Associate Director, U.S. KYC Periodic Refresh Specialist

Job SummaryWe are seeking an experienced Associate Director to lead our U.S. KYC Periodic Refresh team. The successful candidate will be responsible for managing a team of staff in the completion of U.S. KYC periodic refresh, including US KYC / AML, FINRA rules, FATCA and other regulations impacting US Businesses.Key ResponsibilitiesManage a team of staff in...

Job SummaryWe are seeking an experienced Associate Director to lead our U.S. KYC Periodic Refresh team. The successful candidate will have a strong background in financial services and regulatory compliance, with a focus on customer refresh in the US.Key ResponsibilitiesManage a team of staff in the completion of U.S. KYC periodic refresh, including US KYC /...

Job Description:Candidate will be a part of the Client Experience team within the Global Markets (GM) line of business. The Client Experience team is the front line unit who works with clients and internal partners to enhance the client experience, including Know Your Client (KYC) periodic refresh and remediation processes. We work in close collaboration...

Job Description:Candidate will be a part of the Know Your Client (KYC) Outreach Support teams within the Global Corporate and Investment Bank (GCIB) and Global Markets lines of business.The FunctionThe Client Outreach team are the front line unit who work with clients as part of meeting Know Your Client (KYC) periodic refresh and remediation requirements. We...

Job Title: Portuguese Speaking KYC SpecialistJob Description:We are seeking a skilled KYC Specialist who is fluent in Portuguese to assist with a data clean up project. The ideal candidate will have a thorough understanding of KYC documentation, including tax forms and Fincen forms. Responsibilities will include reviewing client files, documenting missing...

Job Title: AML KYC Escalation CoordinatorJob Summary:The Client Experience team within the Global Markets line of business is seeking a highly skilled AML KYC Escalation Coordinator to join their team. As a key member of the team, you will be responsible for resolving client issues across business sectors and regions related to Know Your Client (KYC)...

Job Description:The Client Experience team within the Global Markets line of business is seeking a highly skilled AML KYC Escalation Coordinator to join their team. As a key member of the team, you will be responsible for resolving client issues across business sectors and regions related to KYC requirements.Key Responsibilities:Work closely with the GM KYC...

Job Summary:In this exciting role, you will be responsible for the Know Your Customer (KYC) process for corporate clients of our Japanese North America Banking team. The team provides banking services to our Japanese corporate client base in the Americas.Key Responsibilities: Client Outreach: Contact clients to gather required KYC information and related...

Job Description:Candidate will be a part of the Know Your Client (KYC) Outreach teams within the Global Corporate and Investment Bank (GCIB) and Global Markets (GM) lines of business.The FunctionThe Client Outreach team are the front line unit who work with clients as part of meeting Know Your Client (KYC) periodic refresh and remediation requirements. We...

Client Onboarding and Regulatory Services RoleLenmar Consulting is seeking a highly skilled Senior Client Onboarding Specialist to join our team. As a key member of our Shared Services Banking Operations, you will be responsible for regulatory client onboarding, refresh, and screening.The CORS team supports the ongoing review of clients by performing...

Job Description:Candidate will be a part of the Know Your Client (KYC) Outreach Support teams within the Global Corporate and Investment Bank (GCIB) and Global Markets lines of business.The FunctionThe Client Outreach team are the front line unit who work with clients as part of meeting Know Your Client (KYC) periodic refresh and remediation requirements. We...

Occupational Therapy SpecialistAs an Occupational Therapy Specialist with the U.S. Army, you'll work under the guidance of a registered Occupational Therapist to supervise, test, and assist patients in performing daily life tasks after an illness or injury. Your role will involve promoting physical fitness and showing patients lifestyle modifications to keep...

Job OverviewUS Tech Solutions is seeking a highly skilled Client Onboarding and Regulatory Compliance Specialist to join our team in New York City. This role is part of our Client Onboarding and Regulatory Services (CORS) function within Shared Services Banking Operations.About the RoleAs a Client Onboarding and Regulatory Compliance Specialist, you will...

Job Summary: We are seeking a highly skilled Client Onboarding Specialist to join our team in New York City. As a Client Onboarding Specialist, you will be responsible for reviewing and enriching client remediation populations, assisting with sourcing missing client contacts, and providing guidance and oversight to the KYC Refresh team. You will also act as...

Job Title: Client Outreach VP ManagerJob Summary:We are seeking a highly skilled Client Outreach VP Manager to join our team at Bank of America. As a key member of our Global Corporate and Investment Bank (GCIB) and Global Markets (GM) lines of business, you will be responsible for leading our Know Your Client (KYC) Outreach teams.Key Responsibilities:Lead...

Candidate will be a part of the Know Your Client (KYC) Outreach Support teams within the Global Corporate and Investment Bank (GCIB) and Global Markets lines of business. The role involves working with various stakeholders, including Support, VP, Operations, Technology, Banking, and Remediation.Key Responsibilities:Providing KYC support to clients and...

Job Title: AML Compliance SpecialistAbout Us:Galaxy Digital is a leading digital asset and blockchain company that provides platform solutions for institutions, startups, and individuals. Our vision is to create a society where value and ownership flow as freely as information.Job Summary:We are seeking an experienced AML Compliance Specialist to join our...

Job DescriptionAs a Client Outreach VP Manager at Bank of America, you will be part of the Know Your Client (KYC) Outreach teams within the Global Corporate and Investment Bank (GCIB) and Global Markets (GM) lines of business.The Client Outreach team is the front line unit that works with clients to meet Know Your Client (KYC) periodic refresh and...

Job Description:The Global Corporate and Investment Bank (GCIB) and Global Markets lines of business are seeking a highly skilled and experienced professional to join their Know Your Client (KYC) Outreach Support teams. As a key member of this team, you will play a critical role in supporting the delivery of Front Line Unit (FLU) process delivery, including...

About the RoleThe Client Outreach Specialist will be a key member of the Know Your Client (KYC) Outreach teams within the Global Corporate and Investment Bank (GCIB) and Global Markets (GM) lines of business.Key ResponsibilitiesEngage with clients to collect and verify KYC documentationCollaborate with internal teams to ensure compliance with regulatory...