- Robert Half Finance & Accounting (Chicago, IL)
- …exceptional client service and risk mitigation. + Work closely with our Wealth Management Team to satisfy AML / KYC requirements for client investments in ... this vital role, you will provide support to our Wealth Management Team and our investors, ensuring...structures. + Know Your Client and Anti-Money Laundering experience ( KYC / AML ). + Proficiency in Microsoft Excel and… more
- Citigroup (Chicago, IL)
- …and high-net worth segments through Citigold(R) and Citigold(R) Private Client and captures wealth management in the workplace through Citi Global Wealth ... . Deepen relationships with existing clients in Citi Personal Wealth Management and Retail bank through the...and Compliance operating procedures . Ensure strict adherence to KYC / AML and other compliance norms . Partner… more