| Job alert | Jobs 1 - 9 of 9 |
Paralegal
Select Recruiting Group, LLC
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Philadelphia, PA
... Complete subscription documents and coordinate KYC materials for fund investments. Draft investor transfer documents for certain private funds. Assist with fund liquidations. Prepare and coordinate Regulation D filings with external counsel. Prepare ... - Apr 22
Credit Manager
Equipment Finance Company
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Philadelphia, PA
... Exposure to Know Your Customer (KYC) regulations and verification. High proficiency with Excel and other Microsoft Office programs. Valid Driver's License with good standing MVR. Ability to successfully complete a General Abilities Assessment and ... - Apr 19
In-House Counsel - Global Transactions and Securities Matters
Susquehanna International Group
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Narberth, PA, 19072
... Advise on regulatory matters in all jurisdictions, including issues arising from principles of anti-money laundering “AML”, anti-corruption, and know-your-customer “KYC”. Work in a fast-paced environment with a variety of intellectually stimulating ... - Apr 21
Client Services Associate
International Search Consultants
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Wilmington, DE, 19894
... Conducting KYC profile and searches with meticulous attention to detail. Managing cash and security movements, including deposits, withdrawals, gifting, wires, and journals. Assisting in the creation of presentations and proposals using PowerPoint ... - Apr 10
Associate Trust Officer
Rockefeller Capital Management
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Wilmington, DE
... Responsible for applying the provisions of trusts consistent with applicable statutes and regulations as well as meeting KYC, AML, and other regulatory compliance standards Interface regularly with Private Advisors and clients Qualifications: ... - Apr 19
Client Service Associate - Wilmington
International Search Consultants
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Edgemoor, DE, 19809
... Handle KYC profile and searches. Manage cash and security movements, this includes, deposits, withdraws, gifting, wires, journals. Assist with presentations and proposals using PowerPoint and Excel. Analyze and review billing for accuracy. Prepare ... - Apr 07
Associate Trust Officer
Rockefeller Capital Management
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Greenville, DE, 19807
... Responsible for applying the provisions of trusts consistent with applicable statutes and regulations as well as meeting KYC, AML, and other regulatory compliance standards Interface regularly with Private Advisors and clients Qualifications ... - Apr 19
Hedging & Capital Markets Analyst (Private Equity
Chatham Financial
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Kennett Square, PA
... In this role you will: Ensure KYC, regulatory and ISDA processes run smoothly and the client is ready to trade in a timely manner by coordinating setup amongst clients, their counsel, internal resources, and potential dealer counterparties Review ... - Apr 24
Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) Specialist
Customersbank
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Malvern, PA
... of Microsoft Office Applications-Word, Excel, Access, PowerPoint Nice to Haves: Experience with Cryptocurrency CAMS Certification Must-Haves: A minimum of 3 years related BSA/AML experience with KYC and due diligence with exposure to EDD and OFAC. ... - Apr 06