- 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
- Adecco US, Inc. (New York, NY)
- BSA Assistant Vice President/Vice President Our client, one of the world's largest banks is currently seeking a BSA Assistant Vice President/Vice President. The ... implementations, among others **Front Office Tasks** + Perform semi-annual quality assurance on CBC's new customers, periodic reviews, and triggered… more
- M&T Bank (Timonium, MD)
- …and Risk Management (audit requirements, fraud prevention, Know Your Customer ( KYC ) and customer information profile (CIP)). Profiles customers to identify financial ... + Exemplify and ensure compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Demonstrate… more