- MUFG (New York, NY)
- …more details. **Primary Responsibilities** **Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC )** + Coordinates with internal partners such ... Experts (SME) - for core internal bank system and onboarding & KYC procedures **Project Participation** +...a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2)… more
- MUFG (Jersey City, NJ)
- …The Quality Control professional is responsible for performing quality control review of KYC files submitted by the Onboarding Unit to ensure compliance with ... Office. **Responsibilities:** + (85%) Performs quality control reviews of KYC files created by Onboarding team to...a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2)… more
- BlackRock (Princeton, NJ)
- … onboarding lifecycle including prequalification, and subscription agreement completion, AML/ KYC review and reporting setups. The team partners closely with ... a strong focus on overseeing product pipelines and managing end-to-end investor onboarding processes. + ** Analyst Role:** 1-3 years of experience, emphasizing… more