• KYC Operations Profile Maintenance…

    TD Bank (Jacksonville, FL)
    …information fluency, investigation, research, or financial services broadly but not specifically KYC or AML **Preferred Qualifications:** + Commercial and Wealth ... Crimes & Fraud Mgmt **Job Description:** The Senior Manager, KYC leads, develops and oversees the work of a...improvements to drive better results from efficiency, accuracy, or quality of work product + Leads initiatives to help… more
    TD Bank (07/26/25)
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  • Senior Global Compliance Know Your Customer Leader

    GE HealthCare (Waukesha, WI)
    …teams of direct or indirect reports. + Collaborates with members of the global commercial organization to ensure adherence to KYC policies and processes. + Lead ... Summary** We are seeking a senior strategic and detail-oriented Global Compliance KYC Leader to oversee the design, implementation, and continuous improvement of our… more
    GE HealthCare (07/28/25)
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  • WKO - Client Service Lead - Payments

    JPMorgan Chase (Plano, TX)
    …the KYC framework, mitigate risks, and ensure that customer onboarding and ongoing due diligence processes are efficient and effective. **Job Responsibilities:** ... The Wholesale KYC Organization (WKO) supports client coverage with the... analysts, providing guidance, training, and support to ensure high- quality performance. + Identify opportunities for process improvements and… more
    JPMorgan Chase (07/25/25)
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  • Party Reference Data Associate I

    JPMorgan Chase (Newark, DE)
    …process improvement, and project management + Proficiency in party reference data, client onboarding , and KYC processes + Ability to motivate teams, analyze ... effectively with stakeholders in Middle Office, Transition Team, and Know your Customer ( KYC ) + Provide subject matter expertise in party reference data and data … more
    JPMorgan Chase (07/04/25)
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  • SVP, Senior Regional Service Manager

    Citigroup (New York, NY)
    …firm + Experience leading high performing teams + In-depth knowledge of client onboarding requirements, including KYC and AML + Excellent verbal and written ... and contribute to the objectives of the entire function. Requires basic commercial awareness, particularly related to the branch office banking and investment… more
    Citigroup (07/19/25)
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  • Registered Regional Service Manager, VP

    Citigroup (San Francisco, CA)
    …able to constructively coach and motivate staff + In-depth knowledge of client onboarding requirements, including KYC and AML + Excellent verbal and written ... and contribute to the objectives of the entire function. Requires basic commercial awareness. Developed communication and diplomacy skills are required in order to… more
    Citigroup (06/05/25)
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  • Control Manager, Vice President

    JPMorgan Chase (Plano, TX)
    …client lifecycle experience including account opening and Know Your Customer ( KYC ) initial and periodic renewal processes, and ongoing account management. **Job ... successfully influence many different groups and individuals to deliver high quality and timely deliverables + Consultative in approach, understanding and… more
    JPMorgan Chase (07/12/25)
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