- JPMorgan Chase (Tempe, AZ)
- …of highly complex escalations , determining relationship outcomes based on advanced AML / KYC risk analysis. + Oversee and prioritize your case queue, ensuring ... a strong background in controls, audit, quality assurance, operational risk management, or AML / KYC ; or equivalent subject matter expertise in a relevant business… more
- JPMorgan Chase (Plano, TX)
- Driving seamless compliance and elevating client experiences, Client Service Associates in the Wholesale KYC Organization set the standard for trust and ... opportunities for stronger client partnerships. As a Client Service Associate within the Wholesale KYC ...and guidance to junior staff and other teams on KYC processes and best practices. + Handling Escalations… more
- JPMorgan Chase (Tampa, FL)
- …in North America to ensure efficient and timely onboarding, renewal, and remediation of client KYC relationships at JP Morgan, working closely with the WKOR ... for new clients, incremental business, periodic reviews, and remediation, leveraging strong AML and KYC expertise in a fast-paced, dynamic environment. You… more
- TIAA (Dallas, TX)
- …2+ years of financial crimes experience within the financial services industry (eg fraud, AML , KYC , or operational risk) **PREFERRED:** + 3+ years of financial ... internet, consistent with the resolution of reviews. + Assesses client profile data and transactions to ensure customer risk...crimes experience within the financial services industry (eg fraud, AML , KYC , or operational risk) + BS/BA… more
- HSBC (New York, NY)
- …+ Maintain HSBC internal control standards, including timely resolution and management of client queries and internal escalations + Ensure that all portfolios ... and in line with the IPG strategy + Combine client relationship management with strong risk assessment and management...and relationships comply with all AML / KYC /Compliance based requirements. Understand, follow and demonstrate… more