- Bloomberg (New York, NY)
- …and escalations (including PEPs, sanctions, and adverse news) as part of new client onboarding and periodic reviews. * Direct and manage investigations into ... the global AML team in implementing Bloomberg's AML and KYC programs. The role involves close partnership with Bloomberg's...programs. The role involves close partnership with Bloomberg's global KYC team as well as local Compliance teams. You… more
- JPMorgan Chase (New York, NY)
- …and reviewing information for underwriting, and collaborating with internal teams to complete onboarding , including Know Your Client (" KYC ") due diligence. + ... partnership equity purchases. Job Responsibilities: + As the new client 's main point on contact, you will be responsible...manage deal progression and closing ensuring an overall excellent client experience. + Act as primary owner of the… more
- S&P Global (New York, NY)
- …modules and tools widely adopted by financial institutions, spanning the entire client lifecycle from onboarding to maintenance and offboarding while providing ... in Computer Science or related field + Proven experience working with Client Lifecycle Management and/or KYC workflow solutions, demonstrating strong grasp… more
- Citigroup (New York, NY)
- …client experience and ensuring efficient, scalable operational processes specific to client onboarding and ongoing account management. The role requires ... core function of this roles revolves around overseeing operational processes for client onboarding and account management across various products and platforms.… 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
- TD Bank (New York, NY)
- …partners. + Perform KYC due diligence calling and support both TD and client KYC /AML requests for Financial Institution clients in the region. + Exposure to ... ensures all aspects of product development & strategy (eg design, delivery, client onboarding , etc.) are frictionless. + Works with senior leaders across the… more
- CIBC (New York, NY)
- …**Weekly Hours** 40 **Skills** Analytical Thinking, Business Effectiveness, Capital Markets, Client Onboarding , Client Service, Customer Experience (CX), ... and meet KYC /AML requirements. This will include actively communicating with Client Services and the Client to obtain initial required documentation as… more
- SMBC (New York, NY)
- …team to meet the scheduled closing date. + Collaborate with the KYC Client Management team to ensure full onboarding of entities before closing. + ... to its corporate, institutional, and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The… more
- SMBC (New York, NY)
- …to address and resolve any closing-related challenges. + Partner with the KYC Client Management team to ensure full onboarding of all entities prior to ... to its corporate, institutional, and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The… more
- ASM Global (New York, NY)
- …local registrations, permits, and licensing compliance. + Regulatory, financial, and KYC support: Prepare and coordinate KYC /AML documentation, officer ... administrative support: Support special projects, process improvements, calendaring, e-billing/vendor onboarding , and other administrative functions of the Legal Department.… more