- SMBC (Los Angeles, CA)
- …complete customer account related tasks. **Role Objectives** + Support the end-to-end KYC process; collate and review client documentation, ensure that ... to its corporate, institutional, and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The… more
- City National Bank (Los Angeles, CA)
- …on new clients and during periodic client reviews and escalate true matches accordingly. * KYC - the analyst is able to review and verify that a Know Your ... * KYC REVIEW ANALYST - OPS* WHAT IS...* KYC REVIEW ANALYST - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced...or during periodic client reviews. Perform prospect client reviews and provide recommendations prior to onboarding… more