• Know Your Customer ( KYC…

    JPMorgan Chase (Plano, TX)
    …uphold the highest standards of compliance and client satisfaction! As a Know Your Customer ( KYC ) Operations Vice President within the KYC ... Join us as a Vice President of KYC Operations and be the linchpin...degree or equivalent experience preferred + Anti-Money Laundering or Know Your Client background a plus JPMorganChase, one of… more
    JPMorgan Chase (09/18/25)
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  • Data Governance Foundation Sr Group Manager…

    Citigroup (New York, NY)
    …Expertise:** Deep expertise in Anti-Money Laundering (AML) and Know Your Customer ( KYC ) operations , including comprehensive understanding of global ... Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries...& KYC Operations … more
    Citigroup (09/26/25)
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  • KYC KPR Analyst

    SMBC (Jersey City, NJ)
    …to its employees. **Role Description** Within the Compliance Operations Department, the Know Your Customer ( KYC ) Analyst is responsible for performing ... processes related to Know Your Customer ( KYC /CIP), specialized...of specialized experience in Financial Services + Back office operations . Management experience preferred. + BA / BS (or… more
    SMBC (09/18/25)
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  • Financial Institution Client Onboarding…

    MUFG (Jersey City, NJ)
    …of our recruitment team will provide more details. **Job Summary** The Onboarding and Know Your Customer ( KYC ) Professional II is responsible for satisfying ... regulatory obligations as well as ensuring adherence to all Compliance, Anti-Money Laundering/ Know Your Customer policies and procedures. Day-to-day focus is on… more
    MUFG (09/07/25)
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  • KYC Advisory & Controls Vice President

    SMBC (Jersey City, NJ)
    …processes including client onboarding and periodic KYC reviews. + Knowledge of the Know Your Customer ( KYC )/Anti Money Laundering (AML) protocols. + May ... portfolio of benefits to its employees. **Role Description** Within the Compliance Operations Department, the KYC Advisory & Controls Vice President is… more
    SMBC (07/16/25)
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  • Senior KYC AML Analyst Assistant Vice…

    Citigroup (Tampa, FL)
    … AML Analyst, AVP This role will play a critical role in supporting the Know Your Customer ( KYC ) processes, ensuring compliance with regulatory requirements ... and implementing process improvements to enhance efficiency and effectiveness within the KYC operations . + Actively participate in and lead efforts related… more
    Citigroup (10/04/25)
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  • KYC Quality Control Associate

    SMBC (Jersey City, NJ)
    …the Account Control Group (ACG) QC is responsible for performing processes related to Know Your Customer ( KYC /CIP), assessing the quality of KYC ... updates and static data maintenance. Provides quality control of KYC ( Know Your Customer ) and...+ Strong knowledge of market practices related to compliance operations . + Good judgement, sense of urgency and accountability;… more
    SMBC (07/15/25)
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  • KYC Quality Assurance Data Analytics Team…

    JPMorgan Chase (Columbus, OH)
    Come join our dynamic Know Your Customer ( KYC ) Quality Assurance Data and Analytics Team Manager to support and implement our efforts in ensuring compliance, ... As a KYC Quality Assurance Data Insights and Technology Manager within KYC Operations , you will play a pivotal role in shaping operations , optimizing… more
    JPMorgan Chase (10/02/25)
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  • KYC Onboarding Quality Lead

    Comerica (Dallas, TX)
    …factors present in financial transactions + 3 years of banking or financial services operations + 3 years of customer service, including working with 3rd party ... Job Description Onboarding KYC Quality LeaderThe Onboarding KYC Quality...Lead provides support to leadership in developing and implementing operations and quality measures of success including documenting procedures… more
    Comerica (09/30/25)
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  • KYC Production & Quality Control Associate

    SMBC (Jersey City, NJ)
    …Department in the Americas, the White Glove Associate is responsible for performing Know Your Customer ( KYC ) onboarding and quality control processes ... Foreign Asset Control + Very strong level knowledge of KYC ( Know Your Customer ) process...+ Strong knowledge of market practices related to compliance operations + Good judgement, sense of urgency and accountability;… more
    SMBC (07/10/25)
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