- JPMorgan Chase (Tampa, FL)
- …America to ensure efficient and timely onboarding , renewal, and remediation of client KYC relationships at JP Morgan, working closely with the WKOR ... The Corporate Investment Bank's Know Your Customer ( KYC ) team is at the forefront of safeguarding...related fields + Familiarity with a wide range of client types and structures, including SPVs, personal investment vehicles,… more
- Citigroup (Tampa, FL)
- …of the interplay between the Wealth business and its clients along the client journey from prospecting, to onboarding , to maintaining the best relationship ... and account transfers, closings and exits. The team also advises on client -facing and onboarding forms, general terms and conditions, confidentiality agreements,… more