Wholesale Kyc

**JOB DESCRIPTION** **Responsibilities**: - Responsible for developing and maintaining Knowledge Management Assets (including procedures, user guides, contextual help and communications) to support KYC policies and operational processes - Ensure final approved documents conform to prescribed templates and style guidelines - Champions and adheres to the WKO...

**JOB DESCRIPTION** Organization Description** The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world’s most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage...

**JOB DESCRIPTION** Role Description**: - Be part of a dedicated functional team for **Client Onboarding and KYC activities** for North America that provides the following support: - Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles. - Address business...

**JOB DESCRIPTION** Buenos Aires is one of JP Morgan's key strategic hubs with over 3,500 employees supporting different areas like Operations, Technology, Finance, Credit Risk, Human Resources, Legal... among others, providing value-added services, products and solutions to our clients located in various countries around the world. As a KYC Analyst, you...

**JOB DESCRIPTION** - Be part of a dedicated functional team for **Client Onboarding and KYC activities** for North America that provides the following support: - Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles. - Address business questions and advise...

**JOB DESCRIPTION** If you're interested in working in an environment where leadership, excellence, integrity, and diversity are among our core principles, then explore the opportunities at J.P. Morgan Chase. This is an opportunity for a highly-skilled professional to progress their career in a growing and dynamic international organization. The individual...

**JOB DESCRIPTION** If you're interested in working in an environment where leadership, excellence, integrity, and diversity are among our core principles, then explore the opportunities at J.P. Morgan Chase. This is an opportunity for a highly-skilled KYC professional to progress their career in a growing and dynamic international organization. The...

**JOB DESCRIPTION** - Study of legal and commercial documents, in order to understand client´s activity, structure, and risk associated. - Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles. - Address business questions and advise about onboarding...

As an Associate, in the Wholesale Know Your Customer Operations Projects team, You will be part of a global team of seasoned professionals tasked with ensuring the successful design and execution of high priority efficiency and regulatory efforts within Commercial Banking and Corporate & Investment Banking. The group reports up to the Wholesale Know Your...

Institutional Credit Management (ICM) at Citi is a newly formed business line to provide integrated end to end credit underwriting, transaction and portfolio management across all Wholesale Lending in partnership with all the origination businesses of the Institutional Clients Group (ICG) of Citi. We are looking to hire an experienced professional to...

**JOB DESCRIPTION** The WKO Middle Office Operations role supports front office sales in fulfilling the Know Your Customer (KYC) obligations for both new business (existing and new to bank) and periodic reviews of existing clients. The role will be part of a team that is supporting client coverage with the fulfillment of Anti-Money Laundering (AML)/ KYC...

**JOB DESCRIPTION** Markets Transition Management works closely with CIB Markets Sales, clients and internal partners to onboard clients to trade Markets products. As a Transition Manager you will field and track requests, relays requirements and coordinate with Ref Data, KYC, Accounts, Credit, Legal and Operations teams to ensure client is onboarded...

**JOB DESCRIPTION**Markets Transition Management works closely with CIB Markets Sales, clients and internal partners to onboard clients to trade Markets products. Transition Manager fields and tracks requests, relays requirements and coordinates with Ref Data, KYC, Accounts, Credit, Legal and Operations teams to ensure client is onboarded seamlessly and...

**JOB DESCRIPTION** - Performing the review of client profiles, checking for consistency of the whole Lifecycle based on legal and commercial documents, in order to understand client´s activity, structure and associated risks. - Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with...

**JOB DESCRIPTION** As part of the Quality Control Team your daily tasks will include; - Performing the review of client profiles, checking for consistency of the whole Lifecycle based on legal and commercial documents, in order to understand client´s activity, structure and associated risks. - Obtain a general understanding of and execute AML (Anti money...

**JOB DESCRIPTION** Job Responsibilities**: - Be part of a dedicated functional team for **Client Onboarding and KYC activities** for North America that provides the following support: - Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles. - Address...

**JOB DESCRIPTION** Be part of a dedicated functional team for **Client Onboarding and KYC activities** for North America that provides the following support Job responsibilities: - Study of legal and commercial documents, in order to understand client´s activity, structure, and risk associated. - Obtain a general understanding of and execute AML (Anti...