- Bank of America (Clarendon, NC)
- …Diligence, Refresh Global Operations. The Senior Team Manager will support the end-to-end client AML/ KYC refresh of our clients supporting both, Global Markets ... Refresh Operations organization is part of Global AML and Onboarding Operations, is hiring a Senior Team Manager to...and Global Corporate & Investment Banking businesses to complete KYC /CDD checks as well as maintaining accurate client… more
- Citigroup (Tampa, FL)
- …equivalent experience **Job Family Group:** Customer Service **Job Family:** Institutional Client Onboarding **Time Type:** Full time **Primary Location:** Tampa ... sources, including public databases, the Origination team, and the client , to ensure that Know Your Customer ( KYC... client , to ensure that Know Your Customer ( KYC ) records are completed completely and accurately to Citi's… more
- Santander US (Miami, FL)
- …integration of activities and required hand-offs. + Resolves complex client onboarding /transition/conversion issues. + Researches, develops and establishes ... reference data, and ensures regulatory aspects of AML and KYC are completed prior to opening accounts. + Directly...methodologies, protocols and processes to improve the client onboarding experience. + Revalidates product feature… more
- Bloomberg (New York, NY)
- …and escalations (including PEPs, sanctions, and adverse news) as part of new client onboarding and periodic reviews. * Direct and manage investigations into ... the global AML team in implementing Bloomberg's AML and KYC programs. The role involves close partnership with Bloomberg's...programs. The role involves close partnership with Bloomberg's global KYC team as well as local Compliance teams. You… more
- US Bank (Los Angeles, CA)
- …The manager ensures operational excellence, compliance, and a superior client experience throughout the account opening process. **Key Responsibilities:** ... Consultants, Operations, Private Wealth Advisor) to facilitate timely account setup. + ** Client Relationship Management** + Serve as the initial point of contact for… more
- Santander US (Miami, FL)
- Client Lifecycle Management - Transaction Driven Financial Crime Associate Country: United States of America **Your Journey Starts Here:** Santander is a global ... standards and 2) support the Business Lines and Clients through the onboarding and ongoing lifecycle processes. Responsible for supporting TDFC execution in… more
- S&P Global (New York, NY)
- …modules and tools widely adopted by financial institutions, spanning the entire client lifecycle from onboarding to maintenance and offboarding while providing ... in Computer Science or related field + Proven experience working with Client Lifecycle Management and/or KYC workflow solutions, demonstrating strong grasp… more
- Citigroup (New York, NY)
- …client experience and ensuring efficient, scalable operational processes specific to client onboarding and ongoing account management. The role requires ... core function of this roles revolves around overseeing operational processes for client onboarding and account management across various products and platforms.… more
- JPMorgan Chase (New York, NY)
- …and reviewing information for underwriting, and collaborating with internal teams to complete onboarding , including Know Your Client (" KYC ") due diligence. + ... partnership equity purchases. Job Responsibilities: + As the new client 's main point on contact, you will be responsible...manage deal progression and closing ensuring an overall excellent client experience. + Act as primary owner of the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …through experience, specialized training, and/or certification-to implement Know Your Client (" KYC "), Customer Identification Program ("CIP"), Customer Due ... metrics, as well as prepares reports related to key measurements of AML customer onboarding activities. + Assists with various projects and acts as the main point of… more