- Banc of California (Los Angeles, CA)
- …servicing and fulfillment duties to both internal and external clients. The Client Banking Officer (CBO) - Community Banking Support role is dedicated to ... role performs a variety of operational functions including, but not limited to, onboarding new deposit accounts and treasury products and services for both consumer… more
- Citigroup (San Francisco, CA)
- …Skills: able to constructively coach and motivate staff. + In-depth knowledge of client onboarding requirements, including KYC and AML. + Excellent ... The Client Service Manager accomplishes results through the management...with Banking teams to ensure escalated issues addressed and client service requirements are being exceeded. + Coach and… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …to serve billionaire clients. Key Responsibilities + Own the end-to-end client experience across onboarding , subscriptions, redemptions, money movements, and ... Description Senior Client Service Associate or Associate Director of ...their family offices, and allied professionals + Assist with KYC documentation, custodial paperwork, and entity setup Why Join… more
- Citigroup (San Francisco, CA)
- …area are directly affected by the performance of the individual. **Responsibilities:** + Lead client onboarding and account opening efforts as a part of our core ... coverage team + Partner with sales teams to exceed client expectations and make client onboarding...of contact / guidance for clients going through the KYC onboarding and account opening process +… more
- Citigroup (Los Angeles, CA)
- …of own team and other closely related teams. **Responsibilities:** + Lead client onboarding and account opening efforts around our world-class Investments ... coverage team + Partner with sales teams to exceed client expectations and make client onboarding...of contact / guidance for clients going through the KYC onboarding and account opening process +… more
- EverBank (Irvine, CA)
- …such as Lexis Nexis and Experian. + Performs advanced application research regarding client -submitted applications before onboarding and responding to client ... verification tools to obtain necessary documents from the new client before onboarding ; performs due diligence checks...+ Skilled in performing detailed reviews and processing new client applications in alignment with KYC , CIP,… more
- Adecco US, Inc. (Los Angeles, CA)
- Adecco is assisting a local client recruiting for an **Estate Settlement Administrator** opportunity in **Los Angeles, CA.** This is an excellent opportunity to join ... maintenance activities and transactions using systems such as: . Client Relationship Workstation (CRW) . Trust Web . PACE.... Trust Web . PACE . Know Your Customer ( KYC ) Tool . Interact . Administrative Review System (ARS)… more
- US Bank (Los Angeles, CA)
- …Banking activities, including covenant tracking/monitoring, review of loan documentation, onboarding of commercial loans, annual reviews, waivers, amendments, and ... to departmental procedures and controls. + Maintain accurate and detailed client and compliance records including ordering and tracking flood certifications/codes,… more
