is responsible for performing Know Your Customer (KYC) onboarding and quality control processes for specialized business lines.... In addition to flexing between collecting/reviewing KYC documentation/information and performing quality control checks, the KYC...
is responsible for performing processes related to Know Your Customer (KYC/CIP), assessing the quality of KYC folders, assisting... control of KYC (Know Your Customer) and CIP customer information and assures verification in accordance with AML policy...
to be best-in-class. As a Model Risk Program Associate within Risk Management and Compliance, you will be responsible for assessing the... to interface with other functional areas in the firm on model-related issues and write high quality technical reports. Deep...
, challenging the status quo and striving to be best-in-class. As a Model Risk Program Associate within Risk Management... and write high quality technical reports. Deep understanding of standard statistical techniques, such as regression analysis...
on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer... or individual contributor. Reporting to the KYC Associate or KYC VP, the KYC Analyst performs specialized tasks, routine...