- KPMG (New York, NY)
- **Business Title:** Manager, Financial Services Client Onboarding ( KYC ), Capital Markets **Requisition Number:** 117438 - 68 **Function:** Advisory **Area of ... Help Design, develop and roll-out client /industry centric solutions focused on client onboarding and KYC (know your client ) back-office operations… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** Perform daily processing of client onboarding documentation and KYC due diligence. Perform a ... and invoice processing. **Role Objectives** + Provide support to onboarding processes, ensuring that all tasks and data required...line with AML /BSA policy. + Support the end-to-end KYC process; collate and review client documentation,… more
- Capgemini (Whippany, NJ)
- …your technical/business expertise in the Customer/ Client Reference Data Programs pertaining to Client onboarding and KYC . + You must have hands-on ... and presentation skills and gap analysis highlighting KPIs and CDEs along the client onboarding lifecycle. + Exposure or experience with regulatory compliance… more
- US Tech Solutions (New York, NY)
- …function within Shared Services Banking Operations and is responsible for regulatory client onboarding , refresh and screening. KYC Regulatory Refresh ... and adapt to the needs of the team as they arise + Experience in KYC / AML, client onboarding is required + 2 years of industry experience is required +… more
- BMO Financial Group (New York, NY)
- …to customer and banker requests. Responsibilities include operational functions such as client onboarding , AML/ KYC , and portfolio monitoring and maintenance ... directives, laws and regulations (including risk, compliance, and AML). AML/UEN/ Client Onboarding Requests + Initiate UEN (Universal...product information and interface with the Client Onboarding (COB) group. + Initial review of AML/ KYC… more
- MUFG (New York, NY)
- …the globe, we're 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...provide more details. We are looking for passionate, proactive, KYC experts to join our growing team. You will… more
- Morgan Stanley (New York, NY)
- …banking regulatory environment. - Strong understanding of the Client Onboarding Process and documentation/information specific to KYC /AML and the different ... We're seeking someone to join our team as a Client Onboarding Regulatory Services Director as part...(such as US, Germany, Dubai, Hong Kong, UK, Singapore KYC requirements) - Coordinate work, train and develop other… more
- MUFG (Jersey City, NJ)
- …laundering and terrorist financing and the ability to apply this knowledge in assessing client KYC profiles. + Firm understanding of bank products and services ... 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for...I is responsible for performing quality control review of KYC files submitted by the Onboarding Unit… more
- Mizuho Corporate Bank (New York, NY)
- …Ability to understand an Investment Advisor's organization structure, as well as, when full KYC Onboarding is required versus streamlined KYC Onboarding ... for all divisions of Mizuho + End to end onboarding coordination + Compose KYC packages and...detail and analytical skills. Appropriate and confidential handling of client data Excellent communication skills + Ability to effectively… more
- M&T Bank (New York, NY)
- …other structured finance documentation + Responsible for managing client onboarding including account opening process, KYC procedures and documentation ... attributes. Join our dynamic experienced team focused on enhancing overall client experience through technology and continuous process improvement. Candidates who… more
- MUFG (Jersey City, NJ)
- …from management. **Major Responsibilities:** + Perform Quality assurance of client KYC profile completed by KYC Onboarding team to determine ... 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for...is responsible to perform the Quality Assurance review of KYC routine review. Operations for both new onboarding… more
- BMO Financial Group (New York, NY)
- …support (financing agreements, term sheets, etc.) + Financial closing coordination + AML/ KYC and client onboarding activities and coordination + ... Virtual data room (VDR) management + Assist in preparing credit documentation (ie, applications, memoranda, presentations, etc.) for internal (investment and risk committees) and external stakeholders (clients, investors, lenders, developers) + Summarize… more
- JPMorgan Chase (Jersey City, NJ)
- …business through high level of client satisfaction. + Coordinate/negotiate KYC and onboarding documentation, internal credit processes, and help manage ... support to clients in the segment. This role involves proactive client engagement, collaboration with multiple internal partners, and development of solutions… more
- S&P Global (New York, NY)
- …Client Success:** + Ensure a smooth transition from sales to implementation; oversee client onboarding processes. + Act as a point of escalation during ... Client Reference Data Solutions** : Simplifies the exchange of entity data for onboarding , KYC , credit, tax, and legal processes. Utilizing the extensive S&P… more
- Mizuho Corporate Bank (New York, NY)
- …information. + Review and provide guidance on escalations related to the KYC customer onboarding and periodic review/maintenance process including analyzing and ... their role is the team's active involvement in the Know Your Customer ( KYC ) program, ensuring thorough customer due diligence and ongoing monitoring to support the… more
- SMBC (New York, NY)
- …sales credit reports. + Coordinate client onboarding process across the client and internal stakeholders (legal, tax, credit, KYC ) + Initiate the credit ... (Markitwire, ICE, etc.) manage trade lifecycle events, and assist in the client onboarding process (initiate credit application process and help coordinate… more
- Citigroup (New York, NY)
- …financial services, including KYC , AML and fraud controls + Experience with client onboarding and account opening workflow + Financial analysis and revenue ... support. + Serve as main point of contact and supervisor for audits, client servicing and client onboarding . + Coordinate premise and O&T needs in all… more
- Morgan Stanley (New York, NY)
- …escalating potential money laundering and reputational risk issues associated with higher risk client types. The FCRCO Team is considered the first line of defense ... and supports the onboarding and enhanced due diligence processes for Morgan Stanley....degree or equivalent Skills Required: * Thorough knowledge of AML/ KYC regulations and standards, including local and international requirements.… more
- Morgan Stanley (New York, NY)
- …escalating potential money laundering and reputational risk issues associated with higher risk client types. The FCR Team is considered the first line of defense and ... supports the onboarding and enhanced due diligence processes for Morgan Stanley....degree or equivalent *Skills Required:* * Thorough knowledge of AML/ KYC regulations and standards, including local and international requirements.… more
- Scotiabank (New York, NY)
- …opining on remediation of issues and the control environment across US BSA/AML and KYC Onboarding , supporting the assessment of AML regulatory risk and related ... a customer focused culture at all levels of their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge. + Develop and… more