- 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 (New York, NY)
- …addition to models and systems + Oversee new and on-going counterparty onboarding requirements across credit, legal, AML/ KYC , and compliance/regulatory groups + ... options and exotic structures. We are looking for an experienced derivatives marketing analyst or associate to work on a team of derivatives marketers covering US… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the Compliance ... will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** Competitive **What's the Job?** + Conduct… more
- JPMorgan Chase (New York, NY)
- …customer satisfaction. + Partner with Relationship Management Professionals (RMPs) on the client onboarding and KYC process to ensure the Firm's adherence to ... As an analyst on the Global Corporate Banking team, you will be a central part of the firm's plans to further expand its successful international banking franchise.… more