- 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
- Galileo Financial Technologies, LLC (Sandy, TX)
- …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
- JPMorgan Chase (Tempe, AZ)
- …teams, WKO CAU, Credit Ops, Sales, Product and Customer Experience to ensure smooth client onboarding and promote processes improvements. + Protects the firm by ... to aid Chase business bank clients in completing their Merchant Services digital onboarding application. This will involve conducting client outreach to gather… more
- JPMorgan Chase (Newark, DE)
- …hedge fund trade support. You will leverage your expertise in fund operations, client onboarding , and process optimization to deliver operational excellence for ... monitor liquidity, and process FX transactions to ensure seamless cash operations. + Client Onboarding & Relationship Management: Drive the onboarding … more
- PrincePerelson & Associates (Salt Lake City, UT)
- …(AML/ KYC ) for new and existing Private Wealth accounts. + Support new client onboarding , including assisting with account features, online access, and setup ... compliant experience for Private Wealth clients. The work centers on reviewing client information, supporting onboarding , coordinating with advisor teams, and… more
- Byline Bank (Chicago, IL)
- …seamless end-to-end, digital onboarding experiences and exposure to key elements of onboarding , such as KYC /KYB, and IDV. + Strong analytical and strategic ... consumer and small business online & mobile banking platform and deposit account onboarding platform. This position reports to the VP, Digital Banking Manager, and… more
- Citigroup (Atlanta, GA)
- …Manage customers and transactions in the CRM platform + Verify adherence to global KYC (Know Your Customer) standards during the onboarding process and, on an ... thought partners who bring simplicity in an increasingly complex world. We develop client -centric solutions for their long-term growth and pave the way for them to… more
- JPMorgan Chase (Jersey City, NJ)
- **Job Description:** As a Control Manager - Strategic Testing (Associate) in the Client Onboarding & Documentation (CO&D), you will drive the global Client ... with firmwide standards. **Job Responsibilities:** + Develop a deep understanding of Client Onboarding & Documentation, DDS, WKO operations, and associated… more
- Huntington National Bank (Columbus, OH)
- … new FX clients, ensuring timely and accurate completion of documentation, KYC , and regulatory requirements. + Prepare client -facing materials such as ... and institutional clients. This role blends operational accuracy, market insight, and client engagement to support the delivery of tailored FX solutions that meet… more
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