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Regulatory Compliance Specialist

Wholesale KYC Client Experience Associate

Job in Plano, Collin County, Texas, 75086, USA
Listing for: JPMorgan Chase & Co.
Full Time position
Listed on 2026-05-22
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading financial services firm in Plano, Texas, seeks a Client Service Associate in the Wholesale KYC Organization. In this role, you will ensure compliance with regulatory requirements, conduct client due diligence, and assist with risk assessments. The ideal candidate possesses a Bachelor's degree in a relevant field and at least 3 years of experience in KYC or AML. Exceptional analytical skills and attention to detail are essential for fostering positive client relationships and contributing to the KYC process.
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Position Requirements
10+ Years work experience
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