- Levi, Ray & Shoup, Inc. (Minneapolis, MN)
- …NavigationEmployee Login (http://www2.lrs.com) File Transfer Filters Careers Added Oct 24, 2025 KYC Operations Admin (27115) Minneapolis, MN | Contract ... seewww.LRS.com/privacy Job Description Fulcrum Consulting, an LRS company, is seeking a KYC Operations Admin with our client in Minneapolis, MN. Our client… more
- SMBC (New York, NY)
- …agreements. + Liaison with KYC department to onboard new customers and with Operations to close, fund, and service transactions as Lender or Admin Agent. + ... Actively maintain and monitor transactions post close - including monitoring the Collateral , quarterly reviews, amendments and waivers, extensions and repricings. + Team to address any collateral issues that might have facility level impact. **Qualifications… more
- SMBC (New York, NY)
- …energies, infrastructure, and telecom sectors. The role entails performing credit monitoring/control/ administration of a portfolio of borrowers with a view to ... legal counsels, and internal Underwriting, Credit, Capital Markets, and Operations partners to ensure effective communication and coordination. -...of loans from the portfolio. - Coordinating with the KYC team to update KYC information for… more
- Meta (New York, NY)
- …excellence.As a member of the team you will play a pivotal role in transforming KYC operations at scale. Your expertise will directly enable Meta to scale with ... **Summary:** Meta FinTech Compliance is seeking a KYC Process Automation Manager to lead the identification, analysis, and optimization of operational processes for… more
- Insight Global (Omaha, NE)
- …I. This position will support the daily wire activities and Know Your Customer ( KYC ) process for Bank Administration Operations (BAO) team with-in the ... Job Description KYC Day to Day: Insight Global is seeking...the completion of the Signers Project for Banking and Administration Operations (BAO). This role involves assisting… more
- MUFG (New York, NY)
- …day. A member of our recruitment team will provide more details. **Loan Administration Management Team - Vice President** **Job Summary:** The Vice President will ... & Direct Lending (SF&DL) deals, ensuring seamless coordination across legal, compliance, operations , and front office teams. This role will report into SF&DL, and… more
- Walmart (Bentonville, AR)
- …there are no minimum qualifications._ Minimum Qualifications: Bachelor's degree in Business Administration , Engineering, Operations , or related field OR 2 ... Power BI or similar BI tools . Understanding of KYC compliance and privacy regulations . Certifications such as...there are no preferred qualifications._ Master's degree in Business Administration , Engineering, Operations , or related field,… more
- Brown-Forman (Louisville, KY)
- …and related accounting, reporting, forecasting, analysis, process improvement, and systems administration . **What You Can Expect:** * Global cash management ○ Builds ... areas. ○ Drives process improvement and automation agenda in global cash management operations , including enhancements made possible by migration to SAP S/4 (eg, In… more
- MUFG (Irving, TX)
- …team will provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager, the AML Operations Team Leader supervises a ... in support of the Bank's BSA/AML program. The AML Operations Team Leader will oversee the work of up...as deposits, wires, cash, and monetary instrument sales, and KYC systems. + Understanding of bank products and services… more
- CHS Inc. (Inver Grove Heights, MN)
- …Exchange (MGEX). We are seeking a leader to develop and grow our operations and treasury teams by establishing best-in-class operational processes and controls and ... leveraging technology to maximize efficiency and accuracy. The Operations Director role is responsible for clearing, reconciliation and balancing, margining, OTC… more
- Citigroup (Jersey City, NJ)
- …Private Client business (net worth of ~$200k - $1mm). The Wealth Operations organization are looking to harmonize their processes for enhanced efficiency, automation ... The Strategy Senior Analyst will be working on the Operations Change Management team to govern and manage the...such as Deposits, Lending, Investments and understand importance of KYC , Client Onboarding and Client Reporting. As part of… more
- Citigroup (Tampa, FL)
- …Private Client business (net worth of ~$200k - $1mm). The Wealth Operations organization are looking to harmonize their processes for enhanced efficiency, automation ... The Strategy Lead Analyst will be working on the Operations Change Management team to govern and manage the...such as Deposits, Lending, Investments and understand importance of KYC , Client Onboarding and Client Reporting. As part of… more
- ASM Global (Dallas, TX)
- …functions- including contract management, corporate governance, compliance, legal entity administration , and basic subpoena and litigation support-within a dynamic, ... local registrations, permits, and licensing compliance. + Regulatory, financial, and KYC support: Prepare and coordinate KYC /AML documentation, officer… more
- FirstBank PR (San Juan, PR)
- …meeting and conference schedules, and performs a variety of clerical and administrative tasks to support departmental operations . Delivers consistent customer ... in annual on-site visits with ROs to validate business operations and update client profiles as needed. + Ensure...client profiles are fully compliant with Know Your Customer ( KYC ) policies prior to account opening and submit documentation… more
- Bank of America (Charlotte, NC)
- …hoc requirements. + Drive the Front Line Unit (FLU) portion of the AML KYC governance process to ensure restrictions and closures adhere to requirements and consider ... appropriate risks. + Provide oversight for FLU KYC processes and related control metrics, and owning ad...Banking, Sales, FLU COOs, FLU Change, FLU Business Controls, Operations , HR and other groups as needed to ensure… more
- JPMorgan Chase (Jersey City, NJ)
- …of High Risk KYC processes and their essential role in FinTech operations , with a strong focus on Customer Due Diligence to effectively assess and manage ... meet client specific needs/requirements + Manage Know Your Customer ( KYC ) requirements and oversee the end to end client...and account planning and be responsible for the accurate administration of client coverage + Lead and be accountable… more
- Robert Half Finance & Accounting (Wilmington, DE)
- …activities, ensuring the organization has the necessary cash flow for operations and strategic initiatives while optimizing treasury processes and controls. The ... reporting; provide backup support for other Treasury processes * Support KYC , AML, audit, regulatory, and credit requirements **Required Qualifications** *… more
- Robert Half Accountemps (Columbus, OH)
- …seeking a detail-oriented and motivated New Account Onboarding Specialist to join our Operations team. In this role, you will support broker-dealer operations by ... This is a great opportunity for someone with brokerage or investment operations experience who thrives in a fast-paced, collaborative environment and is looking… more
- M&T Bank (Rockville, MD)
- …customer accounts. Ensure all loan packages are uploaded in ERM/nCino. Collect and input KYC info for all new accounts and applications. Initiate and assist with ... KYC refresh targets by assigned due dates. + Keep...managers to focus on generating sales and not the administrative responsibilities. **Managerial/Supervisory Responsibilities:** N/A **Education and Experience Required:**… more
- Robert Half (New York, NY)
- …(SAR), and alert investigation workflows. + Integration and automation of data from KYC and transaction monitoring systems (eg, Verafin , Actimize, Prime, FCRM, ECM, ... systems using R, SQL, and Python. + Proficient in integrating data from KYC and transaction monitoring systems (eg, Verafin , Actimize, Prime, FCRM, ECM, SAS)… more
