- JPMorgan Chase (Chicago, IL)
- …KYC Controls works closely with various groups within CCB, such as the AML/ KYC Ops, Business Development and Relationship Management, and Operational teams to ... AML/ KYC Controls team provides oversight and guidance so...present project decks to management. + Coordinate with Risk Officer , Compliance Officers, Legal Advisors, and additional partners on… more
- CIBC (Chicago, IL)
- We're building a relationship -oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) We're building a relationship -oriented bank for the modern world. We need talented,… more
- JPMorgan Chase (Chicago, IL)
- …issues, in coordination with MMBSI management and the appropriate escalation forum. Supporting KYC officer in completion of AML/ KYC due diligence including ... firm to our clients. **Job Responsibilities** + Manage on-going client relationship management and responsiveness, including, but not limited to, face-to-face… more
- Citigroup (Chicago, IL)
- …needs of our Affluent and High-Net Worth clients, including a Wealth Relationship Manager and field experts such as Financial Planners, Insurance Specialists, ... but not limited to Small Business Partners, Home Lending Officer , etc.) . Acquire new clients through converting referral...and Compliance operating procedures . Ensure strict adherence to KYC /AML and other compliance norms . Partner with all… more