- SMBC (New York, NY)
- …and also their experience across a wide range of relevant regulatory requirements ( AML / KYC , Dodd Frank, securities rules, etc) and business processes ( KYC ... to the Head of Client Lifecycle in the front office, the Client Management Lead will help build our business by establishing robust processes necessary to onboard… more
- JPMorgan Chase (New York, NY)
- …Client Office and Compliance teams in region to meet local or product specific KYC and AML requirements for Clients and transactions. Coordinate the launch and ... progress of KYC process + Participate in bankers' regional meetings to...transactions + Manage individual contributors acting as a Team Lead on specific industries under your remit + Drive… more
- American Express (New York, NY)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...a high-performing team. In addition, they will assist with project management and identifying enhancements to the FIU investigative… more
- Morgan Stanley (New York, NY)
- …who will be responsible for maintaining, reviewing, processing, and reporting on both AML and Non- AML regulatory programs; ensuring the data and documentation ... (such as US, Germany, Dubai, Hong Kong, UK, Singapore KYC requirements) - Coordinate work, train and develop other...other team members where required, including task allocation, and project contribution What you'll bring to the role: -… more
- Paramount (New York, NY)
- …banking partners, coordinating with Legal or Tax teams as necessary. This includes handling KYC , AML , and FATCA requests. + Utilize the ION IBAM (bank account ... Treasury FAQ portal for production finance as needed. + Lead and delegate tasks as they are received in...Advanced Excel skills **Additional Qualifications** + Consistent record of project management + Experience with ION products, IT2 or… more