- Citigroup (San Francisco, 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
- Citigroup (Irvine, CA)
- …and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC /AML and other compliance norms are strictly adhered. + Partner with all roles ... on branch team to ensure all clients have a positive in-branch experience. + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving… more
- City National Bank (Santa Monica, CA)
- …in to manage risk and ensure compliance (includes deep knowledge of CIP and KYC ) * Economic Environment - understanding of the economic environment and its impact on ... clients. * Personal & Business Financials - review financial statements to fully understand a client's financial health and advise accordingly. * Negotiation - ability to maintain a profitable relationship, balancing bank and client needs. * Policy &… more
- JPMorgan Chase (Los Angeles, CA)
- …and Skills** + Familiarity with JP Morgan Private Bank systems Workstation, Connect, DDR/ KYC or ability to learn proprietary software + Experience and interest in ... financial markets and concepts + Excellent interpersonal skills JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate,… more
- Citigroup (San Francisco, CA)
- …and microservices architecture. + Experience with PCI DSS, PSD2/Open Banking, AML/ KYC requirements, and merchant acquiring standards. + Experience working with ... banks, PSPs, payment gateways, or large-scale e-commerce platforms. + Knowledge of real-time payments, digital wallets, card networks, and alternative payment methods. + Strong analytical mindset, balancing business strategy with technical execution. **Job… more
- MUFG (Los Angeles, CA)
- …Secrecy Act, USA Patriot Act, Anti-Money Laundering Act, Know Your Customers ( KYC ), Suspicious Activity Reports (SARS), Currency and Transaction Reporting (CTR) and ... etc. (5%). Others (10%) + Maintain good relationships with local community, local business association, and customers through Corporate Social Responsibility activities. + Keep abreast of local, national and international economic, financial and political… more
- Banc of California (Santa Ana, CA)
- …and supersede requests. + Gathers, completes and validates for accuracy - CDD/ KYC requirements and forms to support depository and TM services. + Provides ... clients with detailed information about their depository and/or TM products and services. + Responsible for transaction and wire requests up to prescribed authority limits. + Processes, solves, and answers customer inquiries, transactions, or problems while… more
- Wells Fargo (San Francisco, CA)
- …sound grasp of risk and compliance as related to large global clients, including minimally KYC and AML **Job Expectations:** + This ability to travel 25% of the time ... + This position offers a hybrid work schedule + This position is not eligible for Visa Sponsorship + Specific compliance policies may apply regarding outside activities and/or personal investing; affected employees will be expected to provide information to… more
- SMBC (Los Angeles, CA)
- …it pertains to the branch, including Customer Identification Program, AML, KYC , customer due diligence, and high-risk account identification. Display the requisite ... expertise and judgment to approve various large transactions, general ledger tickets, and the approval of reports and cash counts. Demonstrate a broad understanding of the external market, include products, rates, terms, service levels, etc., of competitive… more
- SMBC (Sacramento, CA)
- …with emphasis on BSA Compliance and due diligence in accordance with KYC , CIP, AML/BSA guidelines required + Understanding of regulatory environment at state ... and national level, as well as familiarity with USA PATRIOT Act, BSA, FDIC, OFAC and DFPI laws and statutes + Ability to work excel in an innovative, fast-paced environment. + Strong presentation skills with the ability to present in a large group setting +… more