Wilber Alejo
Kyc Specialits - Account Exits at Chase
Based in San Antonio, United States
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Seniority
Staff
Department
Finance & Accounting
Location
San Antonio
Industry
Financial Services
Company size
35K
Contact information
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w•••••••@chase.com
Phone
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Background
About Wilber Alejo
As a KYC Specialist I am responsible for the review of consumer banking customers identified as requiring further analysis and making a risk decision based upon Know Your Customer (KYC) and Anti-Money Laundering (AML) standards. I document the analysis, analyze information, and decision if the customer meets KYC standards. Emphasis is placed on accuracy, and ability to identify, assess, and justify a risk review decisions.
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