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Jpmorgan Chase Bank Na Jobs overseas

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Banking.KYC Specialist at The Citco Group Limited
Makati, Metro Manila, Philippines - Full Time
Skills Needed
Know Your Customer (Kyc), Anti Money Laundering (Aml), Customer Due Diligence (Cdd), Fiduciary Services, Alternative Asset Servicing, Microsoft Office, Interpersonal Communication, Analytical Skills, Problem Solving, Time Management, Attention To Detail
Specialization
Requires a bachelor's degree in Legal or Business Administration with proficiency in Microsoft Office and English communication. Knowledge of KYC, AML/CFT, and financial services is preferred.
Relationship Banker II at North Easton Savings Bank
Brockton, Massachusetts, United States - Full Time
Skills Needed
Customer Service, Financial Education, Branch Operations, Sales, Mentoring, Problem Solving, Relationship Management, Cash Settlements, Atm Management, Audit Compliance, Interpersonal Communication, Attention To Detail
Specialization
Candidates need a high school diploma and 3-5 years of success in a customer-focused banking role. Strong communication skills and a commitment to integrity and accuracy are essential.
Experience Required
Minimum 2 year(s)
Senior Personal Banker at ANZ
Whangārei, Northland, New Zealand - Full Time
Skills Needed
Relationship Management, Financial Services, Retail Banking, Communication, Interpersonal Skills, Leadership, Coaching, Technology Adoption, Multi Tasking, Adaptability, Risk Management, Customer Centricity
Specialization
Requires significant experience in financial services, preferably in retail banking, with a strong track record of developing customer relationships. Candidates should possess leadership capabilities and the ability to adapt to change and ambiguity.
Experience Required
Minimum 5 year(s)
Bank Teller.Whitehouse at Somerset Regal Bank
Readington Township, New Jersey, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Banking Transactions, Currency Balancing, Product Promotion, English Proficiency, Communication Skills
Specialization
Candidates must have previous cash handling experience and be proficient in reading, writing, and speaking English. Ability to work varied hours, including Saturdays, is required.
Bank Teller- Part Time at abc bank GmbH
Austin, Texas, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Financial Transactions, Attention To Detail, Computer Proficiency, Cross Selling, Active Listening, Account Reconciliation, Professionalism, Conflict Resolution
Specialization
A high school diploma or equivalent is required, with some college coursework preferred. Candidates must possess strong customer service skills and proficiency with computer software.
Banking Center Manager at SECURITY BANK OF KANSAS CITY
Leawood, Kansas, United States - Full Time
Skills Needed
Leadership, Coaching, Sales Aptitude, Customer Service, Business Development, Consumer Lending, Cash Handling, Operational Policy Compliance, Relationship Management, Problem Solving, Microsoft Office, Jack Henry Software, Nmls Registration, Account Servicing, Financial Consulting, Time Management
Specialization
Candidates should have a minimum of 5 years of banking and management experience, including a proven record of business development and associate coaching. Required qualifications include NMLS registration, recent retail banking experience, and proficiency in Microsoft Office.
Experience Required
Minimum 5 year(s)
Relationship Banker II at Mascoma Bank
Enfield, New Hampshire, United States - Full Time
Skills Needed
Retail Banking, Customer Service, Account Management, Mortgage Products, Home Equity Products, Problem Solving, Written Communication, Verbal Communication, Financial Planning, Bsa/Cip Compliance, Ofac Monitoring, Confidentiality
Specialization
Requires one to three years of retail banking experience with a preference for a college degree. Candidates must possess strong communication skills, proficiency in banking products, and flexibility for Saturday and early morning shifts.
Experience Required
Minimum 2 year(s)
Scrum Master (Banking) at White Cloak Technologies
Manila, Metro Manila, Philippines - Full Time
Skills Needed
Scrum, Agile Principles, Jira, Confluence, Facilitation, Project Coordination, Backlog Management, Sprint Planning, Stakeholder Communication, Problem Solving, Analytical Skills, Time Management
Specialization
Candidates need 1-2 years of experience in a Scrum Master, Project Coordinator, or related role with a basic understanding of Agile and software development lifecycles. Proficiency in Jira or Confluence and strong communication skills are required.
Senior IT Auditor Bank at coni+partner AG
Zurich, Zurich, Switzerland - Full Time
Skills Needed
It Auditing, Cisa, Data Security, Risk Mitigation, It Governance, Compliance Testing, Internal Controls, Strategic Planning, Leadership, German Language, English Language, Business Process Controls
Specialization
Requires a degree in Business Administration, Business Information, or Computer Science along with a CISA certification. Candidates must have sound experience in IT audit fields and fluency in both German and English.
Experience Required
Minimum 5 year(s)
Private Banking Intern at Jefferson Bank
San Antonio, Texas, United States - Full Time
Skills Needed
Financial Analysis, Client Relationship Management, Client Onboarding, Microsoft Excel, Microsoft Powerpoint, Microsoft Word, Data Entry, Reporting, Account Maintenance, Research, Communication, Organization
Specialization
Candidates must be currently pursuing a Bachelor's degree in Finance, Business, Economics, Accounting, or a related field. Strong analytical skills and proficiency in Microsoft Office are required.
Senior Business Banker at Ent Credit Union
Westminster, Colorado, United States - Full Time
Skills Needed
Business Prospecting, Relationship Management, Consultative Selling, Financial Analysis, Crm Proficiency, Credit Application Processing, Networking, Risk Management, Microsoft Office Suite, B2b Sales, Treasury Products, Portfolio Management
Specialization
Requires at least 5 years of B2B sales experience and a valid driver's license. A bachelor's degree in business, finance, or accounting is preferred, along with experience in financial institution outbound sales.
Experience Required
Minimum 5 year(s)
Swim Instructor (Bank) at Nuffield Health
Leicester, England, United Kingdom - Full Time
Skills Needed
Swim Instruction, Swimming Coaching, Communication Skills, Interpersonal Skills, Lesson Planning, Group Instruction, One To One Coaching, Customer Engagement, Sales Promotion
Specialization
Candidates must hold a Swim England Level 2 qualification or an equivalent certification. Strong interpersonal skills and a passion for teaching swimming are essential for this role.
Regional Banker/Teller at PNC
Clifton, New Jersey, United States - Full Time
Skills Needed
Banking, Client Loyalty, Customer Experience, Customer Service, Identifying Opportunities, Leveraging Technology, Proactive Sales, Banking Products, Digital Awareness, Effective Communications, Managing Multiple Priorities, Matrix Management, Problem Solving, Prospecting, Retail Lending, Selling
Specialization
Candidates should have at least one year of related experience or product knowledge, though a formal degree is not required. Applicants must demonstrate strong customer service, sales, and problem-solving skills, and will be subject to background checks.
Regional Banker/Teller at PNC
Cherry Hill, New Jersey, United States - Full Time
Skills Needed
Banking, Customer Service, Proactive Sales, Client Loyalty, Customer Experience, Identifying Opportunities, Leveraging Technology, Problem Solving, Retail Lending, Prospecting, Effective Communications, Managing Multiple Priorities, Matrix Management, Digital Awareness, Risk Management
Specialization
Requires at least one year of related experience or product knowledge to perform primary duties. Candidates must be able to pass background checks as required by Consumer Financial Protection Bureau regulations.
Bank Teller- Part Time at abc bank GmbH
Wolfforth, Texas, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Financial Transactions, Attention To Detail, Computer Proficiency, Cross Selling, Active Listening, Account Reconciliation, Professionalism, Conflict Resolution
Specialization
A high school diploma or equivalent is required, with some college coursework preferred. Candidates must possess strong customer service skills and proficiency with computer software.
Bank Chef - Eastbourne at Brainkind
Eastbourne, England, United Kingdom - Full Time
Skills Needed
Meal Preparation, Dietary Management, Blended Diets, Kitchen Hygiene, Food Safety Compliance, Catering Supervision, Equipment Maintenance, Communication
Specialization
Candidates must be able to meet the dietary needs of residents and adhere to health and safety legislation. Successful applicants are subject to compliance checks, including three years of references and DBS/PVG checks.
Experience Required
Minimum 2 year(s)
Relationship Banker II at Cape & Coast Bank
Sandwich, England, United Kingdom - Full Time
Skills Needed
Customer Service, Financial Transaction Processing, Consumer Loan Underwriting, Relationship Management, Retail Banking, Regulatory Compliance, Cash Handling, Cross Selling, Digital Banking Support, Communication, Professionalism, Problem Resolution
Specialization
Requires a High School Diploma or GED, with an Associate degree in business preferred. Candidates should have one to three years of retail banking experience and the ability to lift up to 25 pounds.
Experience Required
Minimum 2 year(s)
Banker I Dedham Branch at Rockland Trust Career Site
Dedham, Massachusetts, United States - Full Time
Skills Needed
Customer Service, Financial Guidance, Cross Selling, Transaction Processing, Account Opening, Consultative Selling, Relationship Management, Salesforce, Microsoft Word, Microsoft Excel, Communication Skills, Organizational Skills, Problem Solving, Professionalism, Attention To Detail, Diplomacy
Specialization
Candidates must have a two-year degree or equivalent experience and at least one year of sales experience in a financial or retail environment. Certification as a Notary Public and NMLS, along with proficiency in Microsoft Office, is required.
Experience Required
Minimum 2 year(s)
H6195 MAIN BANKER IMG at Inn of the Mountain Gods Resort and Casino
Mescalero, New Mexico, United States - Full Time
Skills Needed
Cash Handling, Currency Verification, Financial Reconciliation, Title 31 Compliance, Bank Deposits, Customer Service, Gaming Operations, Accountability, Professionalism, Teamwork, Communication, Conflict Resolution
Specialization
Candidates must have a high school diploma or GED, or six months of relevant experience and training. The ability to obtain and maintain a gaming license is required, along with the physical capacity to stand for long periods and lift up to 50 pounds.
Banking Specialist III at Orrstown Bank
York Township, Pennsylvania, United States - Full Time
Skills Needed
Client Conversational Skills, Conversational Discovery, Risk Management, Sales Training, Cross Selling, New Account Opening, Loan Processing, Interpersonal Relations, Attention To Detail, Mathematical Skills, Computer Proficiency, Written Communication
Specialization
Requires a high school diploma or equivalent, with a bachelor's degree preferred. Candidates need at least two years of banking experience, or a combination of a degree and one year of experience, or three years of outside sales success.
Experience Required
Minimum 2 year(s)
Banking.KYC Specialist at The Citco Group Limited
Makati, Metro Manila, Philippines -
Full Time

Start Date

Immediate

Expiry Date

08 Sep, 26

Salary

0.0

Posted On

10 Jun, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Know Your Customer (KYC), Anti-Money Laundering (AML), Customer Due Diligence (CDD), Fiduciary Services, Alternative Asset Servicing, Microsoft Office, Interpersonal Communication, Analytical Skills, Problem Solving, Time Management, Attention to Detail

Industry

Financial Services

Description
Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs.  For more information about Citco, please visit www.citco.com [http://www.citco.com]  About the Team & Business Line:  The Client Lifecycle Management (“CLM”) team is part of the Citco Group of companies (“Citco”) and is responsible for the onboarding and ongoing due diligence of Citco Banking and Fund Administration clients in accordance with anti-money laundering (“AML”) and know your customer (KYC) regulations. The main objective of the CLM team is to protect Citco and the Financial Industry for being used for money laundering and terrorist financing purposes. Within the CLM team we drive the performance of employees through programs, team interventions, coaching and training, continuously assess the needs of the organization, design best practice in-house training programs and manage the development and delivery lifecycle through to supporting transfer of learning and evaluation.
Responsibilities
Responsible for the onboarding and ongoing due diligence of banking and fund administration clients. The role focuses on protecting the organization from money laundering and terrorist financing through strict adherence to AML and KYC regulations.
Banking.KYC Specialist at The Citco Group Limited
Makati, Metro Manila, Philippines - Full Time
Skills Needed
Know Your Customer (Kyc), Anti Money Laundering (Aml), Customer Due Diligence (Cdd), Fiduciary Services, Alternative Asset Servicing, Microsoft Office, Interpersonal Communication, Analytical Skills, Problem Solving, Time Management, Attention To Detail
Specialization
Requires a bachelor's degree in Legal or Business Administration with proficiency in Microsoft Office and English communication. Knowledge of KYC, AML/CFT, and financial services is preferred.
Relationship Banker II at North Easton Savings Bank
Brockton, Massachusetts, United States - Full Time
Skills Needed
Customer Service, Financial Education, Branch Operations, Sales, Mentoring, Problem Solving, Relationship Management, Cash Settlements, Atm Management, Audit Compliance, Interpersonal Communication, Attention To Detail
Specialization
Candidates need a high school diploma and 3-5 years of success in a customer-focused banking role. Strong communication skills and a commitment to integrity and accuracy are essential.
Experience Required
Minimum 2 year(s)
Senior Personal Banker at ANZ
Whangārei, Northland, New Zealand - Full Time
Skills Needed
Relationship Management, Financial Services, Retail Banking, Communication, Interpersonal Skills, Leadership, Coaching, Technology Adoption, Multi Tasking, Adaptability, Risk Management, Customer Centricity
Specialization
Requires significant experience in financial services, preferably in retail banking, with a strong track record of developing customer relationships. Candidates should possess leadership capabilities and the ability to adapt to change and ambiguity.
Experience Required
Minimum 5 year(s)
Bank Teller.Whitehouse at Somerset Regal Bank
Readington Township, New Jersey, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Banking Transactions, Currency Balancing, Product Promotion, English Proficiency, Communication Skills
Specialization
Candidates must have previous cash handling experience and be proficient in reading, writing, and speaking English. Ability to work varied hours, including Saturdays, is required.
Bank Teller- Part Time at abc bank GmbH
Austin, Texas, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Financial Transactions, Attention To Detail, Computer Proficiency, Cross Selling, Active Listening, Account Reconciliation, Professionalism, Conflict Resolution
Specialization
A high school diploma or equivalent is required, with some college coursework preferred. Candidates must possess strong customer service skills and proficiency with computer software.
Banking Center Manager at SECURITY BANK OF KANSAS CITY
Leawood, Kansas, United States - Full Time
Skills Needed
Leadership, Coaching, Sales Aptitude, Customer Service, Business Development, Consumer Lending, Cash Handling, Operational Policy Compliance, Relationship Management, Problem Solving, Microsoft Office, Jack Henry Software, Nmls Registration, Account Servicing, Financial Consulting, Time Management
Specialization
Candidates should have a minimum of 5 years of banking and management experience, including a proven record of business development and associate coaching. Required qualifications include NMLS registration, recent retail banking experience, and proficiency in Microsoft Office.
Experience Required
Minimum 5 year(s)
Relationship Banker II at Mascoma Bank
Enfield, New Hampshire, United States - Full Time
Skills Needed
Retail Banking, Customer Service, Account Management, Mortgage Products, Home Equity Products, Problem Solving, Written Communication, Verbal Communication, Financial Planning, Bsa/Cip Compliance, Ofac Monitoring, Confidentiality
Specialization
Requires one to three years of retail banking experience with a preference for a college degree. Candidates must possess strong communication skills, proficiency in banking products, and flexibility for Saturday and early morning shifts.
Experience Required
Minimum 2 year(s)
Scrum Master (Banking) at White Cloak Technologies
Manila, Metro Manila, Philippines - Full Time
Skills Needed
Scrum, Agile Principles, Jira, Confluence, Facilitation, Project Coordination, Backlog Management, Sprint Planning, Stakeholder Communication, Problem Solving, Analytical Skills, Time Management
Specialization
Candidates need 1-2 years of experience in a Scrum Master, Project Coordinator, or related role with a basic understanding of Agile and software development lifecycles. Proficiency in Jira or Confluence and strong communication skills are required.
Senior IT Auditor Bank at coni+partner AG
Zurich, Zurich, Switzerland - Full Time
Skills Needed
It Auditing, Cisa, Data Security, Risk Mitigation, It Governance, Compliance Testing, Internal Controls, Strategic Planning, Leadership, German Language, English Language, Business Process Controls
Specialization
Requires a degree in Business Administration, Business Information, or Computer Science along with a CISA certification. Candidates must have sound experience in IT audit fields and fluency in both German and English.
Experience Required
Minimum 5 year(s)
Private Banking Intern at Jefferson Bank
San Antonio, Texas, United States - Full Time
Skills Needed
Financial Analysis, Client Relationship Management, Client Onboarding, Microsoft Excel, Microsoft Powerpoint, Microsoft Word, Data Entry, Reporting, Account Maintenance, Research, Communication, Organization
Specialization
Candidates must be currently pursuing a Bachelor's degree in Finance, Business, Economics, Accounting, or a related field. Strong analytical skills and proficiency in Microsoft Office are required.
Senior Business Banker at Ent Credit Union
Westminster, Colorado, United States - Full Time
Skills Needed
Business Prospecting, Relationship Management, Consultative Selling, Financial Analysis, Crm Proficiency, Credit Application Processing, Networking, Risk Management, Microsoft Office Suite, B2b Sales, Treasury Products, Portfolio Management
Specialization
Requires at least 5 years of B2B sales experience and a valid driver's license. A bachelor's degree in business, finance, or accounting is preferred, along with experience in financial institution outbound sales.
Experience Required
Minimum 5 year(s)
Swim Instructor (Bank) at Nuffield Health
Leicester, England, United Kingdom - Full Time
Skills Needed
Swim Instruction, Swimming Coaching, Communication Skills, Interpersonal Skills, Lesson Planning, Group Instruction, One To One Coaching, Customer Engagement, Sales Promotion
Specialization
Candidates must hold a Swim England Level 2 qualification or an equivalent certification. Strong interpersonal skills and a passion for teaching swimming are essential for this role.
Regional Banker/Teller at PNC
Clifton, New Jersey, United States - Full Time
Skills Needed
Banking, Client Loyalty, Customer Experience, Customer Service, Identifying Opportunities, Leveraging Technology, Proactive Sales, Banking Products, Digital Awareness, Effective Communications, Managing Multiple Priorities, Matrix Management, Problem Solving, Prospecting, Retail Lending, Selling
Specialization
Candidates should have at least one year of related experience or product knowledge, though a formal degree is not required. Applicants must demonstrate strong customer service, sales, and problem-solving skills, and will be subject to background checks.
Regional Banker/Teller at PNC
Cherry Hill, New Jersey, United States - Full Time
Skills Needed
Banking, Customer Service, Proactive Sales, Client Loyalty, Customer Experience, Identifying Opportunities, Leveraging Technology, Problem Solving, Retail Lending, Prospecting, Effective Communications, Managing Multiple Priorities, Matrix Management, Digital Awareness, Risk Management
Specialization
Requires at least one year of related experience or product knowledge to perform primary duties. Candidates must be able to pass background checks as required by Consumer Financial Protection Bureau regulations.
Bank Teller- Part Time at abc bank GmbH
Wolfforth, Texas, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Financial Transactions, Attention To Detail, Computer Proficiency, Cross Selling, Active Listening, Account Reconciliation, Professionalism, Conflict Resolution
Specialization
A high school diploma or equivalent is required, with some college coursework preferred. Candidates must possess strong customer service skills and proficiency with computer software.
Bank Chef - Eastbourne at Brainkind
Eastbourne, England, United Kingdom - Full Time
Skills Needed
Meal Preparation, Dietary Management, Blended Diets, Kitchen Hygiene, Food Safety Compliance, Catering Supervision, Equipment Maintenance, Communication
Specialization
Candidates must be able to meet the dietary needs of residents and adhere to health and safety legislation. Successful applicants are subject to compliance checks, including three years of references and DBS/PVG checks.
Experience Required
Minimum 2 year(s)
Relationship Banker II at Cape & Coast Bank
Sandwich, England, United Kingdom - Full Time
Skills Needed
Customer Service, Financial Transaction Processing, Consumer Loan Underwriting, Relationship Management, Retail Banking, Regulatory Compliance, Cash Handling, Cross Selling, Digital Banking Support, Communication, Professionalism, Problem Resolution
Specialization
Requires a High School Diploma or GED, with an Associate degree in business preferred. Candidates should have one to three years of retail banking experience and the ability to lift up to 25 pounds.
Experience Required
Minimum 2 year(s)
Banker I Dedham Branch at Rockland Trust Career Site
Dedham, Massachusetts, United States - Full Time
Skills Needed
Customer Service, Financial Guidance, Cross Selling, Transaction Processing, Account Opening, Consultative Selling, Relationship Management, Salesforce, Microsoft Word, Microsoft Excel, Communication Skills, Organizational Skills, Problem Solving, Professionalism, Attention To Detail, Diplomacy
Specialization
Candidates must have a two-year degree or equivalent experience and at least one year of sales experience in a financial or retail environment. Certification as a Notary Public and NMLS, along with proficiency in Microsoft Office, is required.
Experience Required
Minimum 2 year(s)
H6195 MAIN BANKER IMG at Inn of the Mountain Gods Resort and Casino
Mescalero, New Mexico, United States - Full Time
Skills Needed
Cash Handling, Currency Verification, Financial Reconciliation, Title 31 Compliance, Bank Deposits, Customer Service, Gaming Operations, Accountability, Professionalism, Teamwork, Communication, Conflict Resolution
Specialization
Candidates must have a high school diploma or GED, or six months of relevant experience and training. The ability to obtain and maintain a gaming license is required, along with the physical capacity to stand for long periods and lift up to 50 pounds.
Banking Specialist III at Orrstown Bank
York Township, Pennsylvania, United States - Full Time
Skills Needed
Client Conversational Skills, Conversational Discovery, Risk Management, Sales Training, Cross Selling, New Account Opening, Loan Processing, Interpersonal Relations, Attention To Detail, Mathematical Skills, Computer Proficiency, Written Communication
Specialization
Requires a high school diploma or equivalent, with a bachelor's degree preferred. Candidates need at least two years of banking experience, or a combination of a degree and one year of experience, or three years of outside sales success.
Experience Required
Minimum 2 year(s)