- ManpowerGroup (New York, NY)
- Our client, a leading financial services organization, is seeking a AVP, KYC Compliance Analyst -Mandarin to join their dedicated team. As a AVP, KYC ... abilities, which will align successfully within the organization. **AVP, KYC Compliance Analyst (Mandarin Speaking)** **Location:** NYC...+ Short Term and Long Term Disability Insurance + Business Travel Insurance + 401(k), Plus Match + Weekly… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a AVP, KYC Compliance Analyst to join their team. As a AVP, KYC Compliance Analyst , you will be ... will align successfully in the organization. **Job Title:** AVP, KYC Compliance Analyst **Location:** New York, NY...+ Short Term and Long Term Disability Insurance + Business Travel Insurance + 401(k), Plus Match + Weekly… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a KYC Functional Analyst ! In this role you will bridge business needs and IT solutions within the compliance field. This role involves ... alignment. Responsibilities include developing and enhancing Mizuho's Know Your Client ( KYC ) technology. The Functional Analyst will identify and implement… more
- City National Bank (Newark, DE)
- * KYC REVIEW ANALYST SENIOR- OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence ... to determine accuracy of client risk level. * The KYC Review ( Analyst - Senior) will perform...completed for new accounts, and Anticipated Activity questions for Business and Individual clients with new transactional accounts. *… more
- City National Bank (Newark, DE)
- * KYC REVIEW ANALYST - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with ... training. Performs other duties as assigned or requested. * KYC - the analyst is able to...completed for new accounts, and Anticipated Activity questions for Business and Individual clients with new transactional accounts. WHAT… more
- Mizuho Corporate Bank (New York, NY)
- Summary In this exciting role, you will be responsible for managing the KYC process for corporate clients of our Japanese Banking Americas t eam (JB A ). J BA ... client base in the Americas. Core Responsibilities Client Outreach Assess required KYC information and documents depending on clients' status. Contact clients to… more
- Citigroup (Tampa, FL)
- Know Your Customer Intermediate Associate Analyst **Job Responsibilities:** + Work with the Origination and Closing team to determine legal entities within the ... and the client, to ensure that Know Your Customer ( KYC ) records are completed completely and accurately to Citi's...and approved on a timely basis + Work with Business Support Unit and Compliance to assess documentation requirements… more
- Bank of America (Jacksonville, FL)
- …/CDD) is part of the Global Operations organization and is responsible for client AML/ KYC refresh globally. The team supports the business in completing AML/ ... AML Refresh Ops - Ops Sr Analyst MKTS Jacksonville, Florida **To proceed with your...met + Ensure all jurisdictional regulatory requirements related to KYC are adhered to + Support business … more
- Bank of America (Chicago, IL)
- …/CDD) is part of the Global Operations organization and is responsible for client AML/ KYC refresh globally. The team supports the business in completing AML/ ... AML Refresh -Operations Sr. Analyst MKTS Chicago, Illinois **To proceed with your...met + Ensure all jurisdictional regulatory requirements related to KYC are adhered to + Support business … more
- Mizuho Corporate Bank (New York, NY)
- …only for OTC/Derivatives cases and ensuring they are fulfilled specifically Mizuho's KYC , Regulatory, Credit, and Legal processes in a timely and accurate manner ... with Front Office to fulfill onboarding requests with all pertinent, available KYC , Tax, Regulatory, Legal, and Credit information + Evaluate onboarding requests… more