- MUFG (Jersey City, NJ)
- …A member of our recruitment team will provide more details. **Job Summary** The Onboarding and Know Your Customer ( KYC ) Professional II is responsible for ... 150,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for...various Business Units and utilize departmental tracking systems. The Onboarding and KYC Professional II is a… more
- 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. + ... & Controls Associate is responsible for promoting oversight and control within the KYC program including: customer onboarding , and periodic reviews, and account… more
- Mizuho Corporate Bank (New York, NY)
- …and analytical skills + Good communication skills + Appropriate and confidential handling of client data + KYC Onboarding background, specific experience in ... to understand an Investment Advisor's organization structure, as well as, when full KYC Onboarding is required versus streamlined KYC Onboarding is… more
- Motion Recruitment Partners (Charlotte, NC)
- …skills **Desired Skills & Experience** + Project Management experience + Client Onboarding experience + Experience with KYC /AML/Dodd Frank onboarding + ... opportunity! A well-known Financial Services Company is looking for a Client Onboarding Specialist in Charlotte, NC (Hybrid). Work with the brightest minds… more
- Comerica (Dallas, TX)
- … concerns, liaise with the KYC management to ensure end to end client onboarding alignment, cover for Specialty Accounts Manager where applicable in meetings ... Job Description Onboarding KYC Quality LeaderThe Onboarding...adherance to policies and procedures. This role serves key client relationships and acts as the Subject Matter Expert… more
- MUFG (New York, NY)
- …the globe, we're 150,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...provide more details. We are looking for passionate, proactive, KYC experts to join our growing team. You will… more
- SMBC (Jersey City, NJ)
- …the White Glove Associate is responsible for performing Know Your Customer ( KYC ) onboarding and quality control processes for specialized business lines. ... Performs new customer onboarding tasks and conducts quality control checks of KYC information in accordance with policy and procedure. + Ensures adherence to the… more
- City National Bank (Newark, DE)
- …Patriot Act. Responsible for the quality assurance and integrity of the "Know Your Client " ( KYC ) program on new and existing client relationships. Perform ... or during periodic client reviews. Perform prospect client reviews and provide recommendations prior to onboarding...client reviews and escalate true matches accordingly. * KYC - the analyst is able to review and… more
- Bloomberg (New York, NY)
- …Familiarity with financial workflows that rely on accurate entity data, such as client onboarding , compliance, KYC , counterparty risk, and issuer ... group level. Maintaining accurate, timely, and scalable entity data is crucial for client trust and operational efficiency, and as such, we are undergoing a… 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
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