training. Performs other duties as assigned or requested. + KYC - the analyst is able to...risk management or related function and two years' of BSA/ AML experience + 2 years' experience using Microsoft Office… more
- MUFG (Jersey City, NJ)
- …Quality Control Professional I 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
- Citigroup (Florence, KY)
- The KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering ( AML ) monitoring, governance, oversight ... in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. This position...resulting from review findings and quality assurance review of analyst case work + Onboard/train new associates, as needed… 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 ... objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Review submissions submitted… more
- Intuit (Mountain View, CA)
- …Experience with Customer Identification Program (CIP) requirements and implementation of AML / KYC onboarding and monitoring workflows. + Experience with ... risks to our ecosystem's onboarding and verification process. + Utilize AML / KYC /TM data to build key performance indicators (KPIs) including trends, forecast,… more