- Bloomberg (New York, NY)
- …an understanding of the front-to-end customer due diligence process and knowledgeable of legal entity types. The KYC Analyst should demonstrate knowledge ... and with the Anti-Money Laundering (AML) Function. /span/ppspan style=font-family: Arial, sans-serif;The KYC Analyst will focus on the onboarding and maintenance… more
- BMO Financial Group (New York, NY)
- …and communicate with Bankers in advance of 30-day grace period. + Record legal documentation and compliance exceptions with Bankers and clients. + Maintain ... of the LOB. As an integral part of the team, the **Business Analyst , Corporate Banking** assists the Hedge Fund Corporate Bankers by taking responsibility for… more
- SMBC (New York, NY)
- …adherence to credit conditions, business policy/procedure guidelines, Know Your Customer (" KYC "), security interest and legal enforceability requirements. This ... limited to insurance, deficiency, UCC expiration and title tracking reports. + Ensure compliance with Know Your Customer (" KYC ") requirements. Collect all the… more