- Ally (Raleigh, NC)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible for overseeing a ... problems, execute various risk mitigation efforts, and provide clear documentation of all findings. This role must also maintain...calls and work wire cases. Conduct "Know Your Customer" ( KYC ) procedures to verify the identity of customers and… more
- SMBC (New York, NY)
- …to detail and outstanding communication and interpersonal skills. + Proficiency in senior loan financings, assignments and complex credit agreement structures. + ... as the central liaison among sponsors, borrowers, agent banks, legal counsel, and loan operations. + Collaborate closely with the deal origination team to address… more
- City National Bank (Newark, DE)
- …as well as other referrals from line units. WHAT WILL YOU DO? * The KYC Review (Specialist - Senior ) will perform Enhance Due Diligence (EDD) reviews for ... * KYC REVIEW ANALYST- OPS* WHAT IS THE OPPORTUNITY?...OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance… more
- First Horizon Bank (Charlotte, NC)
- …fees, processing advances on lines of credit * Demonstrate knowledge of the loan documentation process, including the ability to identify and differentiate ... protect the bank and our clients * Research and resolve exceptions in required documentation ; loan , collateral and deposit exceptions, assist with past dues *… more
- Citigroup (New York, NY)
- …solving complex client inquiries + Provide day to day support to Banker on documentation such as account opening and closing, loan disbursals, etc. + ... The Associate Banker Senior is a seasoned professional role. Applies in-depth...other relevant information to the Banker + Ensure appropriate documentation related to KYC / AML from the… more
- SitusAMC (Dallas, TX)
- …and closing commercial mortgage loans. + Working knowledge of commercial mortgage loan documentation and due diligence required for closing commercial mortgage ... a key growth area of the firm, with projected loan originations in 2025 of more than $5 billion....prepare their closing statement. + Coordinate and complete internal KYC review and documentation . + Provide post-closing… more
- KeyBank (Cleveland, OH)
- …a favorable experience for the client. + Effective Risk Management including Loan Documentation (experienced level) ◦ Able to effectively identify, assess, ... accurate risk ratings. ◦ Able to effectively interpret and negotiate credit agreements and loan documentation . ◦ Understanding how specific loan terms and… more
- KeyBank (Seattle, WA)
- …accurate risk ratings. Able to effectively interpret and negotiate credit agreements and loan documentation . Understanding how specific loan terms and ... Executives + Ensure compliance with all Know Your Customer (" KYC ") regulations. + Review all necessary legal documentation...employed to mitigate risk of loss. Ensure accuracy in loan documentation and seek credit approval related… more
- CIBC (New York, NY)
- …exposures for monthly reconciliation with the general ledger. + Completing KYC /AML requirements. Ensures that new US securitization transactions are on-boarded and ... meet KYC /AML requirements. This will include actively communicating with Client...Client Services and the Client to obtain initial required documentation as well as any additional on-boarding inquiries that… more
- Mizuho Corporate Bank (New York, NY)
- …+ Coordinate/Manage all compliance requirements (Conflict of Interest, Reputational Risk, KYC , etc.) + Ensure all related internal policies and procedures are ... Client. + Conduct in depth review of all legal documentation , in addition to commitment letters, NDAs, and LOIs,...Team to optimize portfolio via risk mitigation measures (CDS, loan sales, CRI), assess appetite/returns and to monitor the… more
