- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** Perform daily processing of client onboarding documentation and KYC due diligence and a ... team or department. **Role Objectives** + Provide support to onboarding processes, ensuring that all tasks and data required...line with AML /BSA policy. + Support the end-to-end KYC process; collate and review client documentation,… more
- Wells Fargo (Chandler, AZ)
- …Senior Manager** within the KYC Remediation Team to oversee Know Your Customer ( KYC ) Onboarding in the Irving TX location. Learn more about the career areas ... tasks and risk for various business lines + Manage KYC analysts and oversee remediation of customer due diligence...support meeting policy and regulatory requirements with focus on client satisfaction + Manage allocation of people and financial… more
- M&T Bank (Rockville, MD)
- …frequent contact with customers throughout the customer lifecycle, ensuring seamless onboarding , analysis of service needs and consultation on service enhancements. ... loan packages are uploaded in ERM/nCino. Collect and input KYC info for all new accounts and applications. Initiate...educational opportunities for all markets. + As needed, attend client / prospect calls with RMs to gain a… more
- Capgemini (Alpharetta, GA)
- …and professional services teams to ensure successful go-to-market strategies and customer onboarding . **Required Skills** + 6 + years of product management ... Own and manage the product backlog, ensuring feature development aligns with client priorities and business objectives. + Stakeholder Engagement: Act as the primary… more