We have other current jobs related to this field that you can find below

  • Client Relationship Executive

    6 days ago

    Houston, Texas, United States First Abu Dhabi Bank Full time

    Job Description Job Purpose: Support the development and management of strategic relationships with clients in the energy and natural resources sector, focusing on key players such as Independent Oil & Gas Majors, National Oil Companies, Oil Field Services firms, and leading commodity traders. Collaborate with the Head of Energy & Natural Resources...

  • Client Relationship Executive

    6 days ago

    Houston, Texas, United States First Abu Dhabi Bank Full time

    Job Description Job Purpose: Support the development and management of strategic relationships with clients in the energy and natural resources sector, particularly focusing on Independent Oil & Gas Majors, National Oil Companies, Oil Field Services firms, and leading commodity traders. Collaborate with the Head of Energy & Natural Resources Coverage...

  • Client Relationship Executive

    6 days ago

    Houston, Texas, United States First Abu Dhabi Bank Full time

    Job Description Job Purpose: Support the development and management of relationships with clients in the energy and natural resources sector, focusing on Independent Oil & Gas Majors, National Oil Companies, Oil Field Services firms, and leading commodity traders. Collaborate with the Head of Energy & Natural Resources Coverage, product specialists,...

  • Client Relationship Executive

    6 days ago

    Houston, Texas, United States First Abu Dhabi Bank Full time

    Job Description Job Purpose: Support the development and management of relationships with clients in the energy and natural resources sector, particularly focusing on Independent Oil & Gas Majors, National Oil Companies, Oil Field Services firms, and leading commodity traders. Collaborate with the Head of Energy & Natural Resources Coverage in the...

  • Client Relationship Executive

    14 hours ago

    Houston, Texas, United States First Abu Dhabi Bank Full time

    Job Description Job Purpose: Support the development and management of relationships with clients in the energy and natural resources sector, particularly focusing on major independent oil and gas firms, national oil companies from the GCC, oilfield service providers, and leading commodity traders. Collaborate with the US Head of Energy & Natural...

  • Commercial Banker, Startup Banking, Middle Market Banking, Vice President

    2 months ago

    Houston, Texas, United States JPMorganChase Full time

    Job Description You are customer focused, enjoy building relationships and providing financial advice to your clients. A role as a Commercial Banker is for you. As a Commercial Banker, you will be responsible for growing and retaining profitable relationships within the Middle Market Banking & Specialized Industries (MMBSI) specializing in Innovation...

  • Construction Partner Liaison

    6 days ago

    Houston, Texas, United States Allied Outdoor Solutions Full time

    About Us: Allied Outdoor Solutions is committed to being "Built Different." We emphasize integrity, transparency, and excellence in every endeavor. Our mission is to provide transformative renovations while positively impacting our colleagues, teams, clients, and the broader community.What Does it Mean to be "Built Different"? It signifies making principled...

  • Channel Partner Development Manager

    8 hours ago

    Houston, Texas, United States Barrier Technologies Full time

    Job Summary:The Channel Partner Manager at Barrier Technologies is responsible for developing and managing relationships with channel partners to drive sales and revenue. They will play a key role in identifying, onboarding, and supporting partners while also managing the performance of existing partners.This position is primarily remote and 50% travel, with...

  • Strategic Partner Manager

    6 days ago

    Houston, Texas, United States Deluxe Corporation Full time

    ABOUT US:Deluxe Corporation is a leading provider in the payment processing sector, offering robust solutions for in-store, online, and mobile transactions. Our innovative technology is coupled with top-tier security measures and exceptional customer support, empowering businesses to manage their payment processes effectively. We pride ourselves on...

  • Construction Partner Liaison

    6 days ago

    Houston, Texas, United States Allied Outdoor Solutions Full time

    Position OverviewCompany Background: At Allied Outdoor Solutions, we are committed to being "Built Different." Our core values emphasize integrity, transparency, and excellence in every endeavor. We strive to provide transformative renovations while positively impacting our team members, contractors, clients, and the broader community.Understanding "Built...

  • Client Relationship Manager

    5 days ago

    Houston, Texas, United States Enverus Full time

    Client Relationship ManagerWhy This Role is EssentialEnverus stands at the forefront of the energy SaaS sector, providing advanced analytical insights and predictive analytics that empower clients to enhance profitability. Our cutting-edge technologies facilitate production and investment strategies, promote best practices in energy and commodity trading,...

  • Client Relationship Manager

    6 days ago

    Houston, Texas, United States Innio LLC Full time

    The INNIO Advantage: With a rich heritage in the power and gas compression sectors combined with innovative technology, INNIO provides our clients with cost-effective, dependable, and sustainable energy solutions for both present and future needs. We are addressing today's energy demands with 64 GW of installed capacity and over 50,000 of our robust...

  • Client Relationship Manager

    6 days ago

    Houston, Texas, United States Innio LLC Full time

    About INNIO: With a rich heritage in the energy sector, INNIO is dedicated to providing our clients with cost-effective, dependable, and sustainable energy solutions for both present and future needs. We are committed to addressing current energy demands with 64 GW of operational capacity and over 50,000 of our robust Jenbacher and Waukesha engines, deployed...

  • Business Relationship Manager I

    2 months ago

    Houston, Texas, United States JPMorganChase Full time

    Job Description If you are customer focused, enjoy building relationships and providing financial advice to your clients, a role as a Business Relationship Manager is for you. As a Business Relationship Manager I (BRM) in Business Banking, you'll be helping to improve the lives of our clients and the well-being of their businesses through financial...

  • Senior Government Relationship Executive

    6 days ago

    Houston, Texas, United States Wells Fargo Full time

    At Wells Fargo, we are dedicated to attracting skilled individuals who prioritize our clients' needs above all else. We seek candidates who champion diversity, equity, and inclusion in a workplace where every employee feels appreciated and motivated. Join us in our mission to enhance Wells Fargo.It all starts with exceptional talent. It all starts with...

  • Energy Client Relationship Manager

    6 days ago

    Houston, Texas, United States Quest Global Full time

    Position OverviewAs an Energy Client Relationship Manager, you will leverage your engineering analytical capabilities and interpersonal skills to assist our clients in addressing tangible business challenges. Your role will be pivotal in fostering and enhancing client partnerships for Quest Global. Acting as a key collaborator with your team, you will...

  • Client Relationship Manager

    12 hours ago

    Houston, Texas, United States GBS - Global Full time

    OverviewExplore a realm of opportunities at GBS - Global, where you have the chance to influence the evolution of workplace environments across various sectors. As an integral part of our organization, you will be the catalyst for positive transformation, assisting clients in cultivating settings where their workforce can excel. Seize the chance to make a...

  • Strategic Partner Engagement Manager

    5 days ago

    Houston, Texas, United States Deluxe Corporation Full time

    ABOUT US:Deluxe Corporation is a premier payment processing firm that delivers robust in-store, online, and mobile payment solutions to our partners. Our cutting-edge technology is complemented by top-tier payment security and exceptional customer service, empowering businesses to efficiently manage their payment processes.We pride ourselves on employing...

  • Retail Partner Engagement Specialist

    12 hours ago

    Houston, Texas, United States U.S. LawShield Full time

    Job OverviewAt U.S. LawShield, we are dedicated to empowering individuals to enhance their safety and self-defense capabilities while serving our community. Our mission is to foster better-protected neighborhoods of responsible self-defenders who can live confidently. Established in 2009, we have expanded our services nationwide, now covering 46 states and...

  • Insurance Relationship Manager

    5 days ago

    Houston, Texas, United States New York Life - Houston General Office Full time

    Job OverviewWe are looking for a dedicated and personable Insurance Partner to enhance our agency's performance. The ideal candidate is a proactive team member who thrives in a dynamic environment. In this position, you will be responsible for client interactions, fostering and nurturing essential relationships, and meticulously managing policy details and...

KYC Relationship Partner

2 months ago

Houston, Texas, United States JPMorganChase Full time
Job Description
JPMorgan Chase & Co

(NYSE:

JPM) is a leading global financial services firm with assets of $2.6 trillion and operations worldwide.

The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management.

A component of the Dow
Jones Industrial Average,
JPMorgan Chase & Co.

serves millions of consumers in the United States and many of the worlds most prominent corporate, institutional and government clients under its JPMorgan Chase & Co brands.

Commercial Banking serves more than 30,000 clients, including corporations, municipalities, financial institutions, and not-for-profit entities with annual revenues generally ranging from $20 million to $2 billion.

The Firm's broad platform positions the Commercial Bank to deliver extensive product capabilities - lending, treasury services, investment banking, and asset management - to meet our clients' domestic and international financial needs.

The Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization will be the team supporting client coverage with the fulfillment of Anti-Money Laundering (AML)/ KYC requirements.

The CBCO KYC Organization is seeking a KYC Officer who will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client relationships.

The Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization will be the team supporting client coverage with the fulfillment of Anti-Money Laundering (AML)/ KYC requirements.

The CBCO KYC Organization is seeking a KYC Officer who will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client relationships.


Job Responsibilities:

  • Manage client and partner expectations and understanding in a consultative way
  • Exhibit ownership of KYC/AML experience and client experience
  • Ensure KYC/AML deliverables are met and hold internal partners accountable
  • Demonstrate ongoing understanding of KYC/AML processes and work through delays and/or inefficiencies
  • Manage operational risk effectively through diligent awareness of risks in our processes
  • Escalate appropriate risk items and drive issues to closure
  • Manage client risk effectively by supporting the banker in client selection process
  • Independently manage renewal cycle of Due Diligence Forms with Relationship Management Partnership
  • Accountable for timely portfolio management while maintaining quality expectations

Required qualifications, capabilities and skills:

  • Ability to properly identify AML risks and apply the AML/KYC policy concepts
  • Strong verbal and written communication skills.
  • Excellent time management and organizational skills.
  • Strong analytical and problemsolving skills
  • Some travel may be required (less than 25%) to support various client coverage teams

Preferred qualifications, capabilities and skills:

  • BA/BS degree or equivalent work experience in financial services
  • Working knowledge of risk factors that may impact specific products and industries
  • Ability to multitask effectively and leverage internal resources
  • Excellent attention to detail
  • Strong client focus and ability to partner with various internal groups
  • Independent, selfmotivated with an ability to adapt and be flexible in a team environment
  • Previous credit training or underwriting experience
  • Ability to navigate client relationships and product usage
Final Job Grade and officer title will be determined at time of offer and may differ from this posting.
Please note this role is not eligible for employer immigration sponsorship.
About Us

JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P.

Morgan and Chase brands.

Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

We offer a competitive total rewards package including base salary determined based on the role, experience, skill set, and location.

For those in eligible roles, we offer discretionary incentive compensation which may be awarded in recognition of firm performance and individual achievements and contributions.

We also offer a range of benefits and programs to meet employee needs, based on eligibility.

These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more.

Additional details about total compensation and benefits will be provided during the hiring process.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success.

We are an equal opportunity employer and place a high value on diversity and inclusion at our company.

We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law.

We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs.

Visit our FAQs for more information about requesting an accommodation.
JPMorgan Chase is an Equal Opportunity Employer, including Disability/Veterans
About the Team
Commercial Banking is focused on helping our clients succeed and making a positive difference in our communities.

We provide credit and financing, treasury and payment services, international banking and real estate services to clients including corporations, municipalities, institutions, real estate investors and owners, and nonprofit organizations.

Operations teams develop and manage innovative, secure service solutions to meet clients' needs globally.

Developing and using the latest technology, teams work to deliver industry-leading capabilities to our clients and customers, making it easy and convenient to do business with the firm.

Teams also drive growth by refining technology-driven customer and client experiences that put users first, providing an unparalleled experience.