- 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
- 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
- JPMorgan Chase (Jersey City, NJ)
- …Manage Know Your Customer ( KYC ) requirements and oversee the end to end client KYC process, including onboarding due diligence, risk profile management, ... + Collaborate across Global Payment Sales Managers, Product Sales Specialists, Client Service Account Managers, Implementation Managers, Onboarding teams, and… more
- Citigroup (New York, NY)
- …FATF, FinCEN). + Proven experience in developing, implementing, and optimizing large-scale KYC programs, client onboarding processes, and remediation ... and ensuring our platforms provide a first-class customer experience. We reimagine client and partner experiences to deliver excellence through secure, reliable, and… more
- 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
- City National Bank (Newark, DE)
- …of the Middle Market Servicing unit. Responsible for the client onboarding experience for all new clients. Oversees KYC , BSA, document intake/validation, ... that have an impact on the customer experience. WHAT WILL YOU DO? * Oversee client and operation onboarding workflow from initial meeting to client servicing… more
- NatWest Markets (Stamford, CT)
- …+ 10+ years of relevant work experience. + Team leader experience managing a client onboarding and/or first line of defence team + Expert knowledge of ... procedures and processes for a US broker-dealer. + In-depth knowledge of pre-trade client onboarding processes related to US broker-dealers and capital markets… more
- JPMorgan Chase (Philadelphia, PA)
- …data integrity of enrollments for the Healthcare Payments Services team. As a ** Client Onboarding Specialist in Document Verification** within the InstaMed team ... payments are made to the correct and appropriate Provider during the onboarding process. Attention to detail, disciplined follow-up procedures, ability to absorb and… more
- Bank of America (Jacksonville, FL)
- …a portion of an enterprise initiative related to our go-forward strategy for updating AML/ KYC client information. This includes all elements of the project life ... Program Manager - Global AML & Onboarding Operations Charlotte, North Carolina;Jacksonville, Florida; Phoenix, Arizona; Chandler, Arizona; Fort Worth, Texas **To… more
- Bank of America (New York, NY)
- …+ Working knowledge of AML / KYC and Regulatory requirements impacting client onboarding for derivatives and securities (eg Dodd-Frank, MiFID II, EMIR etc.). ... with client -facing experience, markets product knowledge and has a KYC background. The onboarding associate will manage the client / KYC pipeline, will… more