- JPMorgan Chase (Columbus, OH)
- … data reporting accuracy, and efficiency within our KYC processes. As a KYC Quality Assurance Data and Technology Business Analyst, Associate II, ... We are seeking an experienced and dynamic Know Your Customer ( KYC ) Quality Assurance Data and Technology Business Analyst Associate II to support and… more
- Bank of America (Addison, TX)
- …interpersonal communication skills **SKILLS:** + Data Collection and Entry + Data Quality Management + Adaptability + Analytical Thinking + Critical Thinking ... Consumer AML Operations Control Analyst - KYC Call Center Addison, Texas **Job Description:** **ABOUT...+ Collaboration + Decision Making + Problem Solving + Quality Assurance + Customer and Client Focus… more
- JPMorgan Chase (Charlotte, NC)
- …and track issues, and develop controls to sustain improvements as they are made. As a KYC Quality Assurance Tester within the Quality Assurance ... of approved KYC records against Global KYC and Quality Assurance Standards...management system + Reviews the reliability and integrity of data collected and challenges the appropriateness of assumptions and… more
- MUFG (Tempe, AZ)
- …details. **Job Summary:** The First Line of Defense Unit is responsible to perform the Quality Assurance review of KYC routine review. Operations for both ... receive delegated responsibilities from management. **Major Responsibilities:** + Perform Quality assurance of client KYC ...to recognize risks and make decisions based on sensory data or known guidelines The typical base pay range… more
- JPMorgan Chase (Brooklyn, NY)
- …accordance with firm wide policies and standard operating procedures. **Job Responsibilities:** + Perform quality assurance review of data set up at client ... individuals and make a difference each day. As a Quality Assurance Tax Analyst on our ...+ Contribute to continuous improvement and development of the quality program + Provide general assistance to data… more
- Bank of America (Charlotte, NC)
- …Fraud Management * Risk Management * Interpret Relevant Laws, Rules, and Regulations * Quality Assurance * Problem Solving * Adaptability * Customer and Client ... **Desired Skills:** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) experience **SKILLS:** * Data Collection and Entry *… more
- Bank of America (Fort Worth, TX)
- …enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within ... improvements for remediation + Implements optimized controls and enhanced Quality Assurance (QA) practices to support business...inspections, control oversight and execution. The job is a Quality Control position focusing on KYC Refresh… more
- Bank of America (Richmond, VA)
- …Fraud Management + Risk Management + Interpret Relevant Laws, Rules, and Regulations + Quality Assurance + Problem Solving + Adaptability + Customer and Client ... Job Description:** Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) is part of the Global Operations organization and is responsible… more
- Bank of America (Jacksonville, FL)
- …Fraud Management + Risk Management + Interpret Relevant Laws, Rules, and Regulations + Quality Assurance + Problem Solving + Adaptability + Customer and Client ... Qualifications:** + Anti Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) experience Skills: + Data Collection and Entry +… more
- Bank of America (Charlotte, NC)
- …Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability + Customer and Client ... for new processes or industry initiatives + Processes loans end-to-end with accurate data input into various credit and operating systems **Skills:** + Attention to… more