- JPMorgan Chase (Plano, TX)
- As a Know Your Customer ( KYC ) Relationship Officer within our AML/ KYC Operations team, you will play a critical role in supporting our Bankers and ... becoming a subject matter expert in Anti-Money Laundering (AML)/ KYC requirements and fulfillments. We will rely on you to ensure all client KYC records are… more
- Capital One (Plano, TX)
- …+ Remain current on all pending and proposed regulatory changes affecting compliance. + Ensure Know Your Customer " KYC " requirements have been met prior to ... any other requirements designated by the credit approval. + Work with Relationship Manager/Underwriter to understand the transaction and make sure that all relevant… more
- Wells Fargo (Irving, TX)
- …on Financial Crimes areas including Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Know Your Customer ( KYC ), and Sanctions/Office of Foreign Asset ... of the program and potentially on specific reviews where warranted. + Own relationship and maintain transparency and accuracy with internal audit as well as other… more