- Mizuho Corporate Bank (New York, NY)
- …+ Ensure collection of all appropriate KYC /Due Diligence documentation prior to client onboarding and account opening + Utilize internal systems for workflow ... the central point of contact as related to the client onboarding process. The onboarder functions in...financial services, preferably Investment Banking. + Client onboarding experience is preferable. Knowledge of KYC … more
- Morgan Stanley (Purchase, NY)
- …and escalating potential money laundering and reputational risks associated with higher risk client types. The Financial Crimes Risk KYC Office Team is part ... of the First Line of defense and supports the onboarding , client due diligence, enhanced due diligence and negative news processes for Morgan Stanley. *Role… more
- MUFG (New York, NY)
- …S&T related materials required by the line manager and/or Tokyo headquarters ** Client Perimeter/ KYC /Risk Framework and Management** * Working closely with ... support functions to ensure effective client lifecycle management - Onboarding , Dormant account...Dormant account review, ownership, offboarding and trade block * KYC / Client Risk Framework related issue management and… more
- SMBC (New York, NY)
- …its corporate, institutional , and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The ... Client Management Lead and functional teams (Legal, Credit, KYC , etc) to drive priority clients through the Credit...+ BA/BS required + 5-7 years of relevant credit, onboarding or equivalent work experience covering institutional … more
- Morgan Stanley (Purchase, NY)
- …firm that conducts its business through three principal business segments- Institutional Securities, Wealth Management (WM), and Asset Management. Morgan Stanley ... laundering and reputational risk issues associated with higher risk client types. The WM and US Banks Financial Crimes...considered the first line of defense and supports the onboarding , enhanced due diligence, and negative news processes for… 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
- SMBC (New York, NY)
- …its corporate, institutional , and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The ... the primary marketer on live trade executions while managing client and trader communications in addition to models and...models and systems + Oversee new and on-going counterparty onboarding requirements across credit, legal, AML/ KYC , and… more
- JPMorgan Chase (New York, NY)
- …level of customer satisfaction. + Partner with Relationship Management Professionals (RMPs) on the client onboarding and KYC process to ensure the Firm's ... financial solutions that meet the unique needs of each client in the portfolio. You will be supporting assigned...businesses and many of the world's most prominent corporate, institutional and government clients under the JP Morgan and… more