- JPMorgan Chase (Plano, TX)
- …As a Know Your Customer ( KYC ) Specialist within the Asset Wealth Management (AWM) Client Operations team, you will play a pivotal role in our client ... The Asset and Wealth Management Client Operations (WMCO) team plays a...client -facing teams to gather, review, and input required AML/ KYC information and legal documentation. + Ensure KYC… more
- Morgan Stanley (New York, NY)
- …a place for people to learn, achieve, and grow. Department Profile: The CDD Operations Team is embedded within the Firm's Wealth Management Operations Group. It ... ensuring all documentation and information associated with higher risk client types has been received in good order. The...types has been received in good order. The CDD Operations Team is considered the first line of defence… more