- SMBC (Los Angeles, CA)
- …Identification Program ( KYC /CIP), special projects, and assisting the Commercial KYC Manager with day-to-day operational processes and reporting. ... Reporting to the Commercial KYC Manager or KYC Associate, the Middle Office KYC Analyst will perform routine operational day-to-day actions and… more
- MUFG (Chicago, IL)
- …is responsible for 1) Being as a junior account officer/marketing officer for Japanese Corporates in Chicago/Midwest and Dallas offices in JCB for the Americas. The ... Midwest region 2) Maintaining and servicing existing portfolio including KYC operations as the First Line of Defense. 3)...a member of the Corporate Banking Department within the Japanese Corporate Banking group. This position is responsible for… more
Locations:
California,
Illinois