• KYC Strategic Projects - AVP First Line…

    MUFG (Jersey City, NJ)
    …the FLoD CO Strategic Operations Team which are critical to advance FLoD CO KYC strategy locally, and globally. The role is focused on FLoD CO KYC which ... operations + Identify opportunities for innovation with technology and Lead /support Technology Vendor evaluations in the KYC ...internal stakeholders to develop procedures and guidelines to improve KYC for onboarding of new clients, develop… more
    MUFG (02/15/24)
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  • KYC -AML Operations Manager - Asst Vice…

    Citigroup (San Antonio, TX)
    KYC (Know Your Client) program at Citi. **Responsibilities:** + Manage and lead KYC operations, including executing processes in accordance with Citi ... The KYC Operations Manager is an intermediate management-level position...responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring,… more
    Citigroup (03/27/24)
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  • KYC Quality Assurance Analyst

    MUFG (Jersey City, NJ)
    …documenting the investigations + Communicate concerns with the Onboarding and/or QC team and the Team Lead + Maintains effective working relationships ... days per week and work remotely one day. A member of our recruitment team will provide more details. **Responsibilities:** + Perform Quality Assurance reviews of … more
    MUFG (01/06/24)
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  • Digital Onboarding Product Manager…

    JPMorgan Chase (Palo Alto, CA)
    …Digital Onboarding team is responsible for building out a streamlined onboarding , KYC and client outreach platform and processes to reduce friction and ... market for payments products. As the Payments - Digital Onboarding team , we are instrumental in digital...tech, ops, risk, legal and compliance to drive digital onboarding and KYC solutions to internal and… more
    JPMorgan Chase (03/22/24)
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  • Loans Onboarding Product Owner (Remote)

    SMBC (NC)
    …that truly serves customers' best interests. We are a close-knit and fun-loving team of seasoned financial services professionals who came together for the challenge ... decisions. Although we are part of a larger organization our digital bank team is small, nimble, and fast-paced. This culture provides an opportunity to think,… more
    SMBC (03/15/24)
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  • Data Transformation Lead

    JPMorgan Chase (Newark, DE)
    …opportunity to showcase your knowledge, skills, and abilities. You have found the right team . As a Data Transformation Lead within our Party Reference Data ... models for party creation and maintenance + Identify operational synergies with Client Onboarding , Know Your Customer ( KYC ) and other business stakeholders to… more
    JPMorgan Chase (02/22/24)
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  • Lead Institutional Investment Operations…

    Wells Fargo (Charlotte, NC)
    …+ Minimum 5 years of experience in a role with direct touchpoint to client onboarding (such as KYC , regulatory due diligence, tax, agreement negotiation) in one ... **About this role:** Wells Fargo is seeking a Lead Institutional Investment Operations Specialist to join our...Investment Operations Specialist to join our Approval to Transact team as part of Corporate and Investment Banking (CIB)… more
    Wells Fargo (03/25/24)
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  • Senior Consultant - Enhanced Due Diligence

    Capco, a Wipro Company (Orlando, FL)
    **About the team :** Capco Managed Services partners with financial institutions to provide scalable solutions for our clients to run their operations effectively and ... With a proven track record spanning 25+ years, our team is adept in delivering sustainable results, implementing quality...diligence, and approval of the electronic Know Your Client (" KYC ") record and supporting appendices. + Reviewing new and… more
    Capco, a Wipro Company (03/15/24)
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  • Payments - Non-Bank Financial Institutions, Latin…

    JPMorgan Chase (Miami, FL)
    Join our dynamic Latin American Financial Institutions Group team as head of Non-Bank Financial Institutions Sales for the region with responsibility across the ... goals, including the annual sales plan for self and the regional team at target margins by identifying prospects/opportunities, developing the approach/account and… more
    JPMorgan Chase (03/17/24)
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  • Letter of Credit Transaction Vice President

    JPMorgan Chase (San Francisco, CA)
    …and the delivery of our product suite to them? You have found the right team ! As a Letter of Credit Transaction Vice President, you will collaborate with our ... into the workings of our internal teams, eg, deal team leads, Know Your Customer, Treasury Management Officers, credit,...the Commercial Bank's customer base with coordination during client onboarding , new facility set up and LC issuance +… more
    JPMorgan Chase (03/21/24)
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  • EDD (Enhanced Due Diligence) Operations Vice…

    Morgan Stanley (Tampa, FL)
    …we share a common set of values rooted in integrity, excellence and strong team ethic. Morgan Stanley can provide a superior foundation for building a professional ... of new businesses, structures and markets. The EDD Operations Team is embedded within the Firm's Wealth Management Operations...considered the first line of defense and supports the onboarding , client due diligence, and negative news processes for… more
    Morgan Stanley (02/01/24)
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  • Process Transformation & Workflow Solutions…

    Morgan Stanley (New York, NY)
    …, account approval and KYC /EDD Enhanced Due Diligence process. The candidate will lead a team that drives the creation of business requirements, new designs, ... and individuals. The WM Process Transformation & Workflow Solutions (PTWS) team is responsible for driving business transformation across Wealth Management and… more
    Morgan Stanley (03/26/24)
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  • Head of Banking IT Operations Services

    City National Bank (Jersey City, NJ)
    …Support and Engineering to ensure that core technology systems are well-supported and maintained. + Team Leadership + Lead , mentor, and inspire a team of ... systems, Payment processing systems, Banking Workflow Systems, Call centers, Client Onboarding , AML/ KYC systems, Security systems, enterprise level identity… more
    City National Bank (03/01/24)
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  • Sr Credit Analyst

    Love's Travel Stops & Country Stores (Houston, TX)
    …+ Experience: + Prior experience in SAP/SRA/Bloomberg preferred. + Experience with onboarding and KYC methods for international firms. **SKILLS AND PHYSICAL ... conflict and difficult situations. + Good time management and organization skills, team player, can-do attitude, ability to drive results. + Typical Physical… more
    Love's Travel Stops & Country Stores (03/20/24)
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  • Loan Trading Settlement/Par Loan Closer, AVP

    Mizuho Corporate Bank (Jersey City, NJ)
    …+ Settle Primary & Secondary Loans and Third Party assignments for Left Lead Institutional Term B Loans. + Proactively engage with traders, sales coverage, ... authorized signatories, customers, client onboarding , counsel, account officers, middle office, and loan operations...& other groups relating LS&T processes. + Assist with KYC and tax form requests. + Perform ad-hoc projects,… more
    Mizuho Corporate Bank (01/17/24)
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