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Anti Money Laundering/Know Your Customer Officer - AssociateNew
JPMorgan Chase Bank, N.A. · Westerville, Franklin County, United States
Partial summary via job aggregator — the complete description is on the employer's site.
Strengthen AML/KYC controls that protect customers and the firm. In this role, you'll support oversight and execution across Consumer & Community Banking-managing requests, producing insights, and helping deliver initiatives that meet regulatory expectations and internal standards. As an Anti Money Laundering/Know Your Customer Officer - Senior Associate within the AML/KYC Controls team, you strengthen AML/KYC controls that protect customers and the firm. Job Responsibilities: Manage incoming c…