- JPMorgan Chase (Columbus, OH)
- …emphasizes innovative thinking, challenging the status quo, and striving to be best-in-class. As an AML / KYC Officer II , Senior Associate in the AML ... JPMorgan Chase and bring your expertise to our Anti-Money Laundering ( AML ) / Know-Your-Customer ( KYC ) Governance and Oversight team. You'll play a crucial role… 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
- City National Bank (San Francisco, CA)
- **PRIVATE BANKING OFFICER II ** **WHAT IS THE OPPORTUNITY?** Provides day-to-day servicing for Private Banking clients, relieving Client Managers and/or Private ... timely and accurately to inquiries from the Bank's Financial Intelligence Unit ( KYC / AML ) and/or other Support Unit's regarding client transactions and account… more