Javan Kitchen Email & Phone Number

Jacksonville, FL, US

London, GB

-Leverage blockchain analytics and financial crime expertise to conduct in-depth investigations and analysis in support of Coinbase’s BSA/AML program.-Conduct reviews of higher-risk cases referred by partner teams, which may involve high-volume transaction activity, potential fraud or money laundering rings, terror financing or human trafficking concerns.

Frankfurt Am Main, Hessen, DE

• Job Responsibilities
• You will perform new client adoptions and/or periodic reviews for clients by confirming KYC data requirements, collecting relevant KYC information, undertaking research via internal and external sources, and gathering.
• Carry out KYC due diligence reviews in a timely manner to high-quality standards, as per the Banks policies
• Analyze AML risks associated with the client and identify ‘red flag’ situations. Potential risks and operational issues should be identified and escalated as appropriate
• Appropriate and confidential handling/sharing of sensitive client data
• Work effectively with key stakeholders using strong influencing skills to ensure the mutually satisfactory resolution of key issues and that the respective responsibilities are understood, agreed upon, and escalated.

Jacksonville, FL, US

- Responsible for all functions for the preparation, reconciling, processing, and documentation of exempt and non-exempt payroll for 25,000 employees, including off-cycle, adjustments, bonuses, terminations, etc. Conduct regular audits on payroll procedures and records. Design, document and implement procedures to streamline payroll processes where.

Hanover, Maryland, US

- Support issue resolution with regards to the TCE process with a goal of ensuring customer satisfaction and timely resolution, including working closely with the field office to communicate. required activities that need to happen in the field, and interacting with a contractor for the required follow-ups.- Validate time & attendance against timesheet.

New York, NY, US

The QA Analyst is responsible for working in conjunction with the Business Analysis and Development teams to ensure that applications meet requirements and are of high quality. Review business requirements, functional specifications, and test cases to understand the functional and technical requirements in order to test the application and verify those.

New York, New York, US

• On a day to day basis, our Customer Service and Solutions Representatives will be called on to:
• Serve as the human voice and personality behind the Citi brand providing quality customer service with each and every client interaction (Inbound Calls)
• Effectively link client’s needs to product service solutions within a complex sales based environment
• Educate clients regarding the value and benefits associated with Citi products and services
• Achieve monthly individual and team-based performance targeted sales goals
• Commit to treating clients and teammates with the utmost integrity and respect

Charlotte, NC, US

Video Teller Agents (VTA) are responsible for processing customer transactions received via ATM with Teller Assist (ATA) accurately and efficiently in a fast-paced environment in accordance with established policies and procedures. Agents create a connection with customers to provide outstanding, personalized service through building customer loyalty.

Jacksonville, Florida, US

Conduct financial transactions for customers, such as deposits and withdrawals.Provide customers with information regarding personal and business accounts, as well products offered by the bank.Ensure security of all transactions and of cash supply.Teller Pay By Employer

Bachelor Of Business Administration - Bba, Business, Management, Marketing, And Related Support Services

Associate Of Arts (Aa): Business Administration Degree, Business Administration, Management And Operations

Business Specialist Certificate, Business Administration And Management, General