Posted in General Business 30+ days ago.
Type: Full-Time
Location: Raleigh, North Carolina
We Offer
The Front Office Global Markets Client on-boarding and Lifecycle management team (COLM) exists to help protect Sales from regulatory risk. The KYCD group helps with the identification of financial crime related risks and adherence with requirements set out by the UK and US regulators in relation to new and existing clients.
The group works very closely with Global Client Onboarding (COB), which moves clients from "prospect" to "customer" in the shortest possible time. COLM provides guidance and advice to COB around KYC requirements and financial crime issues liaising with the second line of defense FCC teams.
Client Onboarding, and Client Lifecycle's (COLM) Client Due Diligence Services function serves as a business partner, working with clients, and internal partners, to facilitate all KYC Initial reviews pursuant to CS policies and prescribed requirements imposed by local and global regulators.
Responsibilities:
You Offer
One Call Medical, Inc.
|
One Call Medical, Inc.
|
Wood PLC
|
New York County District Attorney's Office
|
New York County District Attorney's Office
|
New York County District Attorney's Office
|