• 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)
    - Related Jobs

  • 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)
    - Related Jobs

  • 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)
    - Related Jobs

  • 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)
    - Related Jobs

  • Senior Team Manager - Anti-Money Laundering…

    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
    Bank of America (01/03/26)
    - Related Jobs

  • Know Your Customer Intermediate Associate Analyst

    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
    Citigroup (12/24/25)
    - Related Jobs

  • CIB Client Lifecycle Management, Associate

    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
    Santander US (12/18/25)
    - Related Jobs

  • PWM Client Services Team Leader (New…

    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
    US Bank (11/20/25)
    - Related Jobs

  • Client Lifecycle Management - Transaction…

    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
    Santander US (12/05/25)
    - Related Jobs

  • Compliance - US Bank Secrecy Act (BSA) Officer

    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
    Bloomberg (11/22/25)
    - Related Jobs