- Bank of America (Fort Worth, TX)
- …North Carolina;Fort Worth, Texas **Job Description:** Candidate will be a part of the Know Your Client ( KYC ) Outreach teams within the Global Corporate and ... unit who work with clients as part of meeting Know Your Client ( KYC ) onboarding requirements, periodic...engagement and work across Lines of Business to close relationship coverage gaps, if any + Drives the organization… more
- Bank of America (Fort Worth, TX)
- …team are 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 ... and develops client connections, engages client representatives to obtain KYC documentation, and acts as a coordination point for...engagement and work across Lines of Business to close relationship coverage gaps, if any + Establishing and owning… more
- Bank of America (Fort Worth, TX)
- …Florida; Fort Worth, Texas **Job Description:** Candidate will be a part of the Know Your Client ( KYC ) Outreach teams within the Global Corporate and Investment ... unit who work with clients as part of meeting Know Your Client ( KYC ) periodic refresh and...clear and works across Lines of Business to close relationship coverage gaps, if any + Drives the organization… more
- Capital One (Plano, TX)
- …+ Remain current on all pending and proposed regulatory changes affecting compliance. + Ensure Know Your Customer " KYC " requirements have been met prior to ... any other requirements designated by the credit approval. + Work with Relationship Manager/Underwriter to understand the transaction and make sure that all relevant… more
- Marex (Houston, TX)
- …on both fixed and floating prices between buyers and sellers. + Set up client through KYC ( know your customer ) and onboarding. + Ensuring compliance with the ... directly engage with clients. Commercial ability to maintain good relationship with clients and find new ones to bring...of a deal, including logistics, customs clearance, credit, and customer expectations. + Proactive mindset in keeping up to… more