- City National Bank (Los Angeles, CA)
- …on new clients and during periodic client reviews and escalate true matches accordingly. * KYC - the analyst is able to review and verify that a Know Your ... * KYC REVIEW ANALYST - OPS* WHAT IS...* KYC REVIEW ANALYST - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced...or during periodic client reviews. Perform prospect client reviews and provide recommendations prior to onboarding… more
- City National Bank (San Francisco, CA)
- *COMMUNITY BANKING INVESTOR PARTNERSHIP ANALYST * *Los Angeles, CA - San Francisco, CA* WHAT IS THE OPPORTUNITY? Responsible for support and execution of ... onboarding and managing whole loan purchasing transactions and ongoing...consumer lending practices from application through to servicing, including "Know-your-customer"/ KYC procedures, other financial crimes considerations, data privacy, and… more