- 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?...OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance… more
- Capital One (Mclean, VA)
- …prompt resolution of any issues during the closing process are essential for success. The Senior Associate will drive the loan closing process in support of the ... of credit + Review complex legal documents and commercial loan documents to ensure documentation accurately reflects...and risk reducing processes + Ensure Know Your Customer " KYC " requirements have been met prior to closing a… more
- MUFG (Tampa, FL)
- …and in place to ensure efficient and timely closing. + Reviewing legal loan documentation and ensuring it meets operational requirements where applicable for ... or working group involvement is a plus. + Ability to review legal loan documentation and ensure it meets operational/system requirements for agented… more
- CIBC (Chicago, IL)
- …portfolio and helps in onboarding new customers. The Client Specialists review AML/ KYC docs for new onboardings and triggering events, assist with account openings, ... loan closings, account maintenance during the account's life at...(when needed). This role is also responsible for ongoing AML/ KYC reviews and ensuring all docs meet the regulatory… more
- CBRE (Atlanta, GA)
- …the agencies; advise on client issues that arise in the course of loan origination services for private lenders; review documentation relating to correspondent ... Senior Counsel, Debt and Structured Finance Job ID...leadership and its mortgage brokerage, commercial lending and commercial loan servicing operations to provide legal counsel while assessing… more
- US Bank (Minneapolis, MN)
- …support for ICG Banking activities, including covenant tracking/monitoring, review of loan documentation , onboarding of commercial loans, annual reviews, ... and compliance reporting. + Apply strong knowledge of credit and loan documentation requirements to support monitoring activities, ensuring exceptions… more
- HSBC (New York, NY)
- …our communities and the planet we all share. Our Vice President or Senior Associate will have relevant experience and skills to meaningfully contribute to the ... within HSBC's Corporate and Institutional Banking team. As our Vice President/ Senior Associate, US Healthcare Coverage - Corporate and Institutional Banking you… more
- Citigroup (New York, NY)
- …solving complex client inquiries + Provide day to day support to Banker on documentation such as account opening and closing, loan disbursals, etc. + ... The Associate Banker Senior is a seasoned professional role. Applies in-depth...other relevant information to the Banker + Ensure appropriate documentation related to KYC / AML from the… more
- Amcor (Evansville, IN)
- …with the Americas treasury: + Oversee AMER bank accounts and respond to periodic KYC / due diligence requests from banks and regulatory bodies. + Own the daily ... quarterly working capital reports. + Coordinate in the region to maintain all documentation for intercompany loans for the region. + Responsible for managing the… more
- KeyBank (Cleveland, OH)
- …a favorable experience for the client. + Effective Risk Management including Loan Documentation (experienced) ◦ Able to effectively identify, assess, and ... accurate risk ratings. ◦ Able to effectively interpret and negotiate credit agreements and loan documentation . ◦ Understanding how specific loan terms and… more
- SitusAMC (Dallas, TX)
- …and closing commercial mortgage loans. + Working knowledge of commercial mortgage loan documentation and due diligence required for closing commercial mortgage ... a key growth area of the firm, with projected loan originations in 2025 of more than $5 billion....prepare their closing statement. + Coordinate and complete internal KYC review and documentation . + Provide post-closing… more
- KeyBank (Pittsburgh, PA)
- …a favorable experience for the client. + Effective Risk Management including Loan Documentation (experienced level) ◦ Able to effectively identify, assess, ... accurate risk ratings. ◦ Able to effectively interpret and negotiate credit agreements and loan documentation . ◦ Understanding how specific loan terms and… more
- Huntington National Bank (Columbus, OH)
- …terms and performance in varying market conditions + Review and support negotiation of loan documentation and maintenance of legal doc templates + Deepen client ... personally originate, manage, service and grow an assigned Commercial Loan Portfolio within the Corporate Mortgage Finance Group and...position reports to the RM Team Lead, or another senior leader determined by the Head of the group.… more
- Mizuho Corporate Bank (New York, NY)
- …accounts which GTBDA manages. In addition, the position also entails processing KYC requirements for new and existing clients, and doing any other administrative ... + Monitor outstandings under borrowing base reports and reconcile Loan activity with agent bank reports on a daily...offered by GTBDA and when necessary, review all transactional documentation + Work within agreed budget and strive to… more