• KYC Advisory & Controls Associate

    SMBC (Jersey City, NJ)
    …Field questions from the KYC team as well as the Front Office related to AML/ KYC processes including client onboarding and periodic KYC reviews. + ... its corporate, institutional , and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The… more
    SMBC (07/16/25)
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  • KYC Production & Quality Control Associate

    SMBC (Jersey City, NJ)
    …its corporate, institutional , and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The ... the White Glove Associate is responsible for performing Know Your Customer ( KYC ) onboarding and quality control processes for specialized business lines.… more
    SMBC (07/10/25)
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  • Control Manager

    JPMorgan Chase (Jersey City, NJ)
    Join our dynamic Client Onboarding and Documentation team, where your skills will drive innovation and efficiency. We offer career growth and the chance to ... continuous improvement. **Job Summary:** As a Control Manager Vice President within the Client Onboarding and Documentation team, you will focus on Risk… more
    JPMorgan Chase (09/15/25)
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  • Asset Managers, Broker Dealers, and Market…

    JPMorgan Chase (Jersey City, NJ)
    …JP Morgan Payments partners to develop comprehensive solutions + Coordinate/negotiate KYC and onboarding documentation, internal credit processes, and help ... handling cross-functional and cross-regional deals. You will support proactive client engagement, collaboration with multiple internal partners, and development of… more
    JPMorgan Chase (09/27/25)
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