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Regulatory Compliance Specialist Risk Manager/Analyst

KYC Client Service Lead - Transformation & Compliance

Job in Plano, Collin County, Texas, 75086, USA
Listing for: JPMorgan Chase & Co.
Full Time position
Listed on 2026-01-17
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A leading financial institution in Texas is seeking a KYC Client Service Lead to ensure compliance with regulatory requirements related to KYC processes. This role involves collaborating with various stakeholders to streamline KYC operations, manage timelines, and lead complex projects. The ideal candidate will have over 3 years of experience in KYC/AML compliance, strong analytical skills, and proficiency in data analysis tools.

Join a dynamic team and contribute to effective compliance management in a rapidly evolving environment.
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