- MUFG (New York, NY)
- …of our recruitment team will provide more details. We are looking for passionate, proactive, KYC experts to join our growing team. You will maintain proper KYC ... existing customers, whilst liaising with first and second line business stakeholders. KYC roles at MUFG provide opportunities for establishment and growth, while… more
- JPMorgan Chase (Tampa, FL)
- As a **Wholesale Know Your Customer ( KYC ) Associate** , you will be focused liaising with the Transition Management, the Front Office or the Client to request, ... gather, review and verify documents to meet KYC requirements as it pertains to new client relationships in the Corporate & Investment Bank (CIB). As a Wholesale … more
- Bangor Savings Bank (Bangor, ME)
- …established by the Emerging Payments Program Manager, the Banking as a Service Relationship Officer is responsible for the support, retention, and management of ... Fintechs programs. The Banking as a Service Relationship Officer possesses a comprehensive understanding of...on-boarding and review of end-users of the fintech for KYC , AML, transactions monitoring, and other risk parameters as… more
- JPMorgan Chase (Chicago, IL)
- …KYC Controls works closely with various groups within CCB, such as the AML/ KYC Ops, Business Development and Relationship Management, and Operational teams to ... AML/ KYC Controls team provides oversight and guidance so...present project decks to management. + Coordinate with Risk Officer , Compliance Officers, Legal Advisors, and additional partners on… more
- MUFG (Atlanta, GA)
- …day. A member of our recruitment team will provide more details. **Job Summary:** Marketing Officer is responsible for 1) To act as a Core Account Officer for ... South Carolina, Tennessee etc). 2) Maintaining and servicing existing portfolio including KYC operations as the First Line of Defense. 3) Proactively maintaining and… more
- Citigroup (Queens, NY)
- …SARs). + Review/Approve post-investigative actions recommended by Analysts, including relationship termination, Risk Rating Override, and KYC Feedback ... The VP, Compliance AML Execution Officer is senior professional responsible for performing risk...and provide recommendations on the next course of action ( relationship retention, termination, Suspicious Activity Report (SAR)) + Manage… more
- MUFG (New York, NY)
- …Officer is responsible for **1) Maintaining and servicing existing portfolio including KYC as Marketing Officer (MO),** **2) Improving banking business with ... by the Managing Director.** **Face customers to 1) maintain relationship and accounts, understanding customers' business, organization and banking transaction,… more
- CIBC (Chicago, IL)
- We're building a relationship -oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) We're building a relationship -oriented bank for the modern world. We need talented,… more
- JPMorgan Chase (New York, NY)
- …client and business queries + Partner with coverage and product bankers, Wholesale KYC Operations (WKO) Client Office and Compliance teams in region to meet local ... or product specific KYC and AML requirements for Clients and transactions. Coordinate...of successfully managing large/diverse teams Final Job Grade and officer title will be determined at time of offer… more
- JPMorgan Chase (Chicago, IL)
- …issues, in coordination with MMBSI management and the appropriate escalation forum. Supporting KYC officer in completion of AML/ KYC due diligence including ... firm to our clients. **Job Responsibilities** + Manage on-going client relationship management and responsiveness, including, but not limited to, face-to-face… more
- Adecco US, Inc. (New York, NY)
- …banks is currently seeking a BSA Assistant Vice President/Vice President. The BSA Officer is responsible for the implementation and administration of all aspects of ... Governance Framework, and regulatory requirements. The incumbent assists the Deputy Chief BSA Officer and Head of FLU BSA/AML and Compliance Oversight, and CBC to… more
- Bank of America (Chicago, IL)
- …primary responsibility for assisting the Senior Trust Officer and Trust Officer in all phases of trust account/ relationship servicing, fulfillment and/or ... and asset transfer; handle client inquiries related to the on-boarding process; KYC refresh and ongoing requests, digital engagement and fulfillment + Responsible… more
- Citigroup (Stamford, CT)
- …needs of our Affluent and High-Net Worth clients, including a Wealth Relationship Manager and field experts such as Financial Planners, Insurance Specialists, ... but not limited to Small Business Partners, Home Lending Officer , etc.) . Acquire new clients through converting referral...and Compliance operating procedures . Ensure strict adherence to KYC /AML and other compliance norms . Partner with all… more
- JPMorgan Chase (Indianapolis, IN)
- …+ Ensures teams proactively consult with clients using regular client relationship reviews, educating them on self-service tools and influencing adoption **Required ... sales, IT, operations and product management, banking, implementation, service, KYC , liquidity, merchant, card, credit, legal, compliance, etc. **Preferred… more
- Citigroup (O'Fallon, MO)
- The Wealth Relationship Advisor SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... but not limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral leads. + Manage… more