- Marex (New York, NY)
- …and other applicable systems. Responsibilities: + Full coordination and collection of client documentation and requirements to facilitate KYC /AML review and ... information visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Onboarding Analyst will facilitate the onboarding process… more
- M&T Bank (Amherst, NY)
- …as assigned. **Scope of Responsibilities:** This position is within the Client Onboarding and Support Team (COAST). **Supervisory/Managerial Responsibilities:** ... those actions based on knowledge and experience in support of the ongoing KYC (Know Your Customer) and due diligence activities completed in support of Wealth… 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. + ... 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 ... 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)
- …its corporate, institutional , and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The ... to meet scheduled closing deadlines. + Coordinate with internal KYC team members to confirm all onboarding approvals are in place prior to closing. + Request… more
- Deloitte (New York, NY)
- …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
- JPMorgan Chase (Brooklyn, NY)
- …successful launch of products, gather crucial feedback, and ensure top-tier client experiences. With a strong commitment to scalability, resiliency, and stability, ... with Sales, Ops, Risk/Compliance to ensure the product meets market and client -specific needs. + Coordinate integrations with external PSPs, acquirers, fraud tools,… more
- SMBC (New York, NY)
- …its corporate, institutional , and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The ... desk, covering North American and LATAM corporates across the full client lifecycle. Responsibilities include supporting senior salespeople in marketing FX products… more
- JPMorgan Chase (Brooklyn, NY)
- …with Sales, Ops, Risk/Compliance to ensure the product meets market and client -specific needs. + Coordinate integrations with external PSPs, acquirers, fraud tools, ... CRMs, KYC /AML providers + Ensure the product complies regulatory requirements....explain and defend product decisions, manage pre-sales demos, support onboarding of first clients + Coaches and mentors the… more
- JPMorgan Chase (New York, NY)
- …and Skills:** + Familiarity with data management, reference data, client onboarding and Know Your Customer ( KYC ) processes, and industry sources of ... of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the JP Morgan and Chase brands. Our… more
Recent Jobs
-
Bridge Repair Assistant/TR1/TR2 (Region 5 Niagara Co.)
- New York State Civil Service (Lockport, NY)