- JPMorgan Chase (Plano, TX)
- …about thinking outside the box, challenging the status quo and striving to be best-in-class. As an AML / KYC Officer I, in the AML / KYC controls team, ... Bring your expertise to JPMorgan Chase. As part AML / KYC Controls, you are at the...present project decks to management. + Coordinate with Risk Officer , Compliance Officers, Legal Advisors, and additional partners on… more
- JPMorgan Chase (Plano, TX)
- …media issues in coordination with MMBSI management and the appropriate escalation forum. Support KYC officer in completion of AML / KYC due diligence ... including approving DDF forms that reflect true relationship knowledge. + Champion a culture of innovation and a customer centric mindset balanced with the ability to manage risk (credit, operational, and reputational) appropriately + Be passionate about… more