- Bank of America (New York, NY)
- …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 collaboration ... Risk teams. The team identifies and develops client connections, engages client representatives to obtain KYC documentation, and acts as a coordination… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** Perform daily processing of client onboarding documentation and KYC due diligence. Verify that ... policies and procedures. **Role Objectives: Delivery** Perform daily processing of client onboarding documentation and KYC due diligence. Verify that … 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
- Neuberger Berman (New York, NY)
- …As a member of the Private Wealth Centralized Business Services group, the Associate /Analyst will provide onboarding and business support to Neuberger Berman ... point of service contact to ensure a highly efficient and rewarding client experience. Responsibilities: + Coordinate with Neuberger Berman's Private Wealth teams to… more
- JPMorgan Chase (Brooklyn, NY)
- …**Job Responsibilities:** + Perform quality assurance review of data set up at client onboarding , withholding and reporting stages for tax and reporting purposes ... + Work with members of the Tax and Client Onboarding team on inquiries on tax...+ Good knowledge of CRS (Common Reporting Standards) and KYC + Knowledge of US tax - W-9, /W-8… more
- Bank of America (New York, NY)
- … client onboarding including account opening and asset transfer; handle client inquiries related to the on-boarding process; KYC refresh and ongoing ... Private Bank Associate - One Bryant Park, NYC New York,...generalist position that has primary responsibility for supporting all client needs including discussions and/or activities. PBAs monitor and… 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 ... right team. We are looking for a Payments Sales Associate to join our team. You will be part...to clients in the segment. This role involves proactive client engagement, collaboration with multiple internal partners, and development… 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 ... to clients. You have found the right team. As a Payments Sales Associate in Non-Banking Financial Institutions Group, specifically for the Asset Managers & Corporate… more
- S&P Global (New York, NY)
- …and add-on implementations of ThinkFolio, iLEVEL, EDM, WSO, Corporate Actions, CLM Pro, Onboarding Accelerator, KYC and other Enterprise Solutions products . We ... year, this this allows us to deliver hundreds of successful client engagements spanning multiple segments and industry verticals **Responsibilities and Impact:**… more
- SMBC (New York, NY)
- …Inside Sales Associate handles Quick Decision Model (QDM) submissions, new client on-boarding for KYC as well as identifying new business opportunities ... 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