- 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
- MUFG (New York, NY)
- …of our recruitment team will provide more details. We are looking for passionate, proactive, KYC experts to join our growing team. You will maintain proper KYC ... existing customers, whilst liaising with first and second line business stakeholders. KYC roles at MUFG provide opportunities for establishment and growth, while… more
- MUFG (Dallas, TX)
- …**Job Summary:** Responsible for 1) Maintaining and servicing existing portfolio including KYC as Marketing Officer (MO), 2) Improving banking business with ... by the Managing Director. + Face customers to 1) maintain relationship and accounts, understanding customers' business, organization and banking transaction, and… more
- MUFG (Atlanta, GA)
- …day. A member of our recruitment team will provide more details. **Job Summary:** Marketing Officer is responsible for 1) To act as a Core Account Officer for ... South Carolina, Tennessee etc). 2) Maintaining and servicing existing portfolio including KYC operations as the First Line of Defense. 3) Proactively maintaining and… more
- MUFG (New York, NY)
- …Officer is responsible for **1) Maintaining and servicing existing portfolio including KYC as Marketing Officer (MO),** **2) Improving banking business with ... by the Managing Director.** **Face customers to 1) maintain relationship and accounts, understanding customers' business, organization and banking transaction,… 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 (New York, NY)
- …client and business queries + Partner with coverage and product bankers, Wholesale KYC Operations (WKO) Client Office and Compliance teams in region to meet local ... or product specific KYC and AML requirements for Clients and transactions. Coordinate...of successfully managing large/diverse teams Final Job Grade and officer title will be determined at time of offer… more
- JPMorgan Chase (Columbus, OH)
- …KYC Controls works closely with various groups within CCB, such as AML/ KYC Ops, Business Development and Relationship Management, and Operational teams to ... AML/ KYC Controls team provides oversight and guidance so...contribute/provide support to larger projects. + Coordinate with Risk Officer , Compliance Officers, their teams and LOB General or… 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
- Adecco US, Inc. (New York, NY)
- …banks is currently seeking a BSA Assistant Vice President/Vice President. The BSA Officer is responsible for the implementation and administration of all aspects of ... Governance Framework, and regulatory requirements. The incumbent assists the Deputy Chief BSA Officer and Head of FLU BSA/AML and Compliance Oversight, and CBC to… more
- Bank of America (Princeton, NJ)
- …primary responsibility for assisting the Senior Trust Officer and Trust Officer in all phases of trust account/ relationship servicing, fulfillment and/or ... and asset transfer; handle client inquiries related to the on-boarding process; KYC refresh and ongoing requests, digital engagement and fulfillment + Responsible… more
- City National Bank (Newark, DE)
- …function and its staff. This position relies on Operations Supervisor or Operations Officer to oversee the day to day activities of the department, so its ... Centers, other line units/departments, and vendors; ensures a good working relationship is maintained between departments and colleagues. + Ensures activities are… more
- MUFG (Tempe, AZ)
- …to other AML operations areas, the Financial Intelligence Unit Director, BSA Officer , and/or Business Unit Executives. + Build and maintain positive professional ... are well supported and documented. + Review recommendations for client relationship termination to ensure decision-making is appropriate, well documented, and… more
- Citigroup (Stamford, CT)
- …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
- JPMorgan Chase (Indianapolis, IN)
- …+ Ensures teams proactively consult with clients using regular client relationship reviews, educating them on self-service tools and influencing adoption **Required ... sales, IT, operations and product management, banking, implementation, service, KYC , liquidity, merchant, card, credit, legal, compliance, etc. **Preferred… more
- Citigroup (O'Fallon, MO)
- The Wealth Relationship Advisor SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... but not limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral leads. + Manage… more