- SMBC (New York, NY)
- …while supporting Quick Decision Model (QDM) submissions, new client on-boarding for KYC as well as identifying new business opportunities and conducting sales calls. ... for any pending items in QDM, document requests and KYC + Prepare internal credit submissions and document requests...for any pending items in QDM, document requests and KYC + Monitor and update the daily activity and… more
- Endo International (Webster Groves, MO)
- …metrics for reporting to the Suspicious Order Monitoring Team. **Know Your Customer ( KYC ) Program** + Reviews direct customer KYC questionnaires for completeness ... Schedules and participates in customer reviews with CS Compliance staff. + Maintains KYC documents for all direct customers in accordance with SOPs. + Evaluates… more
- SMBC (Los Angeles, CA)
- …administrative support to Relationship Managers, maintains customer information, conducts KYC processes, coordinates loan and deposit processes for JDAD customers ... customers in opening accounts and CMS and deposit business inquiries. + Conduct KYC processes and collaborate with CPAD and BCDAD to complete customer account… more
- Twilio (San Francisco, CA)
- …join our Trust Hub product team in Onboarding and Compliance. Trust Hub is Twilio's KYC Platform (Know Your Customer), and it is the gateway to accessing all of ... and lovable registration experiences while also maintaining best in class KYC standards. Responsibilities In this role, you'll: Develop, communicate, generate… more
- SMBC (New York, NY)
- …to credit conditions, business policy/procedure guidelines, Know Your Customer (" KYC "), security interest and legal enforceability requirements. This also includes, ... title tracking reports. + Ensure compliance with Know Your Customer (" KYC ") requirements. Collect all the necessary documents/ financials for approvals.… more
- Endo International (St. Louis, MO)
- …direct customers for due diligence information when needed. **Know Your Customer ( KYC ) Program** + Responsible for reviewing and updating customer due diligence ... Schedules and participates in customer reviews with CS Compliance staff. + Maintains KYC documents for all direct customers in accordance with SOPs. + Evaluates… more
- FM (Waltham, MA)
- …custodians to establish accounts, prepare subscription documents and related KYC information, and coordinate detailed funding mechanics through completion ensuring ... Support ongoing administrative aspects related to the external portfolio including KYC updates, maintenance, and provision of contact lists, authorized signers… more
- SMBC (New York, NY)
- …with the Deal Team to meet scheduled closing deadlines. + Coordinate with internal KYC team members to confirm all onboarding approvals are in place prior to ... processes. + Experience coordinating across Underwriting, Capital Markets, Credit, KYC , and Operations is a plus. **Additional Requirements** SMBC's employees… more
- SMBC (New York, NY)
- …deal origination team to meet the scheduled closing date. + Collaborate with the KYC Client Management team to ensure full onboarding of entities before closing. + ... in deal execution including the ability to coordinate across Capital Markets, Credit, KYC and Operations. + Deep understanding of lending products and related credit… more
- SMBC (New York, NY)
- …team to address and resolve any closing-related challenges. + Partner with the KYC Client Management team to ensure full onboarding of all entities prior to ... deal execution, with proven ability to coordinate across Capital Markets, Credit, KYC , and Operations. + In-depth knowledge of lending products and associated credit… more
- Usaa (Charlotte, NC)
- …and case management systems. Mastery of AML, Fraud, CTR, OFAC, PEP/NN, KYC , QA/QC concepts, terminology, regulatory requirements, and data table structures as ... foundational domains to oversee the development and delivery of critical AML, Fraud, and other related operational, management, and regulatory reporting and metrics. Advanced analytical skills with expertise in understanding business problems and translate to… more
- Palladium (Arlington, VA)
- …each jurisdiction. Advise on anti-money laundering (AML) and know-your-customer ( KYC ) compliance frameworks. Documentation Support: Draft or review legal documents ... related to fund formation and operations. Prepare a summary report outlining recommended structures and tax strategies. Essential Criteria Advanced degree in Law (JD or equivalent) and license to practice in at least one relevant jurisdiction. Minimum 8 years… more
- HSBC (Buffalo, NY)
- …Value Stream has been established to deliver common, group-wide onboarding and KYC capabilities and services. It brings together business, operations and technology ... colleagues to co-design and build solutions to deliver better products and services for our customers. This role provides both strategic and operational leadership, ensuring delivery excellence, adherence to regulatory and internal control standards, and… more
- The Bancorp Bank, NA (Sioux Falls, SD)
- …clients and current clients completing due diligence and know your customer ( KYC ) activities. Gains understanding of how third-party business models work for ... underwriting activities. Participates in credit report review, less complex financial statement analyses and due diligence reviews on clients. Gains understanding, calculates, interprets, and applies basic financial and business ratios to evaluate… more
- Visa (San Francisco, CA)
- …& Governance Partner with Risk/Legal/Compliance to embed US consumer banking controls ( KYC /CIP, AML/OFAC, Reg E disputes) into program design and operations, monitor ... SLA and policy adherence. Team & Culture Contribute to a high-performing, inclusive, and connected Fintech team culture, supporting strong collaboration. This is a hybrid position. Expectation of days in office will be confirmed by your Hiring Manager.… more
- Cathay Bank - Headquarters (Monterey Park, CA)
- …of investigative or related experience with specific emphasis on BSA/AML, SDD/ KYC and OFAC. Familiarity with US BSA/AML Laws/Regulations required. Strong analytical ... and problem resolution skills. Excellent communication skills, both written and verbal. Ability to work well independently and with others. Ability to multi-task prioritize deliverables in a timely and effective manner. Flexibility to adapt to changing… more
- BankTalent HQ (Midvale, UT)
- …& Investigations; Fraud Case Management and Investigations; and Enhanced Due Diligence/CDD/ KYC . These teams are predominantly in-office. * Reports directly to the ... Director of Financial Crimes Risk Management/BSA Officer. * Interacts with compliance oversight, Internal Audit and external regulators. * Ability to influence change in teams managed and across the organization. * Compiles and reports key monthly metrics for… more
- First National Bank of Pennsylvania (Lancaster, PA)
- …process (appraisal process, credit/property/UCC reports, doc prep requests, KYC , post-close follow up), supports existing portfolio (maintains ... credit/documentation/collateral files, processes change requests, assists with collecting client reporting requirements), manages requests sent to credit underwriting and manages account transfer process for team. Deposit administration: Works with Treasury… more
- Seacoast National Bank (Jacksonville, FL)
- …Assist customers with notary, signature guarantee and or medallion. Responsible for KYC Memo and RFI accountabilities. Adheres to Seacoast Bank's Code of Conduct. ... Business Development/Credit Acumen Ability to source Treasury Management solutions and services and small business lending needs. Responsible for a comprehensive understanding of all consumer products and services with a strong emphasis on consumer lending.… more
- Spectraforce Technologies (Salt Lake City, UT)
- …Understanding of W-9 and W-8 tax forms or onboarding and Know Your Client ( KYC ) processes SQL and Alteryx skills Education Bachelor's degree required YOUR IMPACT Tax ... Operations individuals are critical thinkers who partner with groups across the firm to ensure accurate tax withholding and reporting for the firm and our clients. This is an excellent opportunity to work on a diverse team in a fast-paced and constantly… more
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