- JPMorgan Chase (Plano, TX)
- …+ Audit Support : Assist in audits and reviews related to KYC processes, providing necessary documentation and explanations as required + Process Improvements: ... compliance and elevating client experiences, Client Service Associates in the Wholesale KYC Organization set the standard for trust and efficiency. With expert… more
- SMBC (Jersey City, NJ)
- … program including: customer onboarding, and periodic reviews, and account opening. Will support strengthening processes and controls across the KYC program as ... value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It… more
- JPMorgan Chase (Charlotte, NC)
- …for conducting a continuous review against internal Know Your Customer ( KYC ) standards, procedures and regulatory requirements to ensure quality, completeness, and ... accuracy of KYC . Our team works closely with the ...leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We… more
- FirstBank PR (San Juan, PR)
- …is the number one place for you. A Brief Overview The Business Relationship Specialist is responsible for managing and servicing the Bank's portfolio of Act 20/22 ... prospects and ensuring all necessary documentation is completed for account opening. The Specialist plays a key role in supporting ROs throughout the due diligence,… more
- Kelly Services (Phoenix, AZ)
- …levels. + Support the successful onboarding and maintenance of high-value commercial relationships. + Perform other duties as assigned to meet team objectives. ... **Role Highlights** + Volume: Manage an average of 25 accounts/month per specialist . + Impact: Support high-value client relationships with deposits and… more
- JPMorgan Chase (Wilmington, DE)
- …systems as well as software vulnerability and exploitation techniques; commercial or open-source offensive security tools for reconnaissance, scanning, exploitation, ... of call centers, payments processes, client service/sales organizations, and operational support staff + The ability to articulate and visually present complex… more
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