- SMBC (Los Angeles, CA)
- …Cash Management Services, International Services **JOB SUMMARY** Within Middle Office, the KYC Analyst is responsible for performing processes related to Know ... Program ( KYC /CIP), special projects, and assisting the Commercial KYC Manager with day-to-day operational processes...Manager or KYC Associate, the Middle Office KYC Analyst will perform routine operational day-to-day… more
- MUFG (Tempe, AZ)
- …skills. **Please see below for Placement Groups** **Summer Internship Roles Include:** + ** Commercial Loan Analyst : Member** + Individuals in the Corporate & ... exceptions; and distributing exceptions to commercial loan processing teams. + ** Commercial Loan Analyst : Agency** + Individuals in the Syndicated Loan… more
- MUFG (Chicago, IL)
- …states in the Midwest region 2) Maintaining and servicing existing portfolio including KYC operations as the First Line of Defense. 3) Proactively maintaining and ... Responsible for developing new business, underwriting, structuring, and the closing of commercial loans, as well as maintaining and servicing the existing portfolio.… more