KYC Relationship Lead: AML & Client Risk
JPMorgan Chase & Co.
JPMorgan Chase & Co. is seeking a KYC Relationship Officer to ensure compliance with regulatory standards for client KYC records. You'll manage expectations and quality of due diligence requirements while collaborating with Bankers and AML/KYC Operations, driving operational risk management. The ideal candidate should have a BA/BS degree and at least 2 years of experience in AML/KYC or related fields. Exceptional communication, organizational, and analytical skills are essential for this role. #J-18808-Ljbffr JPMorgan Chase & Co.
- JPMorgan Chase & Co. is seeking a KYC Relationship Officer in Chicago, Illinois, to ensure compliance with KYC regulations and manage client due diligence requirements. This role involves... ...close collaboration with Bankers and AML/KYC Operations, focusing on high-quality...Risk
- ...Job The Junior Customer Onboarding and Risk Management Analyst’s primary... ...Responsibilities Assist the Performance of client due diligence and KYC/KYB screening on new customers for the... ...degree with strong academic credentials AML/CFT compliance experience or related FinTech...RiskRemote workWork from home
- ...Junior Customer Onboarding and Risk Management Analyst's primary... ...Assist the Performance of client due diligence and KYC/KYB screening on new... ...strong academic credentials AML/CFT compliance experience or... ...About zerohash zerohash is the leading crypto and stablecoin infrastructure...RiskImmediate startRemote workWork from home
$60k - $121.3k
Old National Bank is seeking a Special Assets Relationship Manager responsible for developing strategies for troubled loans and managing diverse client portfolios. This full-time role is pivotal in mitigating risk and optimizing recoveries. The position provides a competitive...RiskFull time$137.4k - $233.6k
...serve the world's most sophisticated clients using leading technology and exceptional service.... ...and household structures, ownership and relationship representation, planning-oriented data... ..., pace, quality, budget, and delivery risk. Identify and manage cross-team dependencies...RiskFlexible hours$70k - $160k
...self-starter with a passion for client service, the desire to work... ...from an operational and relationship management perspective. We are... ...our clients and customers, and leading-edge technology, data and design... ..., operational support and risk management. They serve as a primary...RiskFull timeTemporary workPart timeWork at officeLocal area- A leading professional services firm is hiring a Property Tax Manager to lead teams and deliver tax solutions.... ...compliance, optimizing tax strategies, and building client relationships. With a focus on quality and risk management, candidates should possess strong...Risk
- ...Zero Hash is seeking a Junior Customer Onboarding and Risk Management Analyst to support identity verification for individuals and entities... .... This fully remote entry-level position involves conducting KYC screening, assisting management with compliance tasks, and contributing...RiskRemote work
- ...Financial Services Client Onboarding Analyst... ...business expert and technical lead for onboarding client accounts... ...and coordination of KYC/AML reviews. Review... ...Follow operational risk and compliance frameworks... ...Skilled at building relationships, networking, and influencing...Risk
- ...Wealth Management, we have an enthusiasm for helping our clients, building relationships, and delivering extraordinary customer service while maintaining... ...to diversity and inclusion Create a culture of risk and control that acts with appropriate understanding and urgency...RiskWork experience placement
- The Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization will be the... ...Anti-Money Laundering (AML)/KYC requirements. As a... ...start and renewal of client relationships. You will proactively... ...inefficiencies Mitigate operational risk by maintaining vigilant...Risk
- ...we have an enthusiasm for helping our clients, building relationships, and delivering extraordinary... ...diversity and inclusion Create a culture of risk and control that acts with... ...experience preferred About Us Chase is a leading financial services firm, helping nearly...RiskWork experience placement
$124.36k - $146.3k
...experience. We are seeking an ICG Relationship Manager (RM) for our newly formed Integrated Client Sales alternative delivery team... ...-end deal management, including leading negotiations, pricing within... ...skills High discipline around risk management and regulatory...RiskTemporary workWork experience placementWork at officeLocal areaRemote workFlexible hours3 days per week- ...Client Relationship Manager (Commercial Banking)Skip to main contentPlease... ...sophisticated clients using leading technology and exceptional service... ...operational, and compliance risk.* Understanding of portfolio... ..., and digital tools.* AML/KYC, APIs, and ISO 20022 knowledge...RiskFlexible hours
- GT Restructuring seeks a Client Manager for its Chicago office to implement strategic account management and enhance client relationships. The role requires a proactive individual with strong... ...in supporting client accounts and leading project initiatives. #J-18808-Ljbffr...Work at office
- JPMorganChase in Chicago is seeking a Client Success Officer within the Commercial Bank to enhance client experiences and manage relationships with key clients. Responsibilities include strategic client reviews, issue resolution, and project management for large clients...
- JPMorgan Chase & Co. is seeking a Client Success Officer to serve as a key liaison for Commercial Bank clients. This role involves managing client relationships and resolving escalations while collaborating with various teams. The ideal candidate will have over 5 years...
- The Wealth Relationship Manager SAFE Act is a seasoned professional... ...financial needs of the client and offer solutions... ...converting referral leads. Manage client follow‑... .... Ensure that KYC/AML and other compliance norms... ...Appropriately assess risk when business decisions...RiskWork at office
- ...zerohash is hiring a Junior Customer Audit and Risk Analyst in Chicago. This entry-level position involves supporting KYC/CDD reviews and audits for partner customers. Candidates... ...should have a college degree, with previous AML/CFT compliance experience being a plus. Strong...RiskRemote workWork from home
- ...Swoon is seeking an AML Analyst for a 6-month contract in Downtown Chicago, IL. This hybrid role plays... ...critical part in ensuring compliance with AML and KYC regulations, supporting client onboarding, and conducting risk assessments. Responsibilities include reviewing...RiskContract work
- ...A leading risk and claims administration company located in Chicago, IL, is searching for a Regional Manager. In this role, you will focus on acquiring and maintaining client relationships, developing annual business plans, and ensuring the efficient operation of branch...Risk
- ...seeking an experienced professional to act as a primary Relationship Manager, overseeing client needs while identifying growth opportunities. The candidate... ...ensuring timely execution of transactions, and applying risk management practices. BMO offers a comprehensive...Risk
- Purple Drive is seeking an AML/KYC Advisory Consultant specializing in Asset Servicing & Custody... ...and compliance, ensuring strong risk management and compliance culture. The ideal... ...knowledge, and have expertise in institutional client onboarding processes. #J-18808-Ljbffr...Risk
$150k - $400k
...bachelor’s degree in Accounting, and extensive public accounting experience. As an Audit Partner, you will manage and grow client relationships while enjoying a flexible work schedule and multiple opportunities for career growth. Join a respected accounting firm that...Flexible hours- A boutique executive search firm in Chicago is seeking a Client Relationship Manager. This role demands strong B2B sales experience and the ability... ...include making 40-60 outreach calls daily, following up on leads, and participating in networking events. For the right person...
$152.4k - $249.5k
...America is currently looking for a Strategic Relationship Leader to serve our Specialty Business... ..., and high‑quality delivery at the client level. Travel as required to support customer... ..., midstream, and upstream Energy risks, including mining, oil & gas, renewable...RiskFull timeTemporary workFor contractorsFor subcontractorLocal areaRemote workWorldwideVisa sponsorship$58k - $115k
...Responsibilities Provide timely, accurate, and informative answers via phone calls to clients and internal partners Assist clients with complex order execution, margin treatment, and risk-related inquiries Analyze client positions and provide updates regarding expiring...RiskTemporary workLocal area- ...in the Compliance and Risk Management Department.... ...anti-money laundering (AML) program. This position... ...investigating alerts, reviewing client activity, and... ...developments in the areas of KYC, BSA/AML, and OFAC, and... ...developing business relationships. Proficiency with Microsoft...RiskWork at officeImmediate startRemote work
$58k - $115k
...Role Differentiators : Support Futures clients in the way of futures transactions... ...updating expiring positions, margin and risk-related inquiries, buying power and balances... ...putting clients first, doing the right thing, leading with exceptional ideas, committing to...RiskTemporary workLocal area- ...customer‑facing bankers, risk personnel, and service personnel... ..., and other customer and client issues as they arise. You... ...Represent JPMCB in relationships with other syndicate lenders... ...related issues including KYC, privacy, reputational and AML issues which may arise Advise...Risk
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