- MUFG (New York, NY)
- …more details. **Primary Responsibilities** **Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC )** + Coordinates with internal partners such ... 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for...Experts (SME) - for core internal bank system and onboarding & KYC procedures **Project Participation** +… more
- US Tech Solutions (New York, NY)
- …a US banking environment + Strong understanding of the Client Onboarding Process and documentation/information specific to KYC /AML and the various different ... **AML/ KYC Analyst ** **12 Months** **1 New...day, identifying and mitigating all operational risks, developing strong client relationships and partnering with technology to realize the… more
- Mizuho Corporate Bank (New York, NY)
- …Provides Clients and Mizuho's Front Office with optimal experience through effective client onboarding and communication. + Responsible for executing ... OTC/Derivatives cases and ensuring they are fulfilled per Mizuho's KYC , Regulatory, Credit, and Legal processes in a timely...client centric approach that focuses on delivering optimal onboarding experience for the Client by ensuring… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the Compliance ... in the organization. Must have Verafin experience. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $40/HRW2 **What's the Job:** + Conduct… more
- JPMorgan Chase (New York, NY)
- …level of customer satisfaction. + Partner with Relationship Management Professionals (RMPs) on the client onboarding and KYC process to ensure the Firm's ... As an analyst on the Global Corporate Banking team, you...financial solutions that meet the unique needs of each client in the portfolio. You will be supporting assigned… more
- Mizuho Corporate Bank (New York, NY)
- …+ Proactively engage with traders, sales coverage, authorized signatories, customers, client onboarding , counsel, account officers, middle office, and loan ... parties. + Work closely with Clearpar closer & WSO analyst to manage trade activity and settlements. + Coordinate...& other groups relating LS&T processes. + Assist with KYC and tax form requests. + Perform ad-hoc projects,… more