| Job alert | Jobs 11 - 20 of 21 |
Customer Due Diligence Analyst
Adyen
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San Francisco, CA
... In this role, you will onboard all of the accounts and perform necessary enhanced due diligence by reviewing KYC documentation and assess potential anti-money laundering risks, to protect Adyen and our customers. You will be working with a wide ... - Apr 11
U.S. Private Bank - Banker Professional - Associate
JPMorgan Chase
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San Francisco, CA
... **Preferred Qualifications, Capabilities, and Skills** + Familiarity with JP Morgan Private Bank systems Workstation, Connect, DDR/KYC or ability to learn proprietary software + Experience and interest in financial markets and concepts + Excellent ... - May 01
CCB Relationship Associate
Citigroup
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San Francisco, CA
... Responsibilities: Builds relationships with client network and operational teams, becoming a key contact for internal requests/problem escalation and resolution Ensures timely completion of Know Your Client (KYC) and other regulatory requirements, ... - Apr 29
Compliance Project Management Consultant
Sia Partners
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San Francisco, CA, 94105
... Our consultants work closely with our clients’ Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e.g., AML, KYC, Sanctions), Data Privacy (e.g., GDPR, CCPA, LGPD), Legal Operations and Process and high ... - Apr 28
Cofounder and Chief Financial Officer
AiLifePay
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Palo Alto, CA, 94306
... and financial recordkeeping and reporting practices Make forecasts, ensure adherence to financial laws and guidelines, support KYC/AML Strategies, risk management and alternative private wealth management products Ideal Professional Experience in ... - Apr 25
Partnerships Segment Specialist - Enterprise - Account Executive
Plaid
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San Francisco, CA
... In this role, you'll be the primary business development point of contact for payment partners looking to use Plaid in a number of ways from Pay-by-Bank to account funding to KYC. You'll be responsible for the entire sales process from identifying ... - Apr 03
Technical Product Manager
Quantifind
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Palo Alto, CA
... In financial crimes risk management, Quantifind’s solution uniquely combines internal financial institution data with public domain data to assess risk in the context of Know Your Customer (KYC), Customer Due Diligence (CDD), Fraud Risk Management, ... - Apr 29
Senior Manager, Markets Global AML Program
Figure Markets
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San Francisco, CA
... across all Figure Markets jurisdictions globally (including US) Oversee the Quality Assurance (“QA”) Program focused on KYC/CDD, EDD, PEP/sanctions screening, AML alerts investigations, SAR/no SAR decision and filings, rejected/blocked sanctions ... - Apr 20
Sr. Treasury Analyst
Databricks
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Mountain View, CA
... Manage SOX, audit, and future compliance requests, FBAR, FATCA, KYC, etc. Organize & Manage Treasury team's role for new corporate & finance initiatives. Maintain Treasury Management System, providing support for operational improvement, including ... - May 02
Venture Capital Investment Accountant
Liberty Search Group
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San Francisco, CA
$130,000-$145,000
... process Act as a liaison to the Investment team Onboarding new investors including review of Sub docs and assist with overseeing KYC compliance Perform other special projects as requested Demonstrate understanding of US tax reporting including K-1 ... - Apr 24