- KPMG (New York, NY)
- **Business Title:** Manager, Financial Services Client Onboarding ( KYC ), Capital Markets **Requisition Number:** 117438 - 68 **Function:** Advisory **Area of ... Help Design, develop and roll-out client /industry centric solutions focused on client onboarding and KYC (know your client ) back-office operations… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** Perform daily processing of client onboarding documentation and KYC due diligence. Perform a ... and invoice processing. **Role Objectives** + Provide support to onboarding processes, ensuring that all tasks and data required...line with AML /BSA policy. + Support the end-to-end KYC process; collate and review client documentation,… more
- Bank of America (Fort Worth, TX)
- …identify opportunities that enhance the client experience. **The Role** The GCIB KYC Onboarding Specialist (KOS) teams serve as the Front Line Unit engaging ... work with clients as part of meeting Know Your Client ( KYC ) onboarding requirements, periodic...and advocate for pragmatic approaches towards KYC Onboarding requirements + Drive ownership of client … more
- Capgemini (Whippany, NJ)
- …your technical/business expertise in the Customer/ Client Reference Data Programs pertaining to Client onboarding and KYC . + You must have hands-on ... and presentation skills and gap analysis highlighting KPIs and CDEs along the client onboarding lifecycle. + Exposure or experience with regulatory compliance… more
- US Tech Solutions (New York, NY)
- …function within Shared Services Banking Operations and is responsible for regulatory client onboarding , refresh and screening. KYC Regulatory Refresh ... and adapt to the needs of the team as they arise + Experience in KYC / AML, client onboarding is required + 2 years of industry experience is required +… more
- CGI Technologies and Solutions, Inc. (Minneapolis, MN)
- …financial institution. This role offers a unique opportunity to work on complex client onboarding and KYC processes, ensuring compliance with regulatory ... and customization efforts for Fenergo CLM, ensuring alignment with client -specific KYC requirements and onboarding workflows. o Optimize Fenergo… more
- HSBC (Beverly Hills, CA)
- … Client Servicing Support you will: + Project managing and coordinating client onboarding requests, kyc renewals, international affiliate reviews, ... our communities and the planet we all share. The Client Relationship Support Manager position is a dynamic and...highly encouraged and supported in a hybrid environment. The Client Relationship Support Manager role offers career development and… more
- BMO Financial Group (New York, NY)
- …to customer and banker requests. Responsibilities include operational functions such as client onboarding , AML/ KYC , and portfolio monitoring and maintenance ... directives, laws and regulations (including risk, compliance, and AML). AML/UEN/ Client Onboarding Requests + Initiate UEN (Universal...product information and interface with the Client Onboarding (COB) group. + Initial review of AML/ KYC… more
- MUFG (New York, NY)
- …the globe, we're 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...provide more details. We are looking for passionate, proactive, KYC experts to join our growing team. You will… 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....Advisory and Training to review and agree on proposed KYC changes * Facilitate meetings to discuss and refine… more
- Morgan Stanley (Baltimore, MD)
- …in Shared Services and Banking Operations to be a member of the Global Client Onboarding & Reference Data Services team interacting with operations teams, ... Team Specialist position at Director level within Core Services, Client Onboarding Advisory & Training Team which...a key role in defining, developing and enhancing the KYC Training and Accreditation Program for KYC … more
- MUFG (Irving, TX)
- …laundering and terrorist financing and the ability to apply this knowledge in assessing client KYC profiles. + Firm understanding of bank products and services ... 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for...I is responsible for performing quality control review of KYC files submitted by the Onboarding Unit… 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 (Purchase, NY)
- …news processes for Morgan Stanley. Primary Responsibilities > Perform an end-to-end Quality Control KYC review of new onboarding and periodic review files as an ... laundering and reputational risk issues associated with higher risk client types. The AML Risk Team is considered the...International - non-US), MS AML Risk policies and procedures, KYC standards, and QC Program and procedures > Good… more
- Citigroup (Tampa, FL)
- …for Data Analysis purpose + Understanding of Client reference data, Credit Ratings, Client onboarding process and KYC process. + Experience of working on ... as required. **Job Family Group:** Technology **Job Family:** Business Analysis / Client Services **Time Type:** Full time **Primary Location:** Tampa Florida United… more
- Mizuho Corporate Bank (New York, NY)
- …Ability to understand an Investment Advisor's organization structure, as well as, when full KYC Onboarding is required versus streamlined KYC Onboarding ... for all divisions of Mizuho + End to end onboarding coordination + Compose KYC packages and...detail and analytical skills. Appropriate and confidential handling of client data Excellent communication skills + Ability to effectively… more
- Citigroup (Getzville, NY)
- The Client Onboarding Team is responsible for...This role is primarily focused on Know your Customer ( KYC ) and is a critical component of the firm's ... smooth process in handling all of the aspects of onboarding a client so that they are...actions + Partner with Accounts Control team to ensure KYC /AML/MiFID and other regulatory reviews on all clients is… more
- Bank of America (Chicago, IL)
- Sr Relationship Manager II - Client Onboarding Operations Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help ... Onboarding Associate serves as the voice of the client , enables the strategic development of the client...client types) + Working knowledge of AML / KYC and Regulatory requirements for client on-boarding… more
- NatWest Markets (Stamford, CT)
- … Operations Oversight** + Maintain team's Written Supervisory Procedure for covered function client onboarding as defined in FINRA Rule 3110 + Proactively ... establish and monitor adequate controls to demonstrate supervision over client onboarding activities and ensure they are operating effectively + Partner with… more
- M&T Bank (New York, NY)
- …other structured finance documentation + Responsible for managing client onboarding including account opening process, KYC procedures and documentation ... attributes. Join our dynamic experienced team focused on enhancing overall client experience through technology and continuous process improvement. Candidates who… more