• KYC Operations Lead Analyst

    Citigroup (New York, NY)
    Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location (100% remote work permitted). Duties: Guide workstreams and policy projects across ... Retail Bank, to close execution gaps related to AML KYC (Know Your Client) policies. Track all identified issues...Retail Bank businesses. Provide updates to all levels of senior management on issues and remediation plans related to… more
    Citigroup (08/14/25)
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  • Trade Finance Analyst

    Mizuho Corporate Bank (New York, NY)
    SUMMARY The Analyst will provide support for the Execution and Delivery Team as well as the other teams within Trade Finance, namely Product Management and ... submitting applications, presentations and indicative proposals for Product Management. The Analyst will be asked to prepare income reports, update pipeline reports… more
    Mizuho Corporate Bank (08/27/25)
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  • Project Finance Investment Banking…

    MUFG (New York, NY)
    …opportunity analysis, including expected financial results and risk analysis for senior management and control functions + Support Project Finance deals and ... and manage internal processes required for compliance and execution, including KYC , profitability analysis, committee approvals, legal due diligence, and closing… more
    MUFG (07/02/25)
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  • Analyst , Commercial Real Estate Warehouse…

    SitusAMC (New York, NY)
    …is a wholly owned subsidiary of SitusAMC. Hanover is looking for an Analyst -level candidate to support Deutsche Bank's Commercial Real Estate (CRE) team in New ... and Excel(R) + Performing market, property and sponsor due diligence ( KYC ) + Writing internal investment summaries and credit memos Qualifications sought:… more
    SitusAMC (06/20/25)
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