Are you exploring high paying jobs in financial services that offer growth, impact, and a client-focused environment? Look no further—this is one of the latest JPMorgan Chase Bank jobs available and a standout opportunity for those searching jobs near me in Texas. Positioned among the latest jobs in Houston 2025, this role is ideal for professionals looking to join one of the most prestigious bank jobs in Houston. For individuals aiming to grow through jobs in JPMorgan Chase Bank careers, this is a high-impact position with broad responsibilities in regulatory and client-focused operations. Those seeking meaningful careers in bank jobs will find this position to be both strategic and rewarding. Among the top Houston jobs 2025, this is also one of the latest banking operations jobs in Houston, perfectly suited for detail-oriented professionals ready to make a difference.

Position: Know Your Customer (KYC) Officer
Location: Houston, Texas
Employment Type: Full-time

Key Responsibilities:

• Manage client and partner expectations: Deliver a consultative approach to ensure clear communication, transparency, and understanding throughout the KYC/AML process.

• Own the end-to-end client experience: Take full responsibility for KYC/AML processes while ensuring a positive and efficient experience for both clients and internal partners.

• Ensure compliance and accountability: Track KYC/AML deliverables rigorously and hold internal stakeholders accountable for timely and accurate submissions.

• Address inefficiencies: Maintain deep knowledge of the KYC/AML process and identify delays or process breakdowns, taking proactive measures to resolve them.

• Mitigate operational risk: Remain vigilant of potential risk points within processes and take steps to escalate and address them appropriately.

• Support relationship managers: Aid bankers during the client selection phase to assess and manage client-related risk effectively.

• Oversee due diligence renewals: Independently manage the renewal cycle of Due Diligence Forms, ensuring alignment with Relationship Management and compliance timelines.

• Maintain quality and timeliness: Be responsible for accurate portfolio management, ensuring both speed and quality in deliverables and record-keeping.

Required Qualifications, Capabilities & Skills:

• A Bachelor degree or equivalent experience in financial services.

• Ability to properly assess and apply AML/KYC policy principles to real-world scenarios.

• Excellent verbal and written communication skills for internal and client-facing discussions.

• Exceptional organizational and time-management skills to balance competing priorities.

• Strong analytical thinking and effective problem-solving capabilities.

• Willingness to travel occasionally (less than 25%) to support cross-regional client teams.

If you are ready to take the next step in one of the most critical careers in bank jobs, this opportunity is among the latest banking operations jobs in Houston that offer real impact and room to grow. Apply today to become part of the future of jobs in JPMorgan Chase Bank careers