Kyc Commercial Banking Qc Senior Analyst, At
By Apple Bank for Savings At , New York, Ny $100,000 - $120,000 a year
Maintain AFC’s KYC metrics as applicable for the Commercial Bank accounts and present the results to management.
Ensure that account opening, and maintenance activities consistently adhere to requirements.
Bachelor’s degree and/or a professional certification required.
Deep understanding with subject matter expertise of OFAC, BSA/AML and FinCEN compliance requirements
Demonstrated experience with Microsoft Word and Excel.
Excellent communications skills (verbal + written).
Client Service Associate - Commercial Banking
By Phaxis At New York City Metropolitan Area, United States
Utilize business analytics and data management skills to create highly detailed, accurate financial and pipeline reports within designated timeframes.
Proficiency in business analytics and data management, with experience in generating detailed and accurate financial reports.
Handle loan advance/paydown requests, manage deposits, and address complicated challenges and tasks presented by the bank's demanding requirements.
Manage client relationships for bankers, ensuring their needs are met and exceeded.
Previous experience in a client service and support role, preferably within commercial banking.
Strong communication skills, both written and verbal, with the ability to interact professionally with high net-worth clients and businesses.
Director, Head Of Anti Money Laundering (Aml) Commercial Banking (Hybrid)
By Citi At , New York, Ny $170,000 - $300,000 a year
8-10+ years of managerial experience
Extensive knowledge of appropriate regulatory requirements including local and US laws, international and industry standards
15+ years of relevant experience
Experience in managing regulatory exams and relationships with examiners and auditors
Extensive knowledge of AML regulations, risks, and appropriate controls
Demonstrated leadership and motivational skills
Commercial Strategy Intern Jobs
By Thélios At , New York, Ny $17 an hour
Excellent written and verbal communications skills
Knowledge of luxury, fashion, retail specialty or wholesale environment preferred
Duration: 10-week paid internship (M-F, 9-6 PM)
Dates: June 5th to August 11th for all interns
Track order taking by release and analyze performance by segment: Men/Women Vista/Sun.
Prepare weekly new door request form by collecting relevant information from our sales teams.
Product Design Intern – Banking
By Cash App At , New York, Ny
Ability to partner with research, writing, product, engineering, and other core disciplines to create a well-rounded and elegant customer experience
Excellent communication and presentation skills
Paid Life insurance, AD&D. and disability benefits
Strong visual and UX design fundamentals
Solid understanding of common design principles
Familiarity with the product development process
Product Design Intern – Banking
By Cash App At New York, NY, United States
Ability to partner with research, writing, product, engineering, and other core disciplines to create a well-rounded and elegant customer experience
Excellent communication and presentation skills
Paid Life insurance, AD&D. and disability benefits
Strong visual and UX design fundamentals
Solid understanding of common design principles
Familiarity with the product development process
Product Design Intern, Banking
By Cash App At New York, NY, United States
Ability to partner with research, writing, product, engineering, and other core disciplines to create a well-rounded and elegant customer experience
Excellent communication and presentation skills
Paid Life insurance, AD&D. and disability benefits
Strong visual and UX design fundamentals
Solid understanding of common design principles
Familiarity with the product development process
Commercial Strategy Intern Jobs
By Thélios At New York City Metropolitan Area, United States
Excellent written and verbal communications skills
Knowledge of luxury, fashion, retail specialty or wholesale environment preferred
Duration: 10-week paid internship (M-F, 9-6 PM)
Dates: June 5th to August 11th for all interns
Track order taking by release and analyze performance by segment: Men/Women Vista/Sun.
Prepare weekly new door request form by collecting relevant information from our sales teams.

Are you looking for a challenging and rewarding internship in the commercial banking sector? Join our team and gain valuable experience in the world of finance! As a Commercial Banking Intern, you will have the opportunity to work with experienced professionals and learn the ins and outs of the banking industry. Take the first step towards a successful career in banking and apply today!

Overview A Commercial Banking Intern is a temporary position that provides an opportunity to gain experience in the banking industry. The intern will work closely with the commercial banking team to assist in various tasks and projects. The intern will gain valuable experience in the banking industry and develop skills in customer service, financial analysis, and banking operations. Detailed Job Description The Commercial Banking Intern will be responsible for providing support to the commercial banking team. This includes assisting with customer service, financial analysis, and banking operations. The intern will also be responsible for researching and analyzing customer data, preparing reports, and assisting with customer inquiries. The intern will also be responsible for providing administrative support to the team and helping to ensure that all banking operations are running smoothly. Job Skills Required
• Strong customer service skills
• Knowledge of banking operations
• Ability to analyze financial data
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Proficiency in Microsoft Office applications
Job Qualifications
• Bachelor’s degree in finance, accounting, or a related field
• Previous experience in banking or financial services is preferred
• Ability to work in a fast-paced environment
• Strong organizational and problem-solving skills
Job Knowledge
• Knowledge of banking regulations and procedures
• Knowledge of financial analysis and reporting
• Knowledge of customer service principles and practices
• Knowledge of banking software and systems
Job Experience
• Previous experience in banking or financial services is preferred
• Previous experience in customer service is preferred
Job Responsibilities
• Assist with customer service inquiries
• Research and analyze customer data
• Prepare reports and presentations
• Assist with banking operations
• Provide administrative support to the team
• Ensure compliance with banking regulations and procedures
• Assist with financial analysis and reporting
• Assist with customer inquiries and requests