• SMBC (New York, NY)
    …hoc information requests from various departments in the Americas Division and from our Head Office in Tokyo. - Mentor and provide guidance to junior staff. - ... market sales of loans from the portfolio. - Coordinating with the KYC team to update KYC information for borrowers **Qualifications and Skills** A minimum of 7… more
    DirectEmployers Association (09/06/25)
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  • Head of Americas AML Program Office,…

    MUFG (New York, NY)
    …recruitment team will provide more details. Reporting into the Managing Director, Regional Head of Americas AML Program Officer (APO), the role supports the BAU ... and strategy implementation and other critical activities as directed by the Managing Director, Head of Financial Crimes Office of the Americas. The Head of APO… more
    MUFG (10/19/25)
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  • Risk Head Investor Services Digital Assets…

    Citigroup (New York, NY)
    The Risk Head for Investor Services Digital Assets will be a strategic leader responsible for designing, implementing, and overseeing a comprehensive risk management ... the evolving regulatory landscape of digital assets. The Risk Head will act as a primary advisor to senior...robust implementation and ongoing effectiveness of Know Your Customer ( KYC ) and Customer Due Diligence (CDD) processes. + Stay… more
    Citigroup (09/19/25)
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  • Client Integration Analyst (open to a recent grad)

    Mizuho Corporate Bank (New York, NY)
    …only for OTC/Derivatives cases and ensuring they are fulfilled specifically Mizuho's KYC , Regulatory, Credit, and Legal processes in a timely and accurate manner ... with Front Office to fulfill onboarding requests with all pertinent, available KYC , Tax, Regulatory, Legal, and Credit information + Evaluate onboarding requests… more
    Mizuho Corporate Bank (10/23/25)
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  • VP/Director, Aviation Finance Origination

    MUFG (New York, NY)
    …and leasing deals for Aviation clients in the Americas. Reporting to the Head of Origination for the Americas, the VP/Director will be responsible for identifying ... each transaction LEADERSHIP & STRATEGIC DEVELOPMENT + Assist the Head of Origination for the Americas in setting the...appropriate for the client and meet the requirements of KYC within the region, while minimizing any economic and… more
    MUFG (10/19/25)
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