- SMBC (Jersey City, NJ)
- …Field questions from the KYC team as well as the Front Office related to AML/ KYC processes including client onboarding and periodic KYC reviews. + ... Vice President is responsible for promoting oversight and control within the KYC program including: customer onboarding , and periodic reviews, and account… more
- Mizuho Corporate Bank (New York, NY)
- …and analytical skills + Good communication skills + Appropriate and confidential handling of client data + KYC Onboarding background, specific experience in ... to understand an Investment Advisor's organization structure, as well as, when full KYC Onboarding is required versus streamlined KYC Onboarding is… more
- Citigroup (San Francisco, CA)
- …Skills: able to constructively coach and motivate staff. + In-depth knowledge of client onboarding requirements, including KYC and AML. + Excellent ... The Client Service Manager accomplishes results through the management...with Banking teams to ensure escalated issues addressed and client service requirements are being exceeded. + Coach and… more
- MUFG (New York, NY)
- …the globe, we're 150,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...provide more details. We are looking for passionate, proactive, KYC experts to join our growing team. You will… more
- MUFG (New York, NY)
- …the globe, we're 150,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...quickly to join our team. You will maintain proper KYC practices for new and existing customers, whilst liaising… more
- Bloomberg (New York, NY)
- …Familiarity with financial workflows that rely on accurate entity data, such as client onboarding , compliance, KYC , counterparty risk, and issuer ... group level. Maintaining accurate, timely, and scalable entity data is crucial for client trust and operational efficiency, and as such, we are undergoing a… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …appetite, and escalate to leadership when appropriate. + Own and complete the day-to-day client onboarding process in a timely manner with little to no ... , Line of Business ("LOB"), and Financial Crimes Compliance regarding on-boarding, client documentation, Client Risk Assessments/AML/ KYC requirements. +… more
- JPMorgan Chase (Plano, TX)
- …the overall client experience + Investigate and resolve escalated client onboarding issues through effective collaboration with functional partners, regional ... KYC Operations and be the linchpin in our client due diligence process, partnering with front office teams...with Business Managers and Private Bankers regularly to ensure client onboarding expectations are met + Oversee… more
- City National Bank (Newark, DE)
- …enhanced due diligence (EDD) processes. * Experience working with financial forms, client onboarding documentation, or compliance reviews. * Bachelor's Degree or ... Update the custodian system by identifying and populating missing KYC data fields. * Assist in reviewing client... KYC data fields. * Assist in reviewing client records to identify forms that require repapering. *… more
- S&P Global (New York, NY)
- …growth opportunities. This role requires expertise in managing end-to-end client onboarding and lifecycle processes, including KYC (Know Your Customer) and ... leader, with an Investment Bank / Capital Markets Operations, Client Onboarding background, to drive engagement and...product suite, which includes solutions such as CLM Pro, Onboarding Accelerator, Outreach360, Request for Amendment, KYC … more
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