Jonathan Li Email & Phone Number

New York, New York, United States

• Client Onboarding Group
• Engage internal and external clients to help facilitate the onboarding and maintenance processes
• Perform reviews of Dodd-Frank adherence, either through internal bilateral agreements or via ISDA questionnaires
• Ensure onboarding requests are complete within expected timeframes and that assigned client maintenance activities are acted upon in a timely manner in CIF and Prism
• Review bank agreements, legal documents, tax forms, and other paperwork for completeness and accuracy
• Assess/assign risk classifications to clients/counterparties to incoming and current clients/counterparties and remediate KYC profiles due to changes in risk factors

Jersey City, New Jersey, United States

• Operations Data Office
• Process daily customer data from MUFG Financial Group entities (MUFG Bank Ltd., MUFG Union Bank N.A., MUFG Securities Americas Inc., MUFG Trust and Banking Corporation) in accordance with Federal Reserve Single.
• Review and perform matches, hierarchy changes and approving adjustments of customer files based on client data (Legal name, Tax ID, Legal/Operating Address, LEI) from CDL, RCIF, MUSDW, AMS, and CALYPSO source systems.
• Perform quality assurance of daily work ensuring accuracy of data
• Assist with Credit Portfolio team requests on customer hierarchy and customer credit risk
• Complete monthly MBR through Tableau, DSR, and Microsoft Access to reconcile work statistics

Jersey City, New Jersey, United States

• First Line of Defense Control Office / Verification Unit
• Completed quality assurance of client’s KYC profiles submitted by KYC Onboarding teams
• Reviewed and verified documents, NAICS, GICS codes for new onboardings, reassessments, and ad-hoc assessments
• Inactivated customer profiles in CDL
• Pulled reports and assessed client’s key data elements to improve accuracy of customer information
• Analyzed customer hierarchy information through CDL application

Jersey City, New Jersey, United States

• Money Transfer Department - Deposit Services Unit / Account Management
• Opened, closed, and maintained time deposits and accounts in OVS
• Managed corporate level accounts and internal bank accounts
• Reconciled daily reports through OVS and FiBridge
• Maintained, reviewed, and verified client signatures through SQN
• Processed and updated rates on customer and bank level accounts based on LIBOR, Overnight Loan, and Fed

New York, New York, United States

• Weekly merchandising and arrangement of store and stockroom layouts
• Replenished store front with products from stockrooms and warehouses
• Processed payment transactions at the register
• Built and created LEGO sets/structures for store displays and events
• Delegated coworkers to workstations
• Assisted management with supervision of stock related staff members

Staten Island, New York

• Manage customer accounts and verify information
• Answer incoming calls and resolve customer issues
• Arranged trips with car agencies for customers
• Assisted with onboarding of new members

New York, New York, United States

• Prepare and set up meetings between government officials and the community
• Created reports regarding District 4, New York City, and city legislation
• Categorized and logged incoming calls and voicemails
• Assisted community members under the councilmember’s jurisdiction

Brooklyn, New York

• Assisted with voter registrations with new citizens and immigrants in court
• Verified voting registration forms being sent to Albany
• Distributed flyers and informed people about voting rights

Brooklyn, New York

• Assisted members of the community in Sunset Park
• Verified ID and filled out food stamp applications
• Worked at community fairs setting up tents, passing out materials informing the community of the services available at the district office
• Created certificates for students and participants of the community fair
• Sorted, filed, faxed and copied documents