- SMBC (Los Angeles, CA)
- …Identification Program ( KYC /CIP), special projects, and assisting the Commercial KYC Manager with day-to-day operational processes and reporting. ... Reporting to the Commercial KYC Manager or KYC Associate, the Middle Office KYC Analyst will perform routine operational day-to-day actions and… 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
- JPMorgan Chase (Irvine, CA)
- …communication and help build deep and lasting relationships with our most complex Commercial Bank clients across the country. As a Client Success Officer within the ... Commercial Bank, you will serve as a key liaison...Management Officers, Client Service, Implementations, and Know Your Client ( KYC ) teams to deliver an enhanced client experience to… 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)
- …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
- 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
- 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