• KYC Relationship Officer

    JPMorgan Chase (Plano, TX)
    **Job Description:** The Commercial Banking Client On-boarding (CBCO) Know Your Customer ( KYC ) Organization will be the team supporting client coverage with ... the fulfillment of Anti-Money Laundering (AML)/ KYC requirements. The CBCO KYC Organization is...Independently manage renewal cycle of Due Diligence Forms with Relationship Management Partnership - Accountable for timely portfolio management… more
    JPMorgan Chase (05/04/24)
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  • Client Data Associate - KYC Officer

    JPMorgan Chase (Plano, TX)
    The Commercial Banking Client On-boarding (CBCO) Know Your Customer ( KYC ) Organization will be the team supporting client coverage with the fulfillment of ... Anti-Money Laundering (AML)/ KYC requirements. As a ** KYC Officer** ,...Independently manage renewal cycle of Due Diligence Forms with Relationship Management Partnership + Accountable for timely portfolio management… more
    JPMorgan Chase (05/04/24)
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