- Santander US (Miami, FL)
- CIB Client Lifecycle Management, Analyst - Miami Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... **We Want to Talk to You!** **The Difference You Make:** The Sr. Specialist, Client Lifecycle Management contributes to the overall success of the Onboarding … more
- Robert Half Finance & Accounting (Fort Worth, TX)
- …administrative role demands top-tier communication and meticulous detail. Key Duties: Drive new client onboarding : input CRM data, manage docs, set up reports, ... knowledge of investment advisory and equity investment processes. * Experience in client relations and onboarding procedures. * Detail-oriented mindset with a… more
- 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
- Citigroup (San Francisco, CA)
- …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 (Chicago, IL)
- …of own team and other closely related teams. **Responsibilities:** + Lead client onboarding and account opening efforts around our world-class Investments ... 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
- TD Bank (New York, NY)
- …partners. + Perform KYC due diligence calling and support both TD and client KYC /AML requests for Financial Institution clients in the region. + Exposure to ... ensures all aspects of product development & strategy (eg design, delivery, client onboarding , etc.) are frictionless. + Works with senior leaders across the… more
- MUFG (Irving, TX)
- …+ Perform sanctions due diligence reviews on prospective and existing customers at time of onboarding , periodic KYC review, or ad-hoc KYC review. + Review ... 150,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for...selected colleague will work at an MUFG office or client sites four days per week and work remotely… more
- SMBC (New York, NY)
- …team to meet the scheduled closing date. + Collaborate with the KYC Client Management team to ensure full onboarding of entities before closing. + ... to its corporate, institutional, and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The… more
- SMBC (New York, NY)
- …to address and resolve any closing-related challenges. + Partner with the KYC Client Management team to ensure full onboarding of all entities prior to ... to its corporate, institutional, and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The… more
- Bank of America (Chicago, IL)
- …a motivated fraud strategy analyst to help drive that transformation within our deposit client identity and onboarding space. The Deposit New Account Fraud Risk ... and fraud subject matter expertise in the areas of KYC , KYB, Identity Theft, First Party Fraud and Synthetic...experience + Fraud subject matter expertise in these domains: KYC , KYB, Identity Theft, First Party Fraud and Synthetic… more