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KYC Relationship Manager — AML & Due Diligence
Job in
Plano, Collin County, Texas, 75086, USA
Listed on 2026-07-19
Listing for:
JPMorganChase
Full Time
position Listed on 2026-07-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Banking Operations, Financial Compliance
Job Description & How to Apply Below
JPMorgan
Chase is seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards and due diligence requirements. This role focuses on risk management and timely completion of client due diligence at inception and renewal.
In the Wholesale KYC Organization, you will own KYC/AML deliverables, manage client expectations, escalate risks, and collaborate across internal teams.
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