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KYC Relationship Manager — AML & Due Diligence

JPMorganChase · Plano, TX, USA ·

Pay:
90.000 - 130.000
Job type:
Full Time

JPMorganChase is seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards and due diligence requirements. This role focuses on risk management and timely completion of client due diligence at inception and renewal.
In the Wholesale KYC Organization, you will own KYC/AML deliverables, manage client expectations, escalate risks, and collaborate across internal teams.

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