Portuguese Speaking KYC Specialist

Job Summary:In this exciting role, you will be responsible for the Know Your Customer (KYC) process for corporate clients of our Japanese North America Banking team. The team provides banking services to our Japanese corporate client base in the Americas.Key Responsibilities: Client Outreach: Contact clients to gather required KYC information and related...

About the Role:We are seeking a KYC Analyst who is proficient in Portuguese to assist with a data clean-up project. The ideal candidate will have knowledge of World Check, Lexus Nexus, and basic KYC principles. They will be responsible for reviewing client files, documenting missing information, and sending requests for additional data to clients.About...

About the RoleWe are seeking an experienced Associate Director to lead our U.S. KYC Periodic Refresh team. As a key member of our Global Banking and Markets division, you will be responsible for managing a team of staff in the completion of U.S. KYC periodic refresh, including US KYC / AML, FINRA rules, FATCA and other regulations impacting US Businesses.Key...

Job SummaryWe are seeking an experienced Associate Director to lead our U.S. KYC Periodic Refresh team. The successful candidate will be responsible for managing a team of staff in the completion of U.S. KYC periodic refresh, including US KYC / AML, FINRA rules, FATCA and other regulations impacting US Businesses.Key ResponsibilitiesManage a team of staff in...

Job SummaryWe are seeking an experienced Associate Director to lead our U.S. KYC Periodic Refresh team. The successful candidate will have a strong background in financial services and regulatory compliance, with a focus on customer refresh in the US.Key ResponsibilitiesManage a team of staff in the completion of U.S. KYC periodic refresh, including US KYC /...

Candidate will be a part of the Know Your Client (KYC) Outreach Support teams within the Global Corporate and Investment Bank (GCIB) and Global Markets lines of business. The role involves working with various stakeholders, including Support, VP, Operations, Technology, Banking, and Remediation.Key Responsibilities:Providing KYC support to clients and...

Job Summary:We are seeking a highly skilled Client Onboarding Specialist to join our team at Phaxis LLC. As a Client Onboarding Specialist, you will be responsible for reviewing and analyzing documentation to ensure the accuracy and completeness of client information.Key Responsibilities:Review and analyze documentation such as identification papers,...

About the RoleThe Client Outreach Specialist will be a key member of the Know Your Client (KYC) Outreach teams within the Global Corporate and Investment Bank (GCIB) and Global Markets (GM) lines of business.Key ResponsibilitiesEngage with clients to collect and verify KYC documentationCollaborate with internal teams to ensure compliance with regulatory...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our CIB Americas Financial Crimes Compliance team. The successful candidate will be responsible for ensuring the firm's compliance with global policy and applicable laws and regulations.Key ResponsibilitiesProvide clear and timely compliance guidance to vetting teams and front office on...

Job Title: AML Compliance SpecialistAbout Us:Galaxy Digital is a leading digital asset and blockchain company that provides platform solutions for institutions, startups, and individuals. Our vision is to create a society where value and ownership flow as freely as information.Job Summary:We are seeking an experienced AML Compliance Specialist to join our...

Job Summary: We are seeking a highly skilled Client Onboarding Specialist to join our team in New York City. As a Client Onboarding Specialist, you will be responsible for reviewing and enriching client remediation populations, assisting with sourcing missing client contacts, and providing guidance and oversight to the KYC Refresh team. You will also act as...

Client Onboarding and Regulatory Services RoleLenmar Consulting is seeking a highly skilled Senior Client Onboarding Specialist to join our team. As a key member of our Shared Services Banking Operations, you will be responsible for regulatory client onboarding, refresh, and screening.The CORS team supports the ongoing review of clients by performing...

Job SummaryWe are seeking a highly skilled Global Markets Onboarding Specialist to join our team at Axelon. The successful candidate will be responsible for coordinating the onboarding process for new clients, ensuring a seamless and efficient experience.Key ResponsibilitiesAct as a liaison between Due Diligence, onboarding/Recertification, Compliance, and...

Job SummaryIDB Bank is seeking a highly skilled Compliance Quality Assurance Specialist to join our team. As a key member of our Compliance department, you will be responsible for conducting quality assurance testing on AML investigations, sanctions, due diligence, and KYC to ensure compliance with regulatory requirements.Key Responsibilities:Conduct QA...

Job OverviewUS Tech Solutions is seeking a highly skilled Client Onboarding and Regulatory Compliance Specialist to join our team in New York City. This role is part of our Client Onboarding and Regulatory Services (CORS) function within Shared Services Banking Operations.About the RoleAs a Client Onboarding and Regulatory Compliance Specialist, you will...

Job OpportunityWe are seeking a highly motivated and community-minded individual to join our team as a Financial Advisor - Insurance and Investment Specialist. As a representative of New York Life, you will have the opportunity to build a successful insurance and financial business, with the potential to earn an average first-year income of $100,000.Our...

Job SummaryBank of China Limited, New York Branch is seeking a highly skilled Administrative Support Specialist to join our team. The successful candidate will be responsible for providing administrative support to the Financial Institutions Department, including preparing reports, handling IT-related requests, and maintaining inventory of departmental...

Job Title: Client Outreach VP ManagerJob Summary:We are seeking a highly skilled Client Outreach VP Manager to join our team at Bank of America. As a key member of our Global Corporate and Investment Bank (GCIB) and Global Markets (GM) lines of business, you will be responsible for leading our Know Your Client (KYC) Outreach teams.Key Responsibilities:Lead...

At Michael Page, we are seeking a highly skilled Compliance Training and Policy Specialist to join our team in a rapidly expanding Financial Crimes Consultancy.Key ResponsibilitiesDevelop and maintain comprehensive training programs related to transaction review processes, ensuring they align with current regulatory requirements and best practices.Create,...

Job SummaryWe are seeking a highly skilled Commodity Business Development Specialist to join our team at Bank of China Limited, New York Branch. The successful candidate will be responsible for originating and managing a portfolio of commodity clients, providing a range of financial products and services to support their business needs.Key...