- SMBC (Jersey City, NJ)
- …Field questions from the KYC team as well as the Front Office related to AML/ KYC processes including client onboarding and periodic KYC reviews. + ... its corporate, institutional , and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The… more
- JPMorgan Chase (Jersey City, NJ)
- …Manage Know Your Customer ( KYC ) requirements and oversee the end to end client KYC process, including onboarding due diligence, risk profile management, ... + Collaborate across Global Payment Sales Managers, Product Sales Specialists, Client Service Account Managers, Implementation Managers, Onboarding teams, and… more
- Deloitte (Morristown, NJ)
- …Private Credit Consultant Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into ... instruments, and transactional processes to help leading asset managers, institutional investors, and insurance clients optimize their private credit business.… more