- SMBC (Los Angeles, CA)
- …KYC Manager with day-to-day operational processes and reporting. Reporting to the Commercial KYC Manager or KYC Associate , the Middle Office KYC ... is responsible for performing processes related to Know Your Customer/Customer Identification Program ( KYC /CIP), special projects, and assisting the Commercial … more
- JPMorgan Chase (Los Angeles, CA)
- …and Skills** + Familiarity with JP Morgan Private Bank systems Workstation, Connect, DDR/ KYC or ability to learn proprietary software + Experience and interest in ... are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a… more