- Citigroup (Tampa, FL)
- …Citi Wealth's key businesses such as Deposits, Lending, Investments and understand importance of KYC , Client Onboarding and Client Reporting. As part ... as well as our Citi Gold and Citi Private Client business (net worth of ~$200k - $1mm). The...obtaining buy-in for change. + Manage all aspects of client service, including planning, prioritizing and organizing projects. +… more
- Citigroup (Tampa, FL)
- …equivalent experience **Job Family Group:** Customer Service **Job Family:** Institutional Client Onboarding **Time Type:** Full time **Primary Location:** Tampa ... sources, including public databases, the Origination team, and the client , to ensure that Know Your Customer ( KYC... client , to ensure that Know Your Customer ( KYC ) records are completed completely and accurately to Citi's… more
- Santander US (Miami, FL)
- …integration of activities and required hand-offs. + Resolves complex client onboarding /transition/conversion issues. + Researches, develops and establishes ... reference data, and ensures regulatory aspects of AML and KYC are completed prior to opening accounts. + Directly...methodologies, protocols and processes to improve the client onboarding experience. + Revalidates product feature… more
- Santander US (Miami, FL)
- Client Lifecycle Management - Transaction Driven Financial Crime Associate Country: United States of America **Your Journey Starts Here:** Santander is a global ... standards and 2) support the Business Lines and Clients through the onboarding and ongoing lifecycle processes. Responsible for supporting TDFC execution in… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …through experience, specialized training, and/or certification-to implement Know Your Client (" KYC "), Customer Identification Program ("CIP"), Customer Due ... metrics, as well as prepares reports related to key measurements of AML customer onboarding activities. + Assists with various projects and acts as the main point of… more
- Santander US (Miami, FL)
- CIB Client Lifecycle Management, Analyst - Miami Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... **We Want to Talk to You!** **The Difference You Make:** The Sr. Specialist, Client Lifecycle Management contributes to the overall success of the Onboarding … more
- Bank of America (Jacksonville, FL)
- …a motivated fraud strategy analyst to help drive that transformation within our deposit client identity and onboarding space. The Deposit New Account Fraud Risk ... and fraud subject matter expertise in the areas of KYC , KYB, Identity Theft, First Party Fraud and Synthetic...experience + Fraud subject matter expertise in these domains: KYC , KYB, Identity Theft, First Party Fraud and Synthetic… more
- Citigroup (Tampa, FL)
- …but not limited to loan/ equity closing and servicing coordination, facilitating complex client onboarding , data management, and quality control. The team will ... external teams (ie Business Deal Teams, Loan Operations, Risk, Legal, Compliance, KYC , Borrowers, Co-Arrangers, Lenders, etc.) + Collect and review legal loan… more
- Bank of America (Jacksonville, FL)
- …AML operational functions, including client activity monitoring, screening, and KYC /CDD onboarding and refresh. + Identify opportunities for automation, ... process re-engineering, technology adoption, and communications/training/procedure development to improve efficiency and reduce risk. + Document the blueprint for the organization that aligns goals, strategies and initiatives to the strategic plan. + Develop… more