• Relationship Officer SAFE Act

    Citigroup (Washington, DC)
    …the effectiveness of own team and other closely related teams. **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 (09/16/25)
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  • Wealth at Work Investment Relationship Officer

    Citigroup (Los Angeles, CA)
    …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
    Citigroup (09/10/25)
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  • Digital Account Operations Specialist

    EverBank (Islandia, NY)
    …such as Lexis Nexis and Experian. + Performs advanced application research regarding client -submitted applications before onboarding and responding to client ... verification tools to obtain necessary documents from the new client before onboarding ; performs due diligence checks...+ Skilled in performing detailed reviews and processing new client applications in alignment with KYC , CIP,… more
    EverBank (10/15/25)
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  • Charlotte - Risk & Compliance - Financial Crimes…

    Robert Half (Charlotte, NC)
    …Conduct audit planning, stakeholder engagement, and effectiveness testing across BSA/AML, sanctions, KYC /CDD, and onboarding controls + Monitor and report on ... relationships and deepen your abilities to communicate, gain trust, and network with client personnel and professional associates. At the direction of M anagers, you… more
    Robert Half (10/02/25)
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  • Financial Crimes Compliance Analyst

    Guidehouse (Richardson, TX)
    …Manipulation) Office of Foreign Asset Controls (OFAC), Know Your Customer ( KYC ), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced ... media, vendor systems or other research tools and reviewing customer's onboarding documentation according to current procedures to identify, assess and mitigate… more
    Guidehouse (07/25/25)
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  • Business Banking Customer Relationship Liaison…

    M&T Bank (Rockville, MD)
    …frequent contact with customers throughout the customer lifecycle, ensuring seamless onboarding , analysis of service needs and consultation on service enhancements. ... loan packages are uploaded in ERM/nCino. Collect and input KYC info for all new accounts and applications. Initiate...educational opportunities for all markets. + As needed, attend client / prospect calls with RMs to gain a… more
    M&T Bank (09/25/25)
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  • Senior Program Manager

    Galileo Financial Technologies, LLC (Sandy, UT)
    …management leadership and team, product, engineering, fraud, and card operations on CIP/ KYC /KYB fraud controls within onboarding and transaction flows. + Support ... the Program Management team for partner banks and internal compliance teams AML/ KYC Program Management + Support customer due diligence (CDD), enhance due diligence… more
    Galileo Financial Technologies, LLC (10/16/25)
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  • Corporate Paralegal

    ASM Global (Dallas, TX)
    …local registrations, permits, and licensing compliance. + Regulatory, financial, and KYC support: Prepare and coordinate KYC /AML documentation, officer ... administrative support: Support special projects, process improvements, calendaring, e-billing/vendor onboarding , and other administrative functions of the Legal Department.… more
    ASM Global (10/09/25)
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  • Asset Management Global Liquidity Program Analyst

    JPMorgan Chase (New York, NY)
    …market insights + Coordinate with the Client Service Team to ensure proper onboarding and execution of KYC / AML requirements + Ensure cross-team cooperation ... **Job summary:** As an Asset Management Program Associate - Global Liquidity (Internal Client Advisor) you will be responsible for partnering with 2-3 Client … more
    JPMorgan Chase (10/10/25)
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  • Wealth Solutions Advisor SAFE Act

    Citigroup (Jacksonville, FL)
    …channel and account solutions that best meet the needs of the client , which may include digital platforms, centralized team-based advice, or in-market, dedicated ... outbound and inbound contacts, to gain incremental wallet share of existing client base using financial planning, excellent discovery and profiling skills; segments… more
    Citigroup (10/15/25)
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