- Meta (Chicago, IL)
- …in its mission to "make the world more open and connected." **Required Skills:** KYC Program Manager Responsibilities: 1. Manage multiple complex projects ... process innovation and operational experiences across Know Your Customer ( KYC ) in the Payments Compliance area. At times, you...10. Bachelor's degree 11. 3+ years experience in a program manager function 12. Experience in a… more
- M&T Bank (Chicago, IL)
- …to participate in. You'll gain experience by: + Supporting the Relationship Manager with oversight of client relationships + Performing daily cash application and ... across entire lifecycle of servicing loan clients including account setup, KYC procedures, global asset setup & maintenance, notice processing, warehouse reporting,… more
- ADM (Chicago, IL)
- …and policies (contact re various matters in connection with Listing Manager portal/dividend reporting, etc.; NYSE Annual Written Affirmation/CEO Certification); ADM ... legal entity organizational charts, affiliate ownership confirmations, and know-your-customer ( KYC ) or ultimate beneficial owner (UBO) requests. + Other general… more