- 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 analyzing ... alignment. Responsibilities include developing and enhancing Mizuho's Know Your Client ( KYC ) technology. The Functional Analyst will identify and implement technical… more
- Scotiabank (New York, NY)
- …management and private banking, corporate and investment banking, and capital markets . At Scotiabank, we value the unique skills and experiences each individual ... Associate Director (Vice President) Risk Solutions Group, Global Banking & Markets **Requisition ID:** 234619 **Salary Range:** 225,000.00 - 225,000.00 _Please note… more
- JPMorgan Chase (Newark, DE)
- …Management: Drive the onboarding process for new clients and investors, including KYC / AML checks, subscription documentation, investor portal setup, and ongoing ... to deliver operational excellence for our global client base across hedge funds, private funds, and private credit investments. **Job Responsibilities:** + Lead… more
- Mizuho Corporate Bank (New York, NY)
- Responsibilities: Support direct team manager for all onboarding processes: + Compose KYC packages and perform due diligence on new clients based on risk rating ... Advisor's organization structure as well as determine when full KYC Onboarding is required versus streamlined KYC ...efficiency of all documentation required to adhere to both AML and regulatory requirements + Liaise with internal groups… more
- Scotiabank (Dallas, TX)
- …management and private banking, corporate and investment banking, and capital markets . At Scotiabank, we value the unique skills and experiences each individual ... Financial Investigations Unit - Dallas, TX** **Global Banking and Markets ** Global Banking and Markets (GBM) is...our clients an important bridge to this key global market for trade and investment flows across the Americas… more
- CrossBoundary (Washington, DC)
- …or infrastructure developers/advisors. + Familiarity with environmental & social diligence and KYC / AML processes. + Advanced modeling skills (Excel; VBA/Python a ... a substantial return while creating a lasting difference in frontier markets . CrossBoundary provides investment advisory services, having developed a specialized… more
- US Bank (Los Angeles, CA)
- …knowledge of fiduciary law, trust accounting, investment products, and compliance ( AML / KYC , Beneficial Owner Rule). + Proven leadership, strategic thinking, ... and discover what you excel at-all from Day One. **Job Description** The Private Wealth New Accounts Opening Manager leads the team responsible for account opening… more
- Mizuho Corporate Bank (New York, NY)
- …to determine appropriate configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Execute a periodic Transaction Monitoring ... Monitoring, Transaction and Name Screening, and Know Your Customer (" KYC ") Programs, ensuring that all data is accurately captured...Execute the model risk framework and standards for the AML and Sanctions models in accordance with the Mizuho… more
- BlackRock (Seattle, WA)
- …The Alternatives Client Services (ACS) team provides comprehensive support for BlackRock's private market products,. The team manages key functions such as ... / KYC review and reporting setups. The team partners closely with private markets businesses to support product development and governance across service… more
- Citigroup (New York, NY)
- …and custom Wealth solutions with Citi's extensive capabilities across banking, markets , lending, and capital solutions. Our comprehensive reach spans the US ... Retail Bank, Citigold/Citi Private Client, Wealth at Work, and the ...net-worth clients on creating and compounding Wealth across diverse markets , economic cycles, and generations. **Responsibilities:** The COO plays… more