- KPMG (New York, NY)
- **Business Title:** Manager, Financial Services Client Onboarding ( KYC ), Capital Markets **Requisition Number:** 117438 - 68 **Function:** Advisory **Area of ... Help Design, develop and roll-out client /industry centric solutions focused on client onboarding and KYC (know your client ) back-office operations… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** Perform daily processing of client onboarding documentation and KYC due diligence. Perform a ... and invoice processing. **Role Objectives** + Provide support to onboarding processes, ensuring that all tasks and data required...line with AML /BSA policy. + Support the end-to-end KYC process; collate and review client documentation,… more
- Capgemini (Whippany, NJ)
- …your technical/business expertise in the Customer/ Client Reference Data Programs pertaining to Client onboarding and KYC . + You must have hands-on ... and presentation skills and gap analysis highlighting KPIs and CDEs along the client onboarding lifecycle. + Exposure or experience with regulatory compliance… more
- Mizuho Corporate Bank (New York, NY)
- …: Mizuho is seeking a dynamic, experienced, and proactive Vice President to join our KYC Client Onboarding team. This role is critical to driving efficient ... to regulatory requirements. + Regulatory & Compliance Expertise: Ensure all client onboarding cases comply with KYC and broader regulatory guidelines,… more
- US Tech Solutions (New York, NY)
- …function within Shared Services Banking Operations and is responsible for regulatory client onboarding , refresh and screening. KYC Regulatory Refresh ... and adapt to the needs of the team as they arise + Experience in KYC / AML, client onboarding is required + 2 years of industry experience is required +… more
- BMO Financial Group (New York, NY)
- …to customer and banker requests. Responsibilities include operational functions such as client onboarding , AML/ KYC , and portfolio monitoring and maintenance ... directives, laws and regulations (including risk, compliance, and AML). AML/UEN/ Client Onboarding Requests + Initiate UEN (Universal...product information and interface with the Client Onboarding (COB) group. + Initial review of AML/ KYC… more
- MUFG (New York, NY)
- …the globe, we're 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...provide more details. We are looking for passionate, proactive, KYC experts to join our growing team. You will… more
- MUFG (Jersey City, NJ)
- …laundering and terrorist financing and the ability to apply this knowledge in assessing client KYC profiles. + Firm understanding of bank products and services ... 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for...I is responsible for performing quality control review of KYC files submitted by the Onboarding Unit… more
- M&T Bank (New York, NY)
- …other structured finance documentation + Responsible for managing client onboarding including account opening process, KYC procedures and documentation ... attributes. Join our dynamic experienced team focused on enhancing overall client experience through technology and continuous process improvement. Candidates who… more
- MUFG (Jersey City, NJ)
- …from management. **Major Responsibilities:** + Perform Quality assurance of client KYC profile completed by KYC Onboarding team to determine ... 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for...is responsible to perform the Quality Assurance review of KYC routine review. Operations for both new onboarding… 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
- JPMorgan Chase (Jersey City, NJ)
- …business through high level of client satisfaction. + Coordinate/negotiate KYC and onboarding documentation, internal credit processes, and help manage ... support to clients in the segment. This role involves proactive client engagement, collaboration with multiple internal partners, and development of solutions… 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
- Mizuho Corporate Bank (New York, NY)
- …information. + Review and provide guidance on escalations related to the KYC customer onboarding and periodic review/maintenance process including analyzing and ... their role is the team's active involvement in the Know Your Customer ( KYC ) program, ensuring thorough customer due diligence and ongoing monitoring to support the… more
- Morgan Stanley (New York, NY)
- …escalating potential money laundering and reputational risk issues associated with higher risk client types. The FCRCO Team is considered the first line of defense ... and supports the onboarding and enhanced due diligence processes for Morgan Stanley....closely with senior management to implement necessary changes in AML/ KYC procedures and controls based on quality review findings.… more
- SMBC (New York, NY)
- … Lifecycle, Client Management Lead and functional teams (Legal, Credit, KYC , etc) to drive priority clients through the Credit application and legal negotiation ... to its corporate, institutional, and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The… 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
- JPMorgan Chase (Jersey City, NJ)
- …JP Morgan Payments partners to develop comprehensive solutions + Coordinate/negotiate KYC and onboarding documentation, internal credit processes, and help ... the management of cross-functional/regional deal. This includes supporting proactive client engagement, collaboration with multiple internal partners, and development… more
- Morgan Stanley (New York, NY)
- …CDD Operations Team is considered the first line of defence and supports the onboarding , client due diligence, and negative news processes for Morgan Stanley ... ensuring all documentation and information associated with higher risk client types has been received in good order. The...new and existing clients to effectively support the firm's KYC program including but not limited to: Manage the… more
- Morgan Stanley (New York, NY)
- …escalating potential money laundering and reputational risk issues associated with higher risk client types. The FCRCO Team is considered the first line of defense ... and supports the onboarding and enhanced due diligence processes for Morgan Stanley....degree or equivalent Skills Required: * Thorough knowledge of AML/ KYC regulations and standards, including local and international requirements.… more