- MUFG (Jersey City, NJ)
- …details. Primary Responsibilities **80 % Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC )** + Coordinates with internal partners such as ... Subject Matter Experts (SME) - for core internal bank system and onboarding & KYC procedures **15% Project Participation** + Contribute to workflow or process… more
- SMBC (Jersey City, NJ)
- …accounts (internal and external) in internal systems. While not part of the Client Onboarding group, candidate must be aware of KYC and AML concepts concerning ... Group is looking for Customer Set Up and Maintenance Analyst . The individual will be responsible for setting up...back-office systems. + Work closely with Middle Office, Client Onboarding , and Settlements during initial set up and any… more