- City National Bank (Newark, DE)
- * KYC REVIEW ANALYST SENIOR - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence ... to determine accuracy of client risk level. * The KYC Review (Analyst - Senior ) will perform...based websites, public records to investigate, research, and prepare documentation /summaries consistent with resolution of investigation. * KYC… more
- 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 (Memphis, TN)
- …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
- 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
- MongoDB (Palo Alto, CA)
- …segregated duties) + Support the maintenance and updating of banking documentation , ensuring compliance with KYC /AML regulations + Collaborate with ... **Position Summary** We are seeking an experienced and highly motivated Senior Treasury Manager to join our growing global Treasury team. This critical US-based role… 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)
- …to detail with excellent communication and collaboration skills. + Proficiency in senior loan financings, project finance transactions, and related credit ... as the primary liaison with sponsors, borrowers, agent banks, counsel, and loan operations. + Proactively facilitate the resolution of outstanding items with the… more
- KeyBank (Grand Rapids, MI)
- …a favorable experience for the client. + Effective Risk Management including Loan Documentation (experienced level) ◦ Able to effectively identify, assess, ... accurate risk ratings. ◦ Able to effectively interpret and negotiate credit agreements and loan documentation . ◦ Understanding how specific loan terms and… more
- CIBC (New York, NY)
- …exposures for monthly reconciliation with the general ledger. + Completing KYC /AML requirements. Ensures that new US securitization transactions are on-boarded and ... meet KYC /AML requirements. This will include actively communicating with Client...Client Services and the Client to obtain initial required documentation as well as any additional on-boarding inquiries that… more