- JPMorgan Chase (Tampa, FL)
- …of benefits including flexible work arrangements and health care insurance. We're seeking a KYC Relationship Officer to partner with Bankers and AML/ KYC ... will be discussed at the time of offer. As a Know Your Customer Relationship Officer within the Wholesale KYC Organization, you will partner with Bankers and… more
- M&T Bank (Manchester, NH)
- …advances, book transfers, collateral releases, wire transfers and credit inquiries. + Assist the KYC Officer and Relationship Manager with the BSA/AML/ KYC ... Act as the liaison between the customer and the Relationship Manager, responding to questions and resolving problems by...Requests may also be received from CDD. Validate the KYC status of the customer along with entity documents… more
- JPMorgan Chase (Irvine, CA)
- …our global financial powerhouse as a Know Your Customer Relationship Officer , where you'll drive seamless KYC processes, enhance client relationships, and ... pivotal role in delivering world-class financial services! As a Know Your Customer Relationship Officer within the Commercial and Investment Banking Know Your… more
- Citigroup (New York, NY)
- The Investment Relationship Officer is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... of the individual. This individual will serve as the Relationship Officer for Citi Employees within Citi...of contact / guidance for clients going through the KYC onboarding and account opening process + Provide the… more
- City National Bank (Los Angeles, CA)
- *INVESTMENT RELATIONSHIP OFFICER * WHAT IS THE OPPORTUNITY? Assist Financial Advisors by providing day to day client support and operational service on all CNS ... fund, and provide ongoing support and service. Ensure all CIP and KYC requirements are complete.Prepare all new account documents, account transfers (acats), DTC… more
- Citigroup (Los Angeles, CA)
- The Relationship Officer is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... of contact / guidance for clients going through the KYC onboarding and account opening process + Provide the...with the client + Partner with Know Your Client ( KYC ) Teams, the Account Opening division, and other product… more
- Citigroup (Chicago, IL)
- The Investment Relationship Officer is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. ... of contact / guidance for clients going through the KYC onboarding and account opening process + Provide the...with the client + Partner with Know Your Client ( KYC ) Teams, the Account Opening division, and other product… more
- Citigroup (Washington, DC)
- The Investment Relationship Officer is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. ... of contact / guidance for clients going through the KYC onboarding and account opening process + Provide the...with the client + Partner with Know Your Client ( KYC ) Teams, the Account Opening division, and other product… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a senior-level position responsible for leading execution efforts for Audit and Reviews in adherence to USPB AML KYC ... of KYC Risks along with timely implementation or enhancement of KYC controls with the appropriate execution areas. The overall objective is to ensure… more
- MUFG (New York, NY)
- …("CUSO") and the Americas region. The Head of FCOA is the board designated BSA Officer of MUBK's US operations. The role oversees a team of professionals covering ... KYC Advisory, Financial Intelligence Unit (FIU), planning and operations,...Head of FCOA reports directly to the Chief Compliance Officer for the Americas and is part of the… more