- Comerica (Dallas, TX)
- …customer ( KYC ) and know your business (KYB) account opening and fulfillment quality assurance checks for commercial onboarding , account opening and ... Job Description Manager Payments Onboarding Quality AssuranceThe quality ...KYC /KYB are followed accurately and efficiently, identifying any quality trends, discrepancies or issues in the documentation provided.… more
- City National Bank (Newark, DE)
- …services activities of the Middle Market Servicing unit. Responsible for the client onboarding experience for all new clients. Oversees KYC , BSA, document ... of operational banking functions including technical proficiency with legal documentation, KYC , commercial product utilization and basic proficiency with all… more
- JPMorgan Chase (Irvine, CA)
- …financial services! As a Know Your Customer Relationship Officer within the Commercial and Investment Banking Know Your Customer ( KYC ) Organization, you ... with internal partners and obtaining required information from clients. You will support KYC periodic renewal, remediation and onboarding efforts for the client… more
- City National Bank (New York, NY)
- …of operational banking functions including technical proficiency with legal documentation, KYC , commercial product utilization and basic proficiency with all ... to identify trends with SLAs related to account opening, KYC , product opening, and quality on a...management support required * Minimum 3+ years experience in commercial /middle market onboarding experience required * Minimum… more
- SMBC (White Plains, NY)
- …appropriate committee(s). Work closely with lending operations partners to coordinate between KYC / onboarding , underwriting and closing activities as part of an ... value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It… more
- Citigroup (San Francisco, CA)
- …able to constructively coach and motivate staff + In-depth knowledge of client onboarding requirements, including KYC and AML + Excellent verbal and written ... and contribute to the objectives of the entire function. Requires basic commercial awareness. Developed communication and diplomacy skills are required in order to… more
- Citigroup (New York, NY)
- …firm + Experience leading high performing teams + In-depth knowledge of client onboarding requirements, including KYC and AML + Excellent verbal and written ... and contribute to the objectives of the entire function. Requires basic commercial awareness, particularly related to the branch office banking and investment… more