- Capgemini (San Antonio, TX)
- …members, and professionals from other firms involved in the engagement. + Prepare client -ready presentations and quantitative exhibits on the project scope and ... Junior FCC Analyst Choosing Capgemini means choosing a company where...work with Capgemini's Financial Services industry clients, focusing on AML investigations, KYC, and sanctions screenings. There will be… more
- JPMorgan Chase (New York, NY)
- …KYC, AML , Reputation Risk, and other standards + Guide and mentor the Analyst or Associate supporting the client portfolio to help them develop their banking ... plans for clients and maintain existing business relationships + Conduct comprehensive client analysis to identify business needs that can be met with JPMorgan's… more