- Citigroup (Palo Alto, CA)
- …to client, including solving complex client inquiries + Ensure appropriate documentation related to KYC / AML from the client and ensure all aspects of client ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (San Francisco, CA)
- …coach and motivate staff + In-depth knowledge of client onboarding requirements, including KYC and AML + Excellent verbal and written communication skills + ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- City National Bank (Beverly Hills, CA)
- …timely and accurately to inquiries from the Bank's Financial Intelligence Unit ( KYC / AML ) and/or other Support Unit's regarding client transactions and account ... processing for the portfolio supported. WHAT WILL YOU DO? Risk Management/ Compliance * Within authority, perform deposit operations-related activities within the… more
- Citigroup (Beverly Hills, CA)
- …paying agent services, a strong network among top law firms, and fluency in AML / KYC protocols critical to deal execution. Deposit pricing acumen and a comfort ... needs.** **Collaborate closely with internal and external product, operations, compliance , and relationship management teams to deliver seamless end-to-end execution… more
- Bank of America (San Francisco, CA)
- …US banking regulations in the compliance space including but not limited to AML , OFAC, and KYC + Excellent communications and presentation skills + Strong ... analytical and problem solving skills + Ability to both work independently and within teams **Additional Qualifications:** + Familiar with Salesforce & Tableau + Knowledge of traditional trade products (letters of credit/standby letters of credit) + Proficient… more