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Risk Manager/Analyst Regulatory Compliance Specialist

Senior KYC Relationship Leader: Onboarding & Remediation

Job in Plano, Collin County, Texas, 75086, USA
Listing for: JPMorgan Chase & Co.
Full Time position
Listed on 2026-03-06
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 80000 - 110000 USD Yearly USD 80000.00 110000.00 YEAR
Job Description & How to Apply Below
A leading financial institution is seeking a Senior KYC Relationship Officer to lead KYC onboarding, renewals, and remediation. This role requires managing client expectations, ensuring compliance, and conducting timely due diligence. Candidates should possess strong communication, analytical skills, and at least four years in AML/KYC or related fields. The position offers the chance to engage with various internal teams to ensure high-quality risk management.

This is a critical role within a dynamic work environment.
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Position Requirements
10+ Years work experience
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