- Morgan Stanley (New York, NY)
- …opportunity employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** * Client Onboarding KYC Associate * ... We're seeking someone to join our team as an Associate in Shared Services and Banking Operations department to...environment. - Strong understanding of the Client Onboarding Process and documentation/information specific to KYC /AML… more
- 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
- Morgan Stanley (New York, NY)
- Department Profile The Financial Crimes Risk and Client Onboarding ("FCRCO") Team sits within the Firm's business line. It is responsible for identifying, ... laundering and reputational risk issues associated with higher risk client types. The FCRCO Team is considered the first...that include: Advisor support * Provide SME guidance to KYC onboarding and DDR teams on … 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
- 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....processes for Morgan Stanley. Position Overview The Program Governance Associate will support the execution and ongoing management of… 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 (Jersey City, NJ)
- …JP Morgan Payments partners to develop comprehensive solutions + Coordinate/negotiate KYC and onboarding documentation, internal credit processes, and help ... solutions to clients. You have found the right team. As a Payments Sales Associate , in Asset Managers, you will be responsible for assisting PSM's with the… more
- JPMorgan Chase (Jersey City, NJ)
- …the customer needs and highlighting solutions. **Job Responsibilities** + Timely onboarding , KYC and Implementation request submissions - engage appropriate ... have found the right team. As a Payments Sales Associate , you will be responsible for assisting Payments Sales...escalation points where necessary to meet client needs while managing expectations + Assist PSMs with… 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