- Huntington National Bank (Schaumburg, IL)
- Description Summary: The Senior Know Your Customer ( KYC ) and Loan Documentation Specialist serves as a subject matter expert on Huntington Distribution ... and identify information needed to satisfy Huntington Distribution Finance KYC and loan documentation requirements. + Prepare standard and/or customized… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …experience is preferred **Essential Skills and Abilities:** * Demonstrated knowledge of loan documentation and lending regulations and ability to effectively ... **Job Description** **Job Title:** Senior Commercial Loan Closing Specialist **Department:**...and external deal team members and counsel. * Ensures documentation accurately reflects the intentions of the credit approval.… more
- JPMorgan Chase (Jersey City, NJ)
- …and closing of complex loan transactions. + Collect and review legal loan documentation for operational feasibility and risk mitigation. + Review internal ... Understanding of financial services within Investment Banking. + Experience with pre-syndicated loan documentation . + Ability to collaborate with team members… more
- HSBC (Jersey City, NJ)
- …of our Loan Administration Team. Associate must be able to read and interpret complex loan documentation and be an expert to advanced user of Loan IQ ... communities and the planet we all share. Seeking a senior and experienced associate in Deal closing and ...you will: + Responsible for analyzing and understanding complex loan agreements and related documentation + Construct… 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
- Banc of California (Santa Ana, CA)
- …and streamlined processes. + Knowledgeable in all branch functions associated with KYC /CIP documentation requirements. + Proficiency in determining high risk ... businesses. Banc of California offers a broad range of loan and deposit products and services, with full-service branches...as needed to collect proper CIP/CDD and expected activity documentation on both new and legacy accounts in order… more
- M&T Bank (Manchester, NH)
- …requests, deviations from day-to-day business processes to Supervisor or more senior staff member. Involve Commercial Operations Manager when needed in absence ... of Supervisor. + Assist commercial customers with deposit and loan servicing needs. Process requests for research, corrections, loan payments, loan advances,… more
- SMBC (New York, NY)
- …to detail with excellent communicationand 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
- 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
- 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