23 days old

Consumer & Community Banking - Dealer Services - AML/KYC Officer - Associate

Phoenix, AZ 85003
  • Job Code
The CCB Dealer Services KYC Team supports Dealer Services wholesale sales, a sub-LOB in CCB. This role will be responsible for ensuring the business is implementing, maintaining and sustaining a robust Anti Money Laundering (AML) and Know Your Customer (KYC) program. The KYC Officer will partner with Bankers, other DS Support Staff and the AML/KYC QC Due Diligence team to ensure all client KYC records are compliant with regulatory standards. This position will also ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client relationships. The KYC Officer will report to the KYC Manager.
Keyword: consumer%20banking


Posted: 2021-09-01 Expires: 2021-10-01

For over 200 years, JPMorgan Chase & Co has provided innovative financial solutions for consumers, small businesses, corporations, governments and institutions around the world.

Today, we're a leading global financial services firm with operations servicing clients in more than 100 countries.

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Consumer & Community Banking - Dealer Services - AML/KYC Officer - Associate

JPMorgan Chase & Co.
Phoenix, AZ 85003

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