• KYC Quality Control…

    SMBC (Jersey City, NJ)
    …new customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer ... responsible for performing processes related to Know Your Customer ( KYC /CIP), assessing the quality of KYC...technical knowledge of AML, Bank Secrecy Act, Foreign Asset Control . + Very strong level knowledge of KYC… more
    SMBC (05/10/25)
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  • KYC Analyst

    SMBC (Jersey City, NJ)
    …new customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer ... of team leader or individual contributor. Reporting to the KYC Associate or KYC VP,...technical knowledge of AML, Bank Secrecy Act, Foreign Asset Control . + Very strong level knowledge of KYC… more
    SMBC (04/30/25)
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  • Client Service Associate

    Citigroup (Fort Lauderdale, FL)
    _The_ _Client Service Associate (CSA)_ _has a strong background in KYC processes, procedures and policies._ _CSA_ _will drive the creation of client's KYC ... acquisition process, ensuring fast turnaround in client documentation and KYC profiling, with the highest quality possible,...quick relationship establishing and funding._ + _Lead all onboarding control aspects for the client: AML / KYC… more
    Citigroup (05/06/25)
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  • Data Controls Engineer, Associate Vice…

    MUFG (Tampa, FL)
    …source legacy systems to data warehouse(s) to target downstream systems. Develop data quality rules, control scripts, associated test plans & test scripts, and ... candidate must have the ability to understand data gaps, reconciliations, and data quality processes. Must be able to embrace agile delivery to BAU work efforts… more
    MUFG (03/04/25)
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  • Project Finance Portfolio Management…

    SMBC (New York, NY)
    …**Role Description** SMBC's Global Structured Finance Department is looking for an Associate to join its Project Finance North America Team (the "Team") of ... infrastructure transactions in North America. The role entails performing credit monitoring/ control /administration of a portfolio of borrowers with a view to… more
    SMBC (03/28/25)
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  • GAAPS Alternatives | Analyst/ Associate…

    BlackRock (Princeton, NJ)
    …product updates with clients and portfolio managers. + Maintain governance and quality control of third-party service providers, promoting transparency and ... investor onboarding lifecycle including prequalification, and subscription agreement completion, AML/ KYC review and reporting setups. The team partners closely with… more
    BlackRock (04/09/25)
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  • Corporate and Investment Bank - Fixed Income…

    JPMorgan Chase (New York, NY)
    …team player that is detail oriented with a highly disciplined approach to process and quality control + Meticulous attention to detail and ability to multitask + ... financing focused sales team in North America. As an Associate within the Fixed Income (FI) Financing Sales team,...Take responsibility for full trade lifecycle starting from checking KYC , legal documentation, credit lines to then trade execution… more
    JPMorgan Chase (04/12/25)
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  • Loan Documentation & Processing - Associate

    SMBC (White Plains, NY)
    …are complete and conform to policy. Collect and reconcile invoices. Perform quality control reviews post-closing and facilitate loan funding. **Role Objectives: ... to ensure that all fees are accounted for. Perform quality control reviews post-closing and facilitate loan...Work closely with lending operations partners to coordinate between KYC /onboarding, underwriting and closing activities as part of an… more
    SMBC (04/16/25)
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  • Quality Assurance / QC with EDD/CDD

    ManpowerGroup (New York, NY)
    …**Pay Range:** $50/HR W2 **What's the Job?** + Conduct quality assurance and quality control assessments on KYC (CDD/EDD) processes. + Review and analyze ... organization in the financial services industry, is seeking a Quality Assurance / QC with EDD/CDD to join their...implementation of QA/QC policies and procedures. **What's Needed?** + Associate Degree in a relevant field. + Experience in… more
    ManpowerGroup (03/21/25)
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  • Relationship Liaison

    M&T Bank (Manchester, NH)
    …and resolving problems by coordinating with internal partners. Deliver high quality service, while ensuring accuracy and timeliness of delivery. Immediately escalate ... transfers, collateral releases, wire transfers and credit inquiries. + Assist the KYC Officer and Relationship Manager with the BSA/AML/ KYC process, adhering… more
    M&T Bank (05/15/25)
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