- City National Bank (Phoenix, AZ)
- * KYC REVIEW ANALYST SENIOR - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence ... to determine accuracy of client risk level. * The KYC Review (Analyst - Senior ) will perform...based websites, public records to investigate, research, and prepare documentation /summaries consistent with resolution of investigation. * KYC… more
- Cargill (Wayzata, MN)
- …initiatives and projects to support the goals and vision of the Global Documentation Team. You will provide expertise and support to different business needs in ... role will also be responsible for the filing of specialized counterparty documentation for funding documents, including but not limited to credit facility… more
- First Horizon Bank (Doral, FL)
- …fees, processing advances on lines of credit + Demonstrate knowledge of the loan documentation process, including the ability to identify and differentiate ... protect the bank and our clients + Research and resolve exceptions in required documentation ; loan , collateral and deposit exceptions, assist with past dues +… more
- First Horizon Bank (Memphis, TN)
- …fees, processing advances on lines of credit * Demonstrate knowledge of the loan documentation process, including the ability to identify and differentiate ... protect the bank and our clients * Research and resolve exceptions in required documentation ; loan , collateral and deposit exceptions, assist with past dues *… more
- Citigroup (New York, NY)
- …solving complex client inquiries + Provide day to day support to Banker on documentation such as account opening and closing, loan disbursals, etc. + ... The Associate Banker Senior is a seasoned professional role. Applies in-depth...other relevant information to the Banker + Ensure appropriate documentation related to KYC / AML from the… more
- MongoDB (Palo Alto, CA)
- …segregated duties) + Support the maintenance and updating of banking documentation , ensuring compliance with KYC /AML regulations + Collaborate with ... **Position Summary** We are seeking an experienced and highly motivated Senior Treasury Manager to join our growing global Treasury team. This critical US-based role… more
- Huntington National Bank (Schaumburg, IL)
- …organizational structures and identify information needed from customer/prospects to satisfy HNB-IF KYC and loan documentation requirements. + Prepare manual ... Portfolio Management and Credit staff that require guidance on documentation , KYC and Engine data integrity matters....+ Bachelors' Degree and/or 5+ years of sales, finance, loan documentation or customer support in … more
- Citigroup (Tampa, FL)
- …troubleshoot issues/roadblocks, perform quality control on all inputs based on relevant loan documentation once Transaction Management closing functions go live ... KYC , Borrowers, Co-Arrangers, Lenders, etc.) + Collect and review legal loan documentation , ensuring operational standards and compliance requirements are met… more
- SitusAMC (Dallas, TX)
- …and closing commercial mortgage loans. + Working knowledge of commercial mortgage loan documentation and due diligence required for closing commercial mortgage ... a key growth area of the firm, with projected loan originations in 2025 of more than $5 billion....prepare their closing statement. + Coordinate and complete internal KYC review and documentation . + Provide post-closing… more
- KeyBank (Grand Rapids, MI)
- …a favorable experience for the client. + Effective Risk Management including Loan Documentation (experienced level) ◦ Able to effectively identify, assess, ... accurate risk ratings. ◦ Able to effectively interpret and negotiate credit agreements and loan documentation . ◦ Understanding how specific loan terms and… more
- Woodforest National Bank (Dallas, TX)
- …the Commercial Banking line of business. . Knowledgeable in all aspects of Commercial loan documentation , understanding of legal entities and loan documents, ... respective areas. The Commercial Associate will provide quality assurance in the loan process from application to closing. This includes collecting and ordering … more
- CIBC (New York, NY)
- …exposures for monthly reconciliation with the general ledger. + Completing KYC /AML requirements. Ensures that new US securitization transactions are on-boarded and ... meet KYC /AML requirements. This will include actively communicating with Client...Client Services and the Client to obtain initial required documentation as well as any additional on-boarding inquiries that… more
- KeyBank (Cleveland, OH)
- …accurate risk ratings. Able to effectively interpret and negotiate credit agreements and loan documentation . Understanding how specific loan terms and ... compliance with all relevant regulations including Know Your Customer ( KYC ), running MCA/Patriot Act/OFAC checks as well as certifying...employed to mitigate risk of loss. Ensure accuracy in loan documentation and seek credit approval related… more
- JPMorgan Chase (Chicago, IL)
- …on structural and risk issues + Review, negotiate and draft bilateral loan documentation , amendments, waivers, consents, proposal and commitment letters, payoff ... to treasury management products and client related issues including KYC , fraud, privacy, AML, complaints and fair banking issues...of issues at one time + Experience interacting with senior and executive management with problem solving and project… more