- Citigroup (Los Angeles, CA)
- The Relationship Officer is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... of contact / guidance for clients going through the KYC onboarding and account opening process + Provide the...with the client + Partner with Know Your Client ( KYC ) Teams, the Account Opening division, and other product… more
- City National Bank (Beverly Hills, CA)
- **ACCOUNT SUPPORT OFFICER ** **WHAT IS THE OPPORTUNITY?** This person is responsible for the day-to-day interaction with Account Managers and clients of the ... As the operational expert for the client, the Account Officer is positioned to proactively execute on the concepts...on the concepts developed by the Account Manager or Relationship Manager with minimal supervision. Is also instrumental as… more
- Banc of California (Santa Ana, CA)
- …(the "bank"). Banc of California is one of the nation's premier relationship -based business banks focused on providing banking and treasury management services to ... and supersede requests. + Gathers, completes and validates for accuracy - CDD/ KYC requirements and forms to support depository and TM services. + Provides… more
- Mizuho Corporate Bank (Los Angeles, CA)
- …training sessions and informal updates. Provides guidance to junior level Relationship Managers and Credit Analysts. + Perform/support KYC /client onboarding. ... VP, Relationship Manager/Portfolio Manager General Summary In this role,...existing or prospective clients and meets with their financial officer (s). Discusses and promotes all range of corporate banking… more
- Citigroup (Fullerton, CA)
- …needs of our Affluent and High-Net Worth clients, including a Wealth Relationship Manager and field experts such as Financial Planners, Insurance Specialists, ... but not limited to Small Business Partners, Home Lending Officer , etc.) . Acquire new clients through converting referral...and Compliance operating procedures . Ensure strict adherence to KYC /AML and other compliance norms . Partner with all… more
- City National Bank (Los Angeles, CA)
- …stay within budget allotment. This position relies on Operations Supervisor or Operations Officer to oversee the day to day activities of the department, so its ... Centers, other line units/departments, and vendors; ensures a good working relationship is maintained between departments and colleagues. + Ensures activities are… more