- Bank of America (Jacksonville, FL)
- Commercial Support Specialist - KYC /AML Charlotte, North Carolina;Jacksonville, Florida; Atlanta, Georgia **Job Description:** At Bank of America, we are ... in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both… more
- M&T Bank (Manchester, NH)
- **Overview:** Act as the single point of customer contact providing superior support , ensuring efficient delivery on commercial deposit accounts. Responsible for ... unnecessary exposure to risk. **Primary Responsibilities:** + Act as first-point-of-contact support for internal and external customers regarding commercial … more
- SMBC (Jersey City, NJ)
- …value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It ... of benefits to its employees. **Role Description** The Fircosoft Application Specialist supports the Fircosoft Sanctions screening systems and services within… more
- Woodforest National Bank (The Woodlands, TX)
- …Portfolio Managers and Credit Analysts. . Works with the Commercial Client Specialist and BSA group on any KYC and EDD exceptions. Competencies Required: ... of the largest employee-owned banks in the country! The Commercial Associate I - is the team lead for...past due collection, clearing of exceptions, and continued client support for both loan and deposit accounts. Key Responsibilities:… more
- Banc of California (Santa Ana, CA)
- …supporting organizations that provide financial literacy and job training, small business support , affordable housing, and more. At Banc of California, our success ... processes.Reviews documentation for existing customers to identify, assess and mitigate KYC risks. + Performs more complex investigations into ownership and control… more
- Travelex (Heathrow, FL)
- …policy + Coordinate/Source Documents for Compliance/Regulatory purposes + Screen the weekly KYC tracker to ensure accurate reporting + Analyse CAR Results & identify ... colleagues requiring remedial training + Partner with the training team to support their training programme for maximum efficiency + Coordinate BCP/BCM review and… more
- JPMorgan Chase (Orlando, FL)
- …Professional in the US Private Bank, you will provide integral daily support to Client Advisors in managing client relationships. Additionally, you will coordinate ... with a team of talented colleagues and other essential support groups, while maintaining awareness of and sensitivity to... teams + Liaise with Operations and Client Service Specialist teams + Monitor exceptions and work with Client… more