- Robert Half Finance & Accounting (Fort Worth, TX)
- Description Investment Banking Client Services Analyst Fort Worth, TX (Hybrid) Join our dynamic investment firm and empower our global investor community! This ... role demands top-tier communication and meticulous detail. Key Duties: Drive new client onboarding : input CRM data, manage docs, set up reports, and update contacts.… more
- United States Steel (Pittsburgh, PA)
- …for tax reclaims. + Assist in completing filings with regulatory agencies. 7. Investment Onboarding : + Lead Know Your Customer ( KYC ) and onboarding processes ... 13424BRJob Description:The Senior Investment Operations Analyst is a pivotal member of the Investment team responsible for executing and overseeing various aspects… more
- Citigroup (Tampa, FL)
- …Wealth's key businesses such as Deposits, Lending, Investments and understand importance of KYC , Client Onboarding and Client Reporting. As part of Change ... strategies and synergies across their people, product, and platform. The Strategy Lead Analyst will be working on the Operations Change Management team to govern and… more
- Citigroup (Jersey City, NJ)
- …Wealth's key businesses such as Deposits, Lending, Investments and understand importance of KYC , Client Onboarding and Client Reporting. As part of Change ... strategies and synergies across their people, product, and platform. The Strategy Senior Analyst will be working on the Operations Change Management team to govern… more
- BAE Systems (Mclean, VA)
- …money laundering and sanctions evasion techniques and understand know-your-customer ( KYC ) information, customer onboarding and identify verification methods. ... be available based on position level and/or job specifics. **Cryptocurrency Analyst ** **116082BR** EEO Career Site Equal Opportunity Employer. Minorities . females… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …resolve problems. **Essential Duties and Responsibilities:** * Manage customer onboarding verification process, including documentation collection and validation, to ... **Knowledge of:** * Customer Due Diligence, Enhanced Due Diligence and other KYC policies and procedures * Concepts, practices and procedures of securities industry… more
- JPMorgan Chase (New York, NY)
- …reviewing information for underwriting, and collaborating with internal teams to complete onboarding , including Know Your Client (" KYC ") due diligence. + Partner ... directly with clients, internal Middle Office teams and required third parties (Family office representatives, notaries, couriers, and borrowers counsel) to manage deal progression and closing ensuring an overall excellent client experience. + Act as primary… more
- SMBC (New York, NY)
- …issues with the Deal Team to meet scheduled closing deadlines. + Coordinate with internal KYC team members to confirm all onboarding approvals are in place prior ... Sumitomo Mitsui Banking Corporation is hiring a Transaction Execution Management Analyst to coordinate closing for various FO business units. Primarily focused… more
- Huntington National Bank (Charlotte, NC)
- …office and loan closers to maximize trade settlement efficiency + Assist in onboarding trading counterparties through the KYC process both initially and on ... market color and market trade ideas + Work closely with trading desk analyst team to monitor trading desk positions and develop trading ideas for investors… more