- City National Bank (Los Angeles, CA)
- * KYC REVIEW ANALYST SENIOR - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in ... profile to determine accuracy of client risk level. * The KYC Review ( Analyst - Senior ) will perform Enhance Due Diligence (EDD) reviews for commercial… more
- MUFG (Los Angeles, CA)
- …customer financial information, project contracts, and legal analyses + Review information about project assets, development plans, and commercial arrangements ... opportunity analysis, including expected financial results and risk analysis for senior management and control functions + Support Project Finance deals and… more