- 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. + ... Vice President is responsible for promoting oversight and control within the KYC program including: customer onboarding , and periodic reviews, and account… more
- Mizuho Corporate Bank (New York, NY)
- …and analytical skills + Good communication skills + Appropriate and confidential handling of client data + KYC Onboarding background, specific experience in ... to understand an Investment Advisor's organization structure, as well as, when full KYC Onboarding is required versus streamlined KYC Onboarding is… more
- Levi, Ray & Shoup, Inc. (Minneapolis, MN)
- … KYC and AML obligations, while supporting efficient and compliant client onboarding and maintenance. Key Responsibilities + Conduct KYC and client ... at all times. Skills and Experience Required + 1-3 years' experience in KYC , AML, client onboarding , or a similar compliance or operations role. + Experience… more
- Insight Global (New York, NY)
- …https://insightglobal.com/workforce-privacy-policy/. Skills and Requirements - 3 years of account opening, client onboarding , KYC or related banking ... RIA accounts. The person will be reviewing and verifying client onboarding documentation for completeness, as well...Ensuring adequate source of wealth is documented for each client , Satisfy the Bank's KYC due diligence… more
- Citigroup (San Francisco, CA)
- …Skills: able to constructively coach and motivate staff. + In-depth knowledge of client onboarding requirements, including KYC and AML. + Excellent ... The Client Service Manager accomplishes results through the management...with Banking teams to ensure escalated issues addressed and client service requirements are being exceeded. + Coach and… more
- MUFG (New York, NY)
- …the globe, we're 150,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...provide more details. We are looking for passionate, proactive, KYC experts to join our growing team. You will… more
- MUFG (New York, NY)
- …the globe, we're 150,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...quickly to join our team. You will maintain proper KYC practices for new and existing customers, whilst liaising… more
- TD Bank (Jacksonville, FL)
- …a team of KYC Ops professionals providing oversight and control related to client due diligence KYC Ops accountabilities and how this impacts the line of ... Financial Crimes & Fraud Mgmt **Job Description:** The Manager, KYC leads and develops a team of professionals who...or services. This role oversees the timely execution of client due diligence reviews using a risk-based approach to… more
- City National Bank (Newark, DE)
- …Patriot Act. Responsible for the quality assurance and integrity of the "Know Your Client " ( KYC ) program on new and existing client relationships. Perform ... or during periodic client reviews. Perform prospect client reviews and provide recommendations prior to onboarding...client reviews and escalate true matches accordingly. * KYC - the analyst is able to review and… more
- City National Bank (Newark, DE)
- …enhanced due diligence (EDD) processes. * Experience working with financial forms, client onboarding documentation, or compliance reviews. * Bachelor's Degree or ... Update the custodian system by identifying and populating missing KYC data fields. * Assist in reviewing client... KYC data fields. * Assist in reviewing client records to identify forms that require repapering. *… more
- Robert Half Accountemps (Newark, DE)
- …existing client relationships, ensuring accuracy and completeness of Know Your Client ( KYC ) documentation. * Review and assess potential negative news alerts ... Description We are looking for a detail-oriented AML/ KYC Analyst to join our team in Newark,... reviews, escalating findings when necessary. * Evaluate prospect client profiles prior to onboarding , providing well-supported… 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 ... senior management across the CIB has visibility into major initiatives, business metrics, financials, and data insights to achieve strategic objectives. As a Business Manager Vice President in the CIB F&BM team, you will partner closely with senior Operations… 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
- Citigroup (Jersey City, NJ)
- …Citi Wealth's key businesses such as Deposits, Lending, Investments and understand importance of KYC , Client Onboarding and Client Reporting. As part ... as well as our Citi Gold and Citi Private Client business (net worth of ~$200k - $1mm). The...in the implementation process. + Manage all aspects of client service, including planning, prioritizing and organizing projects. +… more
- Citigroup (Tampa, FL)
- …Citi Wealth's key businesses such as Deposits, Lending, Investments and understand importance of KYC , Client Onboarding and Client Reporting. As part ... as well as our Citi Gold and Citi Private Client business (net worth of ~$200k - $1mm). The...obtaining buy-in for change. + Manage all aspects of client service, including planning, prioritizing and organizing projects. +… more
- Santander US (Miami, FL)
- Client Onboarding Sr. Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... the possibilities **We Want to Talk to You!** The Client Onboarding Sr. Analyst is responsible for...Sr. Analyst is responsible for reviewing account opening documentation, KYC information, and conducting CIP, due diligence and negative… more
- City National Bank (New York, NY)
- …of the Middle Market Servicing unit. Responsible for the client onboarding experience for all new clients. Oversees KYC , BSA, document intake/validation, ... that have an impact on the customer experience. WHAT WILL YOU DO? * Oversee client and operation onboarding workflow from initial meeting to client servicing… more
- Robert Half Accountemps (Columbus, OH)
- …this role, you will support broker-dealer operations by managing institutional client onboarding , processing asset movements, and maintaining account ... advance their career in financial services. + Review and process institutional client onboarding requests, ensuring all documentation is accurate and compliant… more
- Mizuho Corporate Bank (New York, NY)
- …implementation of a client centric approach that focuses on delivering optimal onboarding experience for The Client by ensuring all onboarding ... to process + Work with Front Office to fulfill onboarding requests with all pertinent, available KYC ,...fixing any regulatory breaks as directed by Head of Client Integration Qualifications/Skills: + + Bachelor's degree or equivalent… 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