- JPMorgan Chase (Plano, TX)
- As a Know Your Customer ( KYC ) Relationship Officer, you will be a critical support partner with Bankers and being the subject matter expert regarding ... Anti-Monday Laundering (AML)/ KYC requirements and fulfillments. You will be a trusted...process + Independently manage renewal cycle of DDFs with Relationship Management Partnership + Accountable for timely portfolio management… more