- SMBC (Jersey City, NJ)
- … program including: customer onboarding, and periodic reviews, and account opening. Will support strengthening processes and controls across the KYC program as ... value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It… more
- City National Bank (Newark, DE)
- …as well as other referrals from line units. WHAT WILL YOU DO? * The KYC Review ( Specialist - Senior) will perform Enhance Due Diligence (EDD) reviews for ... * KYC REVIEW ANALYST- OPS* WHAT IS THE OPPORTUNITY?...THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and… more
- CIBC (Chicago, IL)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Sr. Specialist , Client Support is responsible for providing ... high quality customer service to clients and prospects in Commercial Banking, liaising closely with the business and clients...skills is a requirement for this role. The Sr. Specialist , Client Support supports best practices and… more
- FirstBank PR (San Juan, PR)
- …is the number one place for you. A Brief Overview The Business Relationship Specialist is responsible for managing and servicing the Bank's portfolio of Act 20/22 ... prospects and ensuring all necessary documentation is completed for account opening. The Specialist plays a key role in supporting ROs throughout the due diligence,… more
- CIBC (Chicago, IL)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Client Specialist role is a direct customer facing role. This role ... portfolio and helps in onboarding new customers. The Client Specialists review AML/ KYC docs for new onboardings and triggering events, assist with account openings,… more
- Kelly Services (Phoenix, AZ)
- …levels. + Support the successful onboarding and maintenance of high-value commercial relationships. + Perform other duties as assigned to meet team objectives. ... **Role Highlights** + Volume: Manage an average of 25 accounts/month per specialist . + Impact: Support high-value client relationships with deposits and… more
- JPMorgan Chase (Wilmington, DE)
- …systems as well as software vulnerability and exploitation techniques; commercial or open-source offensive security tools for reconnaissance, scanning, exploitation, ... of call centers, payments processes, client service/sales organizations, and operational support staff + The ability to articulate and visually present complex… more
- Banc of California (Santa Ana, CA)
- …supporting organizations that provide financial literacy and job training, small business support , affordable housing, and more. At Banc of California, our success ... scalable and risk-based analytical techniques and methods for evaluating client activity. + Support the resources and infrastructure are adequate to support the… more