- Morgan Stanley (New York, NY)
- …opportunity employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** * Client Onboarding KYC Associate * ... We're seeking someone to join our team as an Associate in Shared Services and Banking Operations department to...environment. - Strong understanding of the Client Onboarding Process and documentation/information specific to KYC /AML… 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
- 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
- BlackRock (New York, NY)
- …shape our business' go-forward trajectory. We are seeking a high-energy, self-motivated Associate excited to work in a fluid, fast-paced environment. Given the broad ... executive-level reporting; partner with firm stakeholders to further automate client and management reporting; drive development and execution technology strategy,… 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
- M&T Bank (New York, NY)
- …post-booking. Conducts review of key legal and approval documents and loan onboarding checklists. + Participate in monitoring of ongoing credit risks of existing ... up internal processing issues, on hazard insurance updates, on-going KYC remediation's, collateral documentation, in accordance with Credit Policy, Commercial… more