• Transaction Driven Financial Crime, Associate

    Santander US (Miami, FL)
    …to deliver superior service by efficiently and accurately assessing applicable requirements for client onboarding . You will manage the client adoption/ ... point of contact to interact with Business/clients to obtain KYC , Tax, and regulatory requirements for all onboarding... and periodic reviews. Exhibiting the highest standards of client engagement with transparency and focus on the … more
    Santander US (10/05/25)
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  • WKO Reviewer Quality Control Manager - Vice…

    JPMorgan Chase (Tampa, FL)
    …America to ensure efficient and timely onboarding , renewal, and remediation of client KYC relationships at JP Morgan, working closely with the WKOR ... The Corporate Investment Bank's Know Your Customer ( KYC ) team is at the forefront of safeguarding...related fields + Familiarity with a wide range of client types and structures, including SPVs, personal investment vehicles,… more
    JPMorgan Chase (09/12/25)
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  • GAAPS Alternatives | Analyst/Associate…

    BlackRock (Seattle, WA)
    …daily tasks will include:** **Product Lifecycle & Investor Servicing:** + Coordinate client onboarding , fund launches, and trade activity, partnering with ... onboarding lifecycle including prequalification, and subscription agreement completion, AML/ KYC review and reporting setups. The team partners closely with… more
    BlackRock (10/01/25)
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  • Senior Lead Counsel - Wealth Client…

    Citigroup (Tampa, FL)
    …of the interplay between the Wealth business and its clients along the client journey from prospecting, to onboarding , to maintaining the best relationship ... and account transfers, closings and exits. The team also advises on client -facing and onboarding forms, general terms and conditions, confidentiality agreements,… more
    Citigroup (09/26/25)
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  • Senior Manager, Customer Due Diligence

    Levi, Ray & Shoup, Inc. (Raleigh, NC)
    …(CAMS) designation preferred. Decision-Making & Impact: + Authority to recommend onboarding and demarketing decisions for client relationships, including ... seeking a Senior Manager, Customer Due Diligence with our client in Raleigh, NC. Our client is...laundering (AML), Bank Secrecy Act (BSA), Know Your Customer ( KYC ), and Office of Foreign Assets Control (OFAC) regulatory… more
    Levi, Ray & Shoup, Inc. (10/11/25)
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  • Investment Banking Client Services Analyst

    Robert Half Finance & Accounting (Fort Worth, TX)
    …role demands top-tier communication and meticulous detail. Key Duties: + Drive new client onboarding : input CRM data, manage docs, set up reports, and ... knowledge of investment advisory and equity investment processes. * Experience in client relations and onboarding procedures. * Detail-oriented mindset with a… more
    Robert Half Finance & Accounting (09/25/25)
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  • Wealth Client Associate I

    Eastern Bank (Manchester, NH)
    …for client service inquiries and requests. + Assist with new client onboarding , including documentation, account setup, and coordination with internal teams. ... The Wealth Client Associate plays a key role in delivering...comply with regulatory and internal standards. + Assist with KYC /AML reviews, periodic account updates and audit requests. +… more
    Eastern Bank (09/11/25)
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  • Client Banking Officer (Temporary up to 90…

    Banc of California (Santa Ana, CA)
    …servicing and fulfillment duties to both internal and external clients. The Client Banking Officer (CBO) - Community Banking Support role is dedicated to ... role performs a variety of operational functions including, but not limited to, onboarding new deposit accounts and treasury products and services for both consumer… more
    Banc of California (09/30/25)
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  • Professional Services Lead Consultant

    S&P Global (New York, NY)
    …execute, deliver or support both the initial and add-on implementations of CLM Pro, Onboarding Accelerator, and KYC . We use our extensive project experience to ... skilled in the Counterparty Manager suite of solutions such as Request for Amendment, Onboarding Accelerator, CLM Pro and KYC . + Providing support to Practice… more
    S&P Global (10/05/25)
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  • Relationship Officer Wealth at Work/Law Firm Group

    Citigroup (New York, NY)
    …area are directly affected by the performance of the individual. **Responsibilities:** + Lead client onboarding and account opening efforts as a part of our core ... coverage team + Partner with sales teams to exceed client expectations and make client onboarding...of contact / guidance for clients going through the KYC onboarding and account opening process +… more
    Citigroup (10/09/25)
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