- Citigroup (Los Angeles, CA)
- …Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that ... and retention of clients, ensuring the appropriate "Know Your Client" ( KYC ) and other compliance deliverables are met; + Identifies cross-sell opportunities… more
- SMBC (Los Angeles, CA)
- …value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It ... administrative support to Relationship Managers, maintains customer information, conducts KYC processes, coordinates loan and deposit processes for JDAD customers… more
- MUFG (Los Angeles, CA)
- …analyses + Review information about project assets, development plans, and commercial arrangements + Model complex financial projections in Microsoft Excel, ... credit analysis and administration + Advise clients on matters pertaining to commercial and financial structure, and operating requirements in order to achieve… more
- JPMorgan Chase (Los Angeles, CA)
- …appropriate solution(s); traditional cash management, trade, International, liquidity and commercial card + Understand the competitions' capabilities and gaps, and ... detail and time management skills + Understanding of Compliance and KYC processes + Effective collaboration, relationship-building and interpersonal skills Preferred… more
- Citigroup (Los Angeles, CA)
- …customers and transactions in the CRM platform + Verify adherence to global KYC (Know Your Customer) standards during the onboarding process and, on an ongoing ... stress, organizational skills **Experience / Education:** + Experience with multi-national commercial clients in the Industrials sector + Must have in-depth… more
- Citigroup (Costa Mesa, CA)
- …Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that ... client, including solving complex client inquiries + Ensure appropriate documentation related to KYC / AML from the client and ensure all aspects of client records… more
- City National Bank (Los Angeles, CA)
- …financial goals. * May function as primary liaison with Core Banking, Commercial Banking Centers, other line units/departments, and vendors; ensures a good working ... which may include escalating to management, referring client transactions to KYC Department for enhanced due diligence or Compliance Investigations for potential… more