- JPMorgan Chase (Tampa, FL)
- …of benefits including flexible work arrangements and health care insurance. We're seeking a KYC Relationship Officer to partner with Bankers and AML/ KYC ... will be discussed at the time of offer. As a Know Your Customer Relationship Officer within the Wholesale KYC Organization, you will partner with Bankers and… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a senior-level position responsible for leading execution efforts for Audit and Reviews in adherence to USPB AML KYC ... of KYC Risks along with timely implementation or enhancement of KYC controls with the appropriate execution areas. The overall objective is to ensure… more
- Citigroup (Miami, FL)
- …and additional members by completing client risk profiles and process relationship updates using Citi onboarding applications + Process account opening or ... documentation received is current, accurate and complete. + Partner with KnowYourClient ( KYC ) Teams, the Account Opening division, and other product partners to… more
- Wells Fargo (Palm Beach, FL)
- …trusts, custody, tax, specialty assets, regulatory, privacy, ecommerce, deposit relationship and strategy, and business strategies. The section also provides ... not limited to, distributions, account maintenance, account opening and closing, KYC requirements, annual account reviews, and management of overdrafts. + Identify… more
- JPMorgan Chase (Tampa, FL)
- …thrive on building strong relationships with clients and business partners? If so, our KYC team within the Commercial Investment Bank is the perfect place for you! ... As a **Wholesale Know Your Customer ( KYC ) Middle Office Associate** , you will be focused...Office/Transition Management/Middle Office teams + Coordinate with Sales, Bankers, Relationship Managers, Account Opening teams and clients to acquire… more
- Citigroup (Miami, FL)
- …exceeding client's needs + Open, link, and close accounts. Coordinate with Relationship Officer /Private Banker to obtain approval on account openings, ... A Service Officer provides service support to the Citi Private...docs and link all client accounts to the appropriate relationship . + Proactively follow up with clients on post-sale… more