Wholesale KYC Operations Quality Control - Associate
JPMorgan Chase•Warsaw, IN
409d
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About The Position
This role is a great opportunity for individuals experienced in KYC to advance their careers within one of the largest banks globally. As a Quality Control KYC professional, you will be responsible for conducting comprehensive quality reviews of KYC profiles to ensure compliance with both corporate and local regulatory standards. This includes reviewing new clients, incremental new business, periodic reviews, and remediation of existing relationships. The position requires familiarity with a fast-paced operational and analytical environment, as well as the ability to evaluate complex KYC/AML documents to ensure adherence to regulatory requirements.
