- JPMorgan Chase (Houston, TX)
- …Laundering (AML)/ KYC requirements. The CBCO KYC Organization is seeking a KYC Officer who will partner with Bankers and AML/ KYC Operations to ensure ... The CBCO KYC Organization is seeking a KYC Officer who will partner with Bankers...Independently manage renewal cycle of Due Diligence Forms with Relationship Management Partnership - Accountable for timely portfolio management… more
- Regions Bank (Houston, TX)
- …focused partner , working closely with internal partners to identify relationship growth and asset retention opportunities + Consistently acquires more complex ... discovery, assessing a client's financial situation to retain & grow the client relationship , conducts and manages all pre-call and post-call meetings for every call… more