- Mizuho Corporate Bank (New York, NY)
- …and analytical skills + Good communication skills + Appropriate and confidential handling of client data + KYC Onboarding background, specific experience in ... to understand an Investment Advisor's organization structure, as well as, when full KYC Onboarding is required versus streamlined KYC Onboarding is… more
- MUFG (New York, NY)
- …the globe, we're 150,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...provide more details. We are looking for passionate, proactive, KYC experts to join our growing team. You will… more
- Bloomberg (New York, NY)
- …Familiarity with financial workflows that rely on accurate entity data, such as client onboarding , compliance, KYC , counterparty risk, and issuer ... group level. Maintaining accurate, timely, and scalable entity data is crucial for client trust and operational efficiency, and as such, we are undergoing a… more
- S&P Global (New York, NY)
- …growth opportunities. This role requires expertise in managing end-to-end client onboarding and lifecycle processes, including KYC (Know Your Customer) and ... leader, with an Investment Bank / Capital Markets Operations, Client Onboarding background, to drive engagement and...product suite, which includes solutions such as CLM Pro, Onboarding Accelerator, Outreach360, Request for Amendment, KYC … more
- Citigroup (New York, NY)
- …FATF, FinCEN). + Proven experience in developing, implementing, and optimizing large-scale KYC programs, client onboarding processes, and remediation ... and ensuring our platforms provide a first-class customer experience. We reimagine client and partner experiences to deliver excellence through secure, reliable, and… more
- City National Bank (New York, NY)
- …of the Middle Market Servicing unit. Responsible for the client onboarding experience for all new clients. Oversees KYC , BSA, document intake/validation, ... that have an impact on the customer experience. WHAT WILL YOU DO? * Oversee client and operation onboarding workflow from initial meeting to client servicing… more
- Bank of America (New York, NY)
- …+ Working knowledge of AML / KYC and Regulatory requirements impacting client onboarding for derivatives and securities (eg Dodd-Frank, MiFID II, EMIR etc.). ... with client -facing experience, markets product knowledge and has a KYC background. The onboarding associate will manage the client / KYC pipeline, will… more
- Citigroup (New York, NY)
- …the effectiveness of own team and other closely related teams. **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 (New York, NY)
- …directly affected by the performance of the individual. **Responsibilities:** + Lead client onboarding and account opening efforts around our world-class ... 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
- City National Bank (New York, NY)
- …sales and credit processes, develop understanding other key processes around KYC / onboarding , fundings, internal risk limits (eg industry, product, financial ... processes to ensure seamless execution for clients. Maintain ongoing existing client relationships and continue to proactively identify opportunities that increase… more