- SMBC (Los Angeles, CA)
- …value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It ... administrative support to Relationship Managers, maintains customer information, conducts KYC processes, coordinates loan and deposit processes for JDAD customers… more
- Citigroup (Los Angeles, CA)
- …Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that ... and retention of clients, ensuring the appropriate "Know Your Client" ( KYC ) and other compliance deliverables are met; + Identifies cross-sell opportunities… more
- SMBC (Los Angeles, CA)
- …value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It ... administrative support to Relationship Managers, maintains customer information, conducts KYC processes, coordinates loan and deposit processes for JDAD customers… more
- Citigroup (Los Angeles, CA)
- …customers and transactions in the CRM platform + Verify adherence to global KYC (Know Your Customer) standards during the onboarding process and, on an ongoing ... stress, organizational skills **Experience / Education:** + Experience with multi-national commercial clients in the Industrials sector + Must have in-depth… more
- MUFG (Los Angeles, CA)
- …analyses + Review information about project assets, development plans, and commercial arrangements + Model complex financial projections in Microsoft Excel, ... credit analysis and administration + Advise clients on matters pertaining to commercial and financial structure, and operating requirements in order to achieve… more
- City National Bank (Los Angeles, CA)
- …financial goals. * May function as primary liaison with Core Banking, Commercial Banking Centers, other line units/departments, and vendors; ensures a good working ... which may include escalating to management, referring client transactions to KYC Department for enhanced due diligence or Compliance Investigations for potential… more
- SMBC (Los Angeles, CA)
- …value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It ... that regulatory, anti-money laundering and compliance guidelines are followed. Ensure appropriate KYC data review takes place for new account initiation. Respond to… more