Kyc Jobs in Hicksville, NY

Stamford, CT, United States

The Senior Credit Manager is a key member of the risk and compliance management framework and acts in a dual role managing both Credit and KYC. The Senior Credit Manager is responsible for overseeing

from: linkedin.com - 2 days ago

Madison-Davis, LLC - White Plains, NY, United States

). Responsibilities: • Responsible for administering, maintaining, coordinating and monitoring the Bank’s day-to-day compliance with BSA/AML/OFAC/CDD/EDD/KYC/FinCEN/USA Patriot Act, etc. • Responsible for managing

from: linkedin.com - 9 days ago

Flagstar Bank - Brooklyn, NY

inquiries and requests regarding accounts. QULIFICATIONS: 5 years of commercial banking experiences High school diploma or general education degree (GED Knowledge of KYC-AML required Knowledge of financial

from: careerbuilder.com - 15 days ago

Aircastle - Stamford, CT, United States

and negotiation, leading credit analysis and customer KYC (Know Your Customer). Manage the transaction evaluation process, ensuring critical deal issues are identified and risk-reward trade-offs are considered

from: linkedin.com - 26 days ago