- 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
- SMBC (Jersey City, NJ)
- …its corporate, institutional , and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The ... the White Glove Associate is responsible for performing Know Your Customer ( KYC ) onboarding and quality control processes for specialized business lines.… 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
- Motion Recruitment Partners (Charlotte, NC)
- …skills **Desired Skills & Experience** + Project Management experience + Client Onboarding experience + Experience with KYC /AML/Dodd Frank onboarding + ... Onboarding Specialist ( Institutional Clients) Charlotte, North...A well-known Financial Services Company is looking for a Client Onboarding Specialist in Charlotte, NC (Hybrid).… more
- Wells Fargo (Charlotte, NC)
- …"approval to transact" violations - act as a central point of contact for all client onboarding related audits. **In this role, you will:** + Problem solve trade ... Steward A2T touchpoints with upstream/horizontal/downstream stakeholders such as legal, client onboarding , reference data, financial crimes, agreement… more
- Wells Fargo (Charlotte, NC)
- …steward A2T touchpoints with upstream/horizontal/downstream stakeholders such as legal, client onboarding , reference data, financial crimes, agreement ... governing, suitability, approvals, transparency, privacy, and disclosures) + Mifid and HKMA onboarding requirements + KYC (AML/BSA, Fincen, Travel rule) + Tax… more
- JPMorgan Chase (Irvine, CA)
- …with the Banker and operational partners, such as Client Data Management Team, & KYC , to assist with the onboarding of new to bank clients and to assist ... with Commercial Bankers on cross sell opportunities + Review sales, service and client onboarding processes and recommend process enhancements to leadership +… 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 (New York, NY)
- …the entire Client Executive's team on a daily basis to review all client escalations in Onboarding , Service and Product Management that are responsible for ... The NAM CCB Client Executive Head will proactively drive improvement in...of these activities using the reporting tools GCAD, CSIP, KYC and Service Level Agreements (SLAs) to ensure they… more
Related Job Searches:
Client,
Client Onboarding,
Client Onboarding KYC,
Institutional,
KYC,
Onboarding