Kyc Jobs in Greenwich, CT

Stamford, CT, United States

The Senior Credit Manager is a key member of the risk and compliance management framework and acts in a dual role managing both Credit and KYC. The Senior Credit Manager is responsible for overseeing

from: linkedin.com - 2 days ago

Madison-Davis, LLC - White Plains, NY, United States

). Responsibilities: • Responsible for administering, maintaining, coordinating and monitoring the Bank’s day-to-day compliance with BSA/AML/OFAC/CDD/EDD/KYC/FinCEN/USA Patriot Act, etc. • Responsible for managing

from: linkedin.com - 9 days ago

Deutsche Bank - New York, United States

Job Description: Employer: DWS Group Title: AML / KYC Internal Auditor Location: New York, New York Job Code: #LI-SL1 #LI-02 About DWS: Today, markets face a whole new set of pressures salary range for this position in New York City is $94,000-$138,000

from: efinancialcareers.com - 7 days ago

Morgan Stanley - , NY, United States

and dynamic career, and focused on making a difference, then GFC might be the right team for you. About The Team The Global KYC Advisory team is tasked with setting KYC policy in coordination with Global

from: linkedin.com - 8 days ago

Sumitomo Mitsui Banking Corporation – SMBC Group - New York, NY, United States

, and negotiate loan agreements. * Collaborate with capital markets sales desk to syndicate and distribute transactions when opportunities arise. * Liaison with KYC department to onboard new customers

from: linkedin.com - 3 days ago

Kellton - New York City, NY

We have this Onsite Contact opportunity for an International KYC/AML Coordinator with our Direct Client in NYC. Please let us know if this is something that interests you. International KYC/AML $40

from: Dice.com - 16 days ago

Aircastle - Stamford, CT, United States

and negotiation, leading credit analysis and customer KYC (Know Your Customer). Manage the transaction evaluation process, ensuring critical deal issues are identified and risk-reward trade-offs are considered

from: linkedin.com - 26 days ago

Cardea Group - New York, NY, United States

to ensure alignment with these developments Serve as the fund’s AML officer, overseeing and advising on the AML/KYC policy, and offering insights on transfer agent inquiries and issues Serve as the main point

from: linkedin.com - 5 days ago

JPMorgan Chase Bank, N.A. - New York, NY

key transactional tasks * Facilitation of operational client and business queries * Partner with coverage and product bankers, Wholesale KYC Operations (WKO) Client Office and Compliance teams in region

from: JPMorgan Chase Bank, N.A. - 5 days ago

Secfi - New York, NY, United States

Own onboarding and deal processes including KYC and contracting. Partner with other internal teams such as Capital Markets, Investments, Product, Legal, and Finance to help move initiatives forward

from: linkedin.com - 6 days ago