- SMBC (Jersey City, NJ)
- …Field questions from the KYC team as well as the Front Office related to AML/ KYC processes including client onboarding and periodic KYC reviews. + ... its corporate, institutional , and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The… more
- JPMorgan Chase (Plano, TX)
- …the overall client experience + Investigate and resolve escalated client onboarding issues through effective collaboration with functional partners, regional ... KYC Operations and be the linchpin in our client due diligence process, partnering with front office teams...with Business Managers and Private Bankers regularly to ensure client onboarding expectations are met + Oversee… more
- JPMorgan Chase (Plano, TX)
- …professional supporting the Wholesale KYC Operations (WKO) team with Client Onboarding & Documentation (CO&D). This high-impact leadership role ensures ... of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the JP Morgan and Chase brands. Our… more
- JPMorgan Chase (Philadelphia, PA)
- …data integrity of enrollments for the Healthcare Payments Services team. As a ** Client Onboarding Specialist in Document Verification** within the InstaMed team ... payments are made to the correct and appropriate Provider during the onboarding process. Attention to detail, disciplined follow-up procedures, ability to absorb and… more
- Bank of America (New York, NY)
- …+ Working knowledge of AML / KYC and Regulatory requirements impacting client onboarding for derivatives and securities (eg Dodd-Frank, MiFID II, EMIR etc.). ... + Experience in Prime brokerage + Strong understanding of institutional client needs, market structure, and regulatory...client -facing experience, markets product knowledge and has a KYC background. The onboarding associate will manage… more
- SMBC (New York, NY)
- …be responsible for managing key aspects of the client lifecycle, including client onboarding , periodic KYC reviews, account openings and updates, and ... institutional , and municipal clients. It connects a diverse client base to local markets and the organization's extensive...key aspects of the client lifecycle, including client onboarding , periodic KYC reviews,… more
- Citigroup (Tampa, FL)
- …degree or equivalent experience **Job Family Group:** Customer Service **Job Family:** Institutional Client Onboarding **Time Type:** Full time **Primary ... 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
- JPMorgan Chase (Jersey City, NJ)
- …Manage Know Your Customer ( KYC ) requirements and oversee the end to end client KYC process, including onboarding due diligence, risk profile management, ... + Collaborate across Global Payment Sales Managers, Product Sales Specialists, Client Service Account Managers, Implementation Managers, Onboarding teams, and… more
- 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
- 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