- SMBC (New York, NY)
- …to address and resolve any closing-related challenges. + Partner with the KYC Client Management team to ensure full onboarding of all entities prior to ... its corporate, institutional , and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The… more
- HSBC (Beverly Hills, CA)
- … Business plays a vital role in servicing our growing business across Institutional and Wholesale clients, striving towards achieving client centricity across ... functions to ensure clients are serviced to the highest standards throughout the client lifecycle, from prospect engagement through onboarding and ongoing … more
- SMBC (New York, NY)
- …its corporate, institutional , and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The ... desk, covering North American and LATAM corporates across the full client lifecycle. Responsibilities include supporting senior salespeople in marketing FX products… more
- SMBC (Jersey City, NJ)
- …Field questions from the KYC team as well as the Front Office related to AML/ KYC processes including client onboarding and periodic KYC reviews. + ... its corporate, institutional , and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The… more
- JPMorgan Chase (Plano, TX)
- …professional supporting the Wholesale KYC Operations (WKO) team with Client Onboarding & Documentation (CO&D). This high-impact leadership role ensures ... of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the JP Morgan and Chase brands. Our… more
- Robert Half Accountemps (Columbus, OH)
- …team. In this role, you will support broker-dealer operations by managing institutional client onboarding , processing asset movements, and maintaining ... their career in financial services. + Review and process institutional client onboarding requests, ensuring...CIP, and KYC compliance processes. + Experience onboarding institutional and foreign clients. + Proficiency… more
- JPMorgan Chase (Jersey City, NJ)
- …Manage Know Your Customer ( KYC ) requirements and oversee the end to end client KYC process, including onboarding due diligence, risk profile management, ... + Collaborate across Global Payment Sales Managers, Product Sales Specialists, Client Service Account Managers, Implementation Managers, Onboarding teams, and… more
- JPMorgan Chase (Tampa, FL)
- …America to ensure efficient and timely onboarding , renewal, and remediation of client KYC relationships at JP Morgan, working closely with the WKOR ... The Corporate Investment Bank's Know Your Customer ( KYC ) team is at the forefront of safeguarding...related fields + Familiarity with a wide range of client types and structures, including SPVs, personal investment vehicles,… more
- Huntington National Bank (Columbus, OH)
- …special projects to drive process improvement. Duties & Responsibilities: + Review institutional client onboarding requests and ensure correct documentation ... 2 is responsible for supporting institutional broker dealer operations including client onboarding , asset movement, and account maintenance. In this dynamic… more
- JPMorgan Chase (Jersey City, NJ)
- Join our dynamic Client Onboarding and Documentation team, where your skills will drive innovation and efficiency. We offer career growth and the chance to ... and fosters continuous improvement. As a Control Manager Vice President within the Client Onboarding and Documentation team, you will focus on Risk… more
- M&T Bank (Amherst, NY)
- …as assigned. **Scope of Responsibilities:** This position is within the Client Onboarding and Support Team (COAST). **Supervisory/Managerial Responsibilities:** ... those actions based on knowledge and experience in support of the ongoing KYC (Know Your Customer) and due diligence activities completed in support of Wealth… more
- Deloitte (Houston, TX)
- …Private Credit Consultant Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into ... instruments, and transactional processes to help leading asset managers, institutional investors, and insurance clients optimize their private credit business.… more
- JPMorgan Chase (Jersey City, NJ)
- …JP Morgan Payments partners to develop comprehensive solutions + Coordinate/negotiate KYC and onboarding documentation, internal credit processes, and help ... handling cross-functional and cross-regional deals. You will support proactive client engagement, collaboration with multiple internal partners, and development of… more
- JPMorgan Chase (Brooklyn, NY)
- …successful launch of products, gather crucial feedback, and ensure top-tier client experiences. With a strong commitment to scalability, resiliency, and stability, ... with Sales, Ops, Risk/Compliance to ensure the product meets market and client -specific needs. + Coordinate integrations with external PSPs, acquirers, fraud tools,… more
- JPMorgan Chase (Brooklyn, NY)
- …with Sales, Ops, Risk/Compliance to ensure the product meets market and client -specific needs. + Coordinate integrations with external PSPs, acquirers, fraud tools, ... CRMs, KYC /AML providers + Ensure the product complies regulatory requirements....explain and defend product decisions, manage pre-sales demos, support onboarding of first clients + Coaches and mentors the… more
