- City National Bank (Newark, DE)
- …as well as other referrals from line units. WHAT WILL YOU DO? * The KYC Review (Specialist - Senior ) will perform Enhance Due Diligence (EDD) reviews for ... * KYC REVIEW ANALYST- OPS* WHAT IS THE OPPORTUNITY?...OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance… more
- First Horizon Bank (Charlotte, NC)
- …fees, processing advances on lines of credit * Demonstrate knowledge of the loan documentation process, including the ability to identify and differentiate ... protect the bank and our clients * Research and resolve exceptions in required documentation ; loan , collateral and deposit exceptions, assist with past dues *… more
- American Express (Phoenix, AZ)
- …of Amex's top priorities. Core to delivering on this priority are card, loan , banking, and payment applications and onboarding experiences that enable a positive and ... by increasing application completions and approvals. **Focus** As a Senior Manager of Exam & Audit Management, you will...to the bottom of technical problems. + Ensure robust documentation to support upcoming reviews and provide expertise to… more
- Citigroup (New York, NY)
- …solving complex client inquiries + Provide day to day support to Banker on documentation such as account opening and closing, loan disbursals, etc. + ... The Associate Banker Senior is a seasoned professional role. Applies in-depth...other relevant information to the Banker + Ensure appropriate documentation related to KYC / AML from the… more
- Ally (Raleigh, NC)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible for overseeing a ... problems, execute various risk mitigation efforts, and provide clear documentation of all findings. This role must also maintain...calls and work wire cases. Conduct "Know Your Customer" ( KYC ) procedures to verify the identity of customers and… more
- Huntington National Bank (Schaumburg, IL)
- …organizational structures and identify information needed from customer/prospects to satisfy HNB-IF KYC and loan documentation requirements. + Prepare manual ... Portfolio Management and Credit staff that require guidance on documentation , KYC and Engine data integrity matters....+ Bachelors' Degree and/or 5+ years of sales, finance, loan documentation or customer support in … more
- Wells Fargo (Charlotte, NC)
- …approvals, transparency, privacy, and disclosures) + Mifid and HKMA onboarding requirements + KYC (AML/BSA, Fincen, Travel rule) + Tax Documentation (Fatca, CRS) ... proficient with PowerPoint presentation. + Extensive knowledge and understanding of loan , securities, and derivative products + Intermediate Microsoft Office skills… more
- SMBC (New York, NY)
- …to detail and outstanding communication and interpersonal skills. + Proficiency in senior loan financings, assignments and complex credit agreement structures. + ... as the central liaison among sponsors, borrowers, agent banks, legal counsel, and loan operations. + Collaborate closely with the deal origination team to address… more
- SitusAMC (Dallas, TX)
- …and closing commercial mortgage loans. + Working knowledge of commercial mortgage loan documentation and due diligence required for closing commercial mortgage ... a key growth area of the firm, with projected loan originations in 2025 of more than $5 billion....prepare their closing statement. + Coordinate and complete internal KYC review and documentation . + Provide post-closing… more
- SMBC (New York, NY)
- …operations, compliance, legal, and credit teams. + Familiarity with non-investment grade senior loan financings, project finance transactions, and related credit ... close coordination with sponsors, borrowers, agent banks, legal counsel, and loan operations. + Ensure accurate and timely registration of transactions within… more