- City National Bank (Newark, DE)
- …+ KYC - the analyst is able to review and verify that a Know Your Client (KYC) is completed for new accounts , and Anticipated Activity questions for Business and ... **KYC REVIEW ANALYST- OPS ** **WHAT IS THE OPPORTUNITY?** Conduct Enhanced Due...the quality assurance and integrity of the "Know Your Client " (KYC) program on new and existing client… more
- JPMorgan Chase (Newark, DE)
- …team! As a Vice President of Alternatives Core Operations within the Alts Core Ops team. The role involves you managing various operations processes for the Global ... compilation and validation, and providing direct front office support for new client or product launches. The role requires you overseeing multiple processes and… more
- M&T Bank (Wilmington, DE)
- …of asset and investment management: from order generation, to trading, client and performance reporting, investment analytics and planning. Experience with ... and reporting processes and the implementation of unified/separated managed accounts are a big advantage. + Because of the...and respect: + Experience with Scrum, Design Thinking, Dev Ops . + Servant leadership. + Proven experience interacting as… more