- JPMorgan Chase (Columbus, OH)
- …impacting the firm and its customers. As an Anti-Money Laundering/Know Your Customer Officer III within the Consumer & Community Banking Client Escalations team, ... you are at the center of maintaining a strong Anti-Money Laundering ( AML ) Program at JPMorgan Chase. The Client Escalations team is primarily responsible… more
- MUFG (New York, NY)
- …of our recruitment team will provide more details. We are looking for passionate, proactive, KYC experts to join our growing team. You will maintain proper KYC ... existing customers, whilst liaising with first and second line business stakeholders. KYC roles at MUFG provide opportunities for establishment and growth, while… more
- City National Bank (New York, NY)
- **PRIVATE BANKING OFFICER III ** **WHAT IS THE OPPORTUNITY?** Provides day-to-day servicing for Private Banking clients, relieving Client Managers and/or Private ... timely and accurately to inquiries from the Bank's Financial Intelligence Unit ( KYC / AML ) and/or other Support Unit's regarding client transactions and account… more