- JPMorgan Chase (Plano, TX)
- …Laundering (AML)/ KYC requirements. The CBCO KYC Organization is seeking a KYC Officer who will partner with Bankers and AML/ KYC Operations to ensure ... The Commercial Banking Client On-boarding (CBCO) Know Your Customer ( KYC ) Organization will be the team supporting client coverage with the fulfillment of Anti-Money… more
- 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
- 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
- City National Bank (Beverly Hills, CA)
- **ACCOUNT SUPPORT OFFICER ** **WHAT IS THE OPPORTUNITY?** This person is responsible for the day-to-day interaction with Account Managers and clients of the ... As the operational expert for the client, the Account Officer is positioned to proactively execute on the concepts...on the concepts developed by the Account Manager or Relationship Manager with minimal supervision. Is also instrumental as… 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
- 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
- JPMorgan Chase (New York, NY)
- …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
- CIBC (Chicago, IL)
- … Relationship Management, Communication, Customer Service, Know Your Customer ( KYC ), Multitasking, Organizing, Team Organization At CIBC, we are in business ... We're building a relationship -oriented bank for the modern world. We need...Depository Account Opening ○ Anti-Money Laundering (AML)/Know Your Customer ( KYC ) Review & Evaluation ○ Overdraft Account Review and… more
- M&T Bank (Buffalo, NY)
- …management of the strategic direction of Commercial Risk and Know Your Customer ( KYC ) policies with the objective of ensuring safety and soundness, optimizing M&T's ... and internal risk committees. Provide direct assistance/support to the First Line Risk Officer . + Oversee monitoring of the business unit performance with respect to… more
- Bank of America (Norfolk, VA)
- …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
- 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 (New York, NY)
- …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
- 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