- JPMorgan Chase (Plano, TX)
- The Wholesale KYC Organization (WKO) AML / KYC Policy Management team, a division of the Wholesale Bank KYC Program Office, is responsible for ... corporate standards. This position of WKO KYC Policy Manager is responsible for ensuring that Wholesale...tight deadlines + Minimum of 7-10 years' experience in AML / KYC , Compliance, Risk or Audit. + Knowledge… more
- JPMorgan Chase (Chicago, IL)
- The Commercial Banking Wholesale KYC Organization (CB WKO) will...properly identify AML risks and apply the AML / KYC policy concepts - Strong ... is seeking a ** KYC Officer** who will partner with Bankers and AML / KYC Operations to ensure all client KYC records are compliant with regulatory… more