- Bank of America (New York, NY)
- …The KYC Client Outreach Support teams oversee delivery of Front Line Unit (FLU) process delivery including document indexing, remediation program oversight, ... GCIB / GM KYC Support Director New York, New York;Fort Worth,...business. **The Function** The Client Outreach team are the front line unit who work with clients as part… more
- Bank of America (New York, NY)
- Global Markets KYC Outreach VP New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... us! **Job Description:** The Client Outreach team are the front line unit who work with clients as part...with clients as part of meeting Know Your Client ( KYC ) periodic refresh and remediation requirements. We work in… more
- Bank of America (New York, NY)
- …The KYC Client Outreach Support teams oversee delivery of Front Line Unit (FLU) process delivery including document indexing, remediation program oversight, ... GCIB / GM KYC Support VP Fort Worth, Texas;New York, New...business. **The Function** The Client Outreach team are the front line unit who work with clients as part… more
- Bank of America (New York, NY)
- GCIB / GM KYC Business Support Manager VP New York, New York;Fort Worth, Texas; Charlotte, North Carolina **Job Description:** **The Function** The Client Outreach ... team are the front line unit who work with clients as part of meeting Know Your Client ( KYC ) periodic refresh and remediation requirements. We work in close… more
- SMBC (New York, NY)
- …standard procedures and checklists. Escalate any unusual or suspicious activity to the front office and compliance as appropriate. Oversee data entry of client ... its employees. **Role Description** Perform daily processing of client onboarding documentation and KYC due diligence. Verify that client and KYC information is… more
- Bank of America (New York, NY)
- …Charlotte, North Carolina **Job Description:** **The Function** The Client Outreach team are the front line unit who work with clients as part of meeting Know Your ... Client ( KYC ) periodic refresh and remediation requirements. We work in...Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team… more
- Bank of America (New York, NY)
- …Texas **Job Description:** Candidate will be a part of the Know Your Client ( KYC ) Outreach teams within the Global Corporate and Investment Bank (GCIB) and Global ... business. **The Function** The Client Outreach team are the front line unit who work with clients as part...with clients as part of meeting Know Your Client ( KYC ) periodic refresh and remediation requirements. We work in… more
- SMBC (New York, NY)
- …Office Associate role will be joining the newly created Sales MO function within Derivative Operations to support the front office as they build out their ... process (initiate credit application process and help coordinate onboarding process across front office /legal/credit/ KYC , etc.). The team will also play… more
- SMBC (New York, NY)
- …support will be a senior member of the newly created Sales MO function within Derivative Operations to support the front office as they build out their ... process (initiate credit application process and help coordinate onboarding process across front office /legal/credit/ KYC , etc.). The team will also play… more
- SMBC (New York, NY)
- …items with the Deal Team to meet the scheduled closing date. + Work closely with front office KYC team members to ensure entities are fully onboarded prior ... with ability to coordinate between underwriting, capital markets, credit, KYC , and operations departments. + Understanding of...work from home, as well as, from an SMBC office . SMBC requires that employees live within a reasonable… more
- SMBC (New York, NY)
- …utilizing market data, trade data, e-comm and voice records; + Interact with front office personnel and other stakeholders around surveillance escalations; + ... Bank Secrecy Act, USA PATRIOT Act, OFAC and sanctions regulations for the US operations . Additionally, AML oversees key processes and risks of the KYC … more
- American Express (New York, NY)
- …of over $5 Billion. You will be a Regional Risk Officer on the front line, protecting the merchant business P&L from loss, while carefully balancing the merchant ... exciting role will be responsible for verifying exposures through financials, business model/ KYC review, data analysis, calls with merchants and client managers, and… more