- City National Bank (Newark, DE)
- * KYC REVIEW ANALYST SENIOR - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence ... to determine accuracy of client risk level. * The KYC Review (Analyst - Senior ) will perform...based websites, public records to investigate, research, and prepare documentation /summaries consistent with resolution of investigation. * KYC… more
- Cargill (Wayzata, MN)
- …initiatives and projects to support the goals and vision of the Global Documentation Team. You will provide expertise and support to different business needs in ... role will also be responsible for the filing of specialized counterparty documentation for funding documents, including but not limited to credit facility… more
- First Horizon Bank (Memphis, TN)
- …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
- Wells Fargo (Charlotte, NC)
- …transparency, privacy, and disclosures)** **Mifid and HKMA onboarding requirements** ** KYC (AML/BSA, Fincen, Travel rule)** **Tax Documentation (Fatca, ... Wells Fargo is seeking a Senior Institutional Investment Operations Specialist to join the...Stay and Recordkeeping** + Extensive knowledge and understanding of loan , securities, and derivative products (front to back flow… more
- MongoDB (Palo Alto, CA)
- …segregated duties) + Support the maintenance and updating of banking documentation , ensuring compliance with KYC /AML regulations + Collaborate with ... **Position Summary** We are seeking an experienced and highly motivated Senior Treasury Manager to join our growing global Treasury team. This critical US-based role… more
- Huntington National Bank (Schaumburg, IL)
- …organizational structures and identify information needed from customer/prospects to satisfy HNB-IF KYC and loan documentation requirements. + Prepare manual ... Portfolio Management and Credit staff that require guidance on documentation , KYC and Engine data integrity matters....+ Bachelors' Degree and/or 5+ years of sales, finance, loan documentation or customer support in … 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
- 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
- SMBC (New York, NY)
- …operations, compliance, legal, and credit teams. + Familiarity with non-investment grade senior loan financings, project finance transactions, and related credit ... close coordination with sponsors, borrowers, agent banks, legal counsel, and loan operations. + Ensure accurate and timely registration of transactions within… more
- SMBC (New York, NY)
- …to detail with excellent communication and collaboration skills. + Proficiency in senior loan financings, project finance transactions, and related credit ... as the primary liaison with sponsors, borrowers, agent banks, counsel, and loan operations. + Proactively facilitate the resolution of outstanding items with the… more
- KeyBank (Grand Rapids, MI)
- …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
- 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
- Robert Half Legal (New York, NY)
- …Company, Middle Office, and Fund Accounting. * Oversee the operational aspects of loan lifecycle events including population control, loan detail accuracy and ... and updates to both internal and external teams * Manage transaction documentation and external counsel (and coordinate with internal legal team as applicable)… more
- JPMorgan Chase (Chicago, IL)
- …on structural and risk issues + Review, negotiate and draft bilateral loan documentation , amendments, waivers, consents, proposal and commitment letters, payoff ... to treasury management products and client related issues including KYC , fraud, privacy, AML, complaints and fair banking issues...of issues at one time + Experience interacting with senior and executive management with problem solving and project… more