• KYC Operations Business Manager - Vice…

    JPMorgan Chase (Plano, TX)
    …professional supporting the Wholesale KYC Operations (WKO) team with Client Onboarding & Documentation (CO&D). This high-impact leadership role ensures ... senior management across the CIB has visibility into major initiatives, business metrics, financials, and data insights to achieve strategic objectives. As a Business Manager Vice President in the CIB F&BM team, you will partner closely with senior Operations… more
    JPMorgan Chase (10/23/25)
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  • Wealth Operations Strategy Lead Analyst Vice…

    Citigroup (Tampa, FL)
    …Citi Wealth's key businesses such as Deposits, Lending, Investments and understand importance of KYC , Client Onboarding and Client Reporting. As part ... as well as our Citi Gold and Citi Private Client business (net worth of ~$200k - $1mm). The...obtaining buy-in for change. + Manage all aspects of client service, including planning, prioritizing and organizing projects. +… more
    Citigroup (12/25/25)
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  • Client Onboarding Governance Manager…

    Byline Bank (Chicago, IL)
    …to local Chicagoland offices 3 times a week** **Objective of Position** : The Client Onboarding Governance Manager serves as the central owner of Byline's ... client onboarding framework, bridging Bank Secrecy Act...strengthening Customer Identification Program (CIP) and Know Your Customer ( KYC ) controls, and integrating customer data into enterprise systems.… more
    Byline Bank (12/03/25)
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  • Client Onboarding

    Mizuho Corporate Bank (New York, NY)
    …etc.). + Ability to understand an entity's organization structure, as well as when full KYC Onboarding is required versus streamlined KYC Onboarding is ... for all divisions of Mizuho + End to end onboarding coordination + Compose KYC packages and...discrepancy (for example, SIC/Sector Codes aren't in line with client 's primary business activities, etc.) + Familiarity with state… more
    Mizuho Corporate Bank (12/03/25)
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  • Client Onboarding - Investment…

    Mizuho Corporate Bank (New York, NY)
    …full KYC Onboarding is required versus streamlined KYC Onboarding is required + Ensure client packages adhere to internal audit requirements through ... Responsibilities: Support direct team manager for all onboarding processes: + Compose KYC packages...and review Dodd Frank regulatory information provided by the client and determine if sufficient based on regulation +… more
    Mizuho Corporate Bank (11/03/25)
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  • GCM Unit Manager IV - Private Debt & CLO

    M&T Bank (Boston, MA)
    …other structured finance documentation + Responsible for managing client onboarding including account opening process, KYC procedures and documentation ... attributes. Join our dynamic experienced team focused on enhancing overall client experience through technology and continuous process improvement. Candidates who… more
    M&T Bank (12/30/25)
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  • Client Onboarding Consultant

    Motion Recruitment Partners (Irving, TX)
    Client Onboarding Consultant IRVING, Texas **Hybrid** Contract $35.28/hr - $39.75/hr Outstanding long-term contract opportunity! A well-known Financial Services ... Company is looking for a Merchant Services & Client Onboarding Specialist in Charlotte NC, Irving...Ability to understand Level 3 data, chargeback processes, and client documentation ( KYC ). + Strong background in… more
    Motion Recruitment Partners (12/31/25)
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  • Onboarding Analyst - Broker Dealer

    Marex (New York, NY)
    …and other applicable systems. Responsibilities: + Full coordination and collection of client documentation and requirements to facilitate KYC /AML review and ... information visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Onboarding Analyst will facilitate the onboarding process… more
    Marex (11/14/25)
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  • Relationship Manager Associate

    City National Bank (Charlotte, NC)
    …F&B coverage officer(s) and other bank colleagues as needed * Assists in due diligence, KYC and client onboarding processes * Conducts industry research and ... officer(s) in the creation of internal credit documentation as well as external, client facing materials. Assists with various ad-hoc projects at the direction of… more
    City National Bank (01/02/26)
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  • Core Data Business Analyst - Associate

    JPMorgan Chase (New York, NY)
    …and Skills:** + Familiarity with data management, reference data, client onboarding and Know Your Customer ( KYC ) processes, and industry sources of ... reference data is preferable but not mandatory. Relocation assistance is not available for this role. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the… more
    JPMorgan Chase (11/20/25)
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