- 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
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …(CAMS) designation preferred. Decision-Making & Impact: + Authority to recommend onboarding and demarketing decisions for client relationships, including ... seeking a Senior Manager, Customer Due Diligence with our client in Raleigh, NC. Our client is...laundering (AML), Bank Secrecy Act (BSA), Know Your Customer ( KYC ), and Office of Foreign Assets Control (OFAC) regulatory… more
- Banc of California (Santa Ana, CA)
- …Performs a variety of operational functions including, but not limited to, onboarding new deposit accounts and treasury products and services for both consumer ... requests. + Gathers, completes and validates for accuracy - CDD/ KYC requirements and forms to support depository and TM...issues by navigating the bank's various departments on the client 's behalf. + Collaborates with business partners, works with… more
- Banc of California (Los Angeles, CA)
- …servicing and fulfillment duties to both internal and external clients. The Client Banking Officer (CBO) - Community Banking Support role is dedicated to ... role performs a variety of operational functions including, but not limited to, onboarding new deposit accounts and treasury products and services for both consumer… more
- 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 ... 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)
- …functions to ensure clients are serviced to the highest standards throughout the client lifecycle, from prospect engagement through onboarding and ongoing ... Market and Short Duration Fixed Income products, has served an important client segment within the broader asset management group. Our Global Liquidity business… more
- SMBC (New York, NY)
- …to 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. + ... 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
- 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
- Bloomberg (New York, NY)
- …Familiarity with financial workflows that rely on accurate entity data, such as client onboarding , compliance, KYC , counterparty risk, and issuer ... group level. Maintaining accurate, timely, and scalable entity data is crucial for client trust and operational efficiency, and as such, we are undergoing a… 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
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