- JPMorgan Chase (Irvine, CA)
- …will be the team supporting client coverage with the fulfillment of Anti-Money Laundering (AML)/ KYC requirements. As a ** KYC Officer ** , you will partner ... with Bankers and AML/ KYC Operations to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion… more
- Citigroup (Fullerton, CA)
- …needs of our Affluent and High-Net Worth clients, including a Wealth Relationship Manager and field experts such as Financial Planners, Insurance Specialists, ... but not limited to Small Business Partners, Home Lending Officer , etc.) . Acquire new clients through converting referral...and Compliance operating procedures . Ensure strict adherence to KYC /AML and other compliance norms . Partner with all… more