- 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
- Mizuho Corporate Bank (Los Angeles, CA)
- …(RQM) team with data maintenance activities across lifecycle events of a client including requests for onboarding , legal entity maintenance, and offboarding ... groups across the enterprise including Mizuho Front Office, Mizuho Client Lifecycle Management (including the onboarding and.... 1+ years banking & securities products experience in KYC . . Bachelor's degree or equivalent . Strong attention… more