- MUFG (Dallas, TX)
- …**Job Summary:** Responsible for 1) Maintaining and servicing existing portfolio including KYC as Marketing Officer (MO), 2) Improving banking business with ... by the Managing Director. + Face customers to 1) maintain relationship and accounts, understanding customers' business, organization and banking transaction, and… more
- JPMorgan Chase (Plano, TX)
- …compliance issues, as well as any reputational or negative media issues + Support KYC officer in completion of AML/ KYC due diligence including approving ... Industries Financial Institutions Group, you will be the primary relationship manager for a portfolio of accounts. Working both...forms that reflect true relationship knowledge **Required Qualifications, Capabilities and Skills** + Seven… more