- City National Bank (Los Angeles, CA)
- * KYC REVIEW ANALYST- OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit ... quality assurance and integrity of the "Know Your Client" ( KYC ) program on new and existing client relationships. Perform...from line units. WHAT WILL YOU DO? * The KYC Review (Specialist - Senior) will perform Enhance Due… more
- SMBC (Los Angeles, CA)
- …to JDAD Relationship Managers and customers, maintains customer information, conducts KYC processes, coordinates loan and deposit processes for JDAD customers and ... customers in opening accounts and CMS and deposit business inquiries. + Conduct KYC processes and collaborate with PDAD and BCDAD to complete customer account… more
- Banc of California (Santa Ana, CA)
- …and procedures and the Banc's risk appetite. + Conduct Know Your Customer ( KYC ), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Customer Risk Rating ... + Reviews documentation for existing customers to identify, assess and mitigate KYC risks. + Performs investigations into ownership and control to identify all… more
- Citigroup (San Francisco, CA)
- …escalation and resolution + Ensures timely completion of Know Your Client ( KYC ) and other regulatory requirements, in partnership with product partners and ... with RMs and product partners to on-board new clients/new subsidiaries and KYC /initial credit set-ups completed + Coordinates credit requests and approvals from… more
- IHG (Santa Monica, CA)
- …accurately and timely using proper grammar. + Accurately update the Opera and KYC system for arrivals, departures, preferences, profile notes, traces, and alerts to ... ensure up-to-date guest information. + Enter all guest requests and concerns in the KYC system and follow up accordingly. + Inform the department manager of any… more
- SMBC (Sacramento, CA)
- …+ Manage the integration of process and system changes (eg, KYC , Transaction Monitoring, Case Management, sanctions) in response to evolving regulatory ... documentation. + Demonstrated expertise in AML program requirements including, KYC , transaction monitoring, investigations and reporting, sanctions, risk assessment,… more
- City National Bank (Los Angeles, CA)
- …APIs, middleware, kafka, that enable communication and data exchange between FIS core banking KYC and out of box on premise ACBS. * Map and align the business ... cases, non-existent * Act as a bridge between the legacy financial infrastructure, KYC , Core banking, and Commercial servicing for the successful integration of the… more
- IHG (Santa Monica, CA)
- …service. + Ensure the cleanliness status of the room is updated in the KYC system using the provided device. + Report any maintenance issues or special cleaning ... needs, ie, window washing or carpet shampooing, in the provided KYC device. + Clothing left around the room and shoes neatly cared for per service standard. + Ensure… more
- Citigroup (Los Angeles, CA)
- …Act as the main point of contact / guidance for clients going through the KYC onboarding and account opening process + Provide the highest level of customer service ... maintaining constant communication with the client + Partner with Know Your Client ( KYC ) Teams, the Account Opening division, and other product partners to ensure… more
- Coinbase (Sacramento, CA)
- …* Motivated by Coinbase's mission * Minimum of 5 years of proven KYC /AML experience in financial services or technology organizations leading large teams (100-500+) ... multiple AML systems and programs simultaneously (eg, experience in combinations of KYC , AML, and Sanctions). * Experience with or previous exposure to financial… more