- JPMorgan Chase (Plano, TX)
- …relationships compliant and thriving! As a KYC Relationship Officer within the AML / KYC Operations team, you will collaborate with Bankers to ensure ... dedicated partner in navigating the complexities of Anti-Money Laundering ( AML ) and KYC requirements. Our KYC...and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction… more
- JPMorgan Chase (Plano, TX)
- …implementing the requirements and standards for the Firm's Enterprise-Wide Anti-Money Laundering ( AML ), Know Your Customer ( KYC ), and Sanctions programs. Your ... Senior Associate plays an important role on the execution and oversight of firmwide AML and KYC programs. **Job Responsibilities** + Review and disposition of… more
- Citigroup (Irving, TX)
- … regulations knowledge and Issue Validation Background preferred ; Fraud, financial crimes, AML / KYC knowledge is a plus + Related certifications (CPA, ACA, CFA, ... (USPB) line of business and the associated servicing and operations . USPB serves Citi's home market with the largest.... USPB serves Citi's home market with the largest consumer wallet in the world and offers consumer… more