Know your Costumer Associate
JPMorganChaseCore Responsibilities
The Associate will be responsible for performing specific Know Your Customer (KYC) tasks and analyzing client documentation to support renewals, remediation, or amendments for existing customers, ensuring compliance with regulatory requirements and internal procedures. This involves executing Anti-Money Laundering (AML) policies, advising on onboarding status, and performing quality control checks to protect the bank's assets and reputation.
Requirements
Candidates must possess a university degree and mandatory fluent English proficiency, both written and verbal, for daily formal communication. A minimum of four years of relevant working experience and proficiency in Microsoft Excel are also required qualifications for this role.
Key Skills & Technologies
Additional Information
Experience Level
2-5
Job Language
English
Work Mode
On-site