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3 days old
Consumer & Community Banking - Client Escalations - AML/KYC Officer - Associate
JP Morgan
Columbus, OH 43215
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Job Code210274216
AML/KYC Controls team provides oversight and guidance so that the business delivers Anti-Money Laundering (AML) and Know-Your-Customer (KYC) strategies to assure our product and our customer base are fully compliant with Bank Secrecy Act (BSA), PATRIOT Act and FINRA requirements.
Keyword: consumer%20banking
Keyword: consumer%20banking
Categories
Posted: 2022-05-13 Expires: 2022-06-12
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