- JPMorgan Chase (Plano, TX)
- …regulations, in order to protect the bank's reputation and financial assets. Wholesale KYC Operations supports the Commercial and Investment Bank. As an ... The Wholesale Know Your Customer ( KYC ) Operations team plays a critical...Associate, you will review and investigate potential Anti-Money Laundering ( AML ), Politically Exposed Persons (PEP) and negative media cases,… 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