- Bank of America (Fort Worth, TX)
- GCIB KYC Onboarding Specialist Charlotte, North Carolina;Fort Worth, Texas **Job Description:** Candidate will be a part of the Know Your Client ( KYC ) Outreach ... with clients as part of meeting Know Your Client ( KYC ) onboarding requirements, periodic refreshes and remediations. We work...engagement and work across Lines of Business to close relationship coverage gaps, if any + Drives the organization… more
- Fifth Third Bank, NA (Dallas, TX)
- …reporting risks of all types. #LI-JB1 ESSENTIAL DUTIES AND RESPONSIBILITIES: + Partner with Relationship Managers in sales and servicing, performing analytical ... career in banking at Fifth Third Bank. The Associate Relationship Manager I (ARM) is primarily responsible for partnering...to identify client solutions. + btain and input prospect KYC due diligence information. + Conduct initial pricing analysis… more
- Bank of America (Fort Worth, TX)
- …Texas **Job Description:** Candidate will be a part of the Know Your Client ( KYC ) Outreach teams within the Global Corporate and Investment Bank (GCIB) and Global ... with clients as part of meeting Know Your Client ( KYC ) periodic refresh and remediation requirements. We work in...clear and works across Lines of Business to close relationship coverage gaps, if any + Drives the organization… more
- Bank of America (Dallas, TX)
- …Senior Trust Officer and Trust Officer in all phases of trust account/ relationship servicing, fulfillment and/or administration. TSAs are trust product experts who ... and asset transfer; handle client inquiries related to the on-boarding process; KYC refresh and ongoing requests, digital engagement and fulfillment + Responsible… more
- S&P Global (Dallas, TX)
- …of ThinkFolio, iLEVEL, EDM, WSO, Corporate Actions, CLM Pro, Onboarding Accelerator, KYC and other Enterprise Solutions products . We use our extensive project ... ensure S&P EDM Support teams have a thorough understanding of the implementation. + Partner with Sales to identify new opportunities to extend usage of the S&P EDM… more