KYC Client Lifecycle

A financial services company in New York City is currently seeking an experienced professional to join their Compliance Department as their new AFC KYC Compliance Officer. ***This is a Hybrid opportunity requiring the qualified professional to work onsite at least 2 days a week.*** Responsibilities The AFC KYC Compliance Officer will:Evaluate client...

A financial services company in New York City is currently seeking an experienced professional to join their Compliance Department as their new AFC KYC Compliance Officer. ***This is a Hybrid opportunity requiring the qualified professional to work onsite at least 2 days a week.*** Responsibilities The AFC KYC Compliance Officer will:Evaluate client...

Tandym Group is seeking a qualified professional to enhance their Compliance Department in the role of AFC KYC Compliance Officer.Position Overview:As an AFC KYC Compliance Officer, you will play a critical role in ensuring adherence to compliance regulations and standards.Key Responsibilities:Assess client AML/KYC risks and determine necessary KYC...

Position OverviewThe Role: The Client Outreach division serves as the primary interface with clients, ensuring compliance with Know Your Client (KYC) periodic updates and remediation obligations.Collaboration: This team operates in close partnership with Global Corporate and Investment Banking professionals, focusing on delivering quantitative solutions that...

Description : Candidate will be a part of the Know Your Client (KYC) Outreach teams within the Global Corporate and Investment Bank (GCIB) and Global Markets (GM) lines of business. The Function The Client Outreach team are the front line unit who work with clients as part of meeting Know Your Client (KYC) periodic refresh and remediation...

Job SummaryJob DescriptionWhat is the opportunity?As a Client Experience Specialist and a member of the Client Experience Group (CEG) your primary focus will be towards client lifecycle management for our newly launched US Cash Management business. You will also get the opportunity to expand into assisting in our end-to-end onboarding coverage of our Capital...

Job SummaryJob DescriptionWhat is the opportunity?As a Client Experience Specialist and a member of the Client Experience Group (CEG) your primary focus will be towards client lifecycle management for our newly launched US Cash Management business.You will also get the opportunity to expand into assisting in our end-to-end onboarding coverage of our Capital...

Job DescriptionJob DescriptionJob DescriptionSupport direct team manager for all onboarding processes.Manage daily onboarding requests for all divisions of the bank.· End to end onboarding coordination.· Compose KYC packages and perform due diligence on new clients based on risk rating including FinCen requirements and Enhanced Due Diligence.· Conduct...

This position is a contract role that offers a hybrid work arrangement. The selected consultant will join the KYC team, focusing on facilitating the onboarding process for new clients.Company OverviewOur client is a prominent Japanese financial services firm situated in a major metropolitan area, recognized for delivering a comprehensive suite of financial...

The Client Onboarding Consultant manages end-to-end onboarding processes, ensuring timely and compliant onboarding of new clients by composing KYC packages, conducting due diligence, and liaising with various internal departments. This role requires 3-5 years of experience, strong attention to detail, analytical skills, and excellent communication abilities....

This is a 8-month contract within Midtown NYC that is currently on a hybrid work schedule. This consultant will be brought onto the KYC team that is responsible for assisting the on boarding of new clients Client Details Our client is a major Japanese financial services company located in Midtown New York City, known for providing a wide range of financial...

About the RoleThe Senior Relationship Manager is a seasoned professional role that requires in-depth disciplinary knowledge and expertise in building and maintaining strong relationships with clients. This role contributes to the development of new techniques and the improvement of processes and work-flow for the area or function.The ideal candidate will...

About the RoleWe are seeking a highly skilled Client Outreach Specialist to join our team at Bank of America. As a key member of our Know Your Client (KYC) Outreach team, you will play a critical role in ensuring the bank's global regulatory and policy requirements are met.Key ResponsibilitiesDevelop and maintain strong relationships with clients across...

OverviewWhat does the job entail?The supervisor of CIB Onboarding will oversee the end-to-end counterparty onboarding process, including KYC, product-specific document collection, and hand-off to Front Office, Compliance, Credit and Legal.ResponsibilitiesSupervise a team of 6-10 onboarding specialists and QA staff performing counterparty onboarding for CIB...

About the RoleWe are seeking a highly skilled Client Outreach Specialist to join our team at Bank of America. As a key member of our Know Your Client (KYC) Outreach team, you will play a critical role in ensuring the bank's global regulatory and policy requirements are met.Key ResponsibilitiesDevelop and maintain strong relationships with clients across...

Hybrid Work Schedule Located in New York, NY (Midtown).8-Month Contract offering a competitive hourly pay rate. About Our Client Our client is a major Japanese financial services company located in Midtown New York City, known for providing a wide range of financial products and services, including banking, securities, and trust services. The client operates...

Ability to gain experience within a large global bankHybrid work schedule About Our Client Our client is a major Japanese financial services company located in Midtown New York City, known for providing a wide range of financial products and services, including banking, securities, and trust services. The client operates globally with a strong presence in...

Job Title: Lifecycle Marketing CoordinatorLocation: New York, HybridCompany: BritBox InternationalReporting to: Senior Manager, Lifecycle MarketingContract Type: Full TimeAbout UsOur Mission: Creators & Curators of the Best in British Creativity & EntertainmentOur Vision: To be World leaders in British streamingOur Purpose: Investing in British Creativity to...

Job Title: Lifecycle Marketing CoordinatorLocation: New York, HybridCompany: BritBox InternationalReporting to: Senior Manager, Lifecycle MarketingContract Type: Full TimeAbout UsOur Mission: Creators & Curators of the Best in British Creativity & EntertainmentOur Vision: To be World leaders in British streamingOur Purpose: Investing in British Creativity to...

Role: Fenergo CLM ExpertLocation: New York or New Jersey (Day One Onsite) Job Description:Platform Implementation and ConfigurationLead the implementation of Fenergo CLM solutions, ensuring alignment with business requirements and regulatory standards.Configure Fenergo modules to meet specific business needs, including client onboarding, KYC/AML compliance,...