KYC Associate
JPMorganChaseCore Responsibilities
The KYC Relationship Officer will partner with Bankers and AML/KYC Operations to ensure all client KYC records comply with regulatory standards and manage the timely completion of client-level due diligence requirements at inception and renewal.
Requirements
Candidates must be able to identify AML risks and apply AML/KYC policy concepts, possessing strong verbal and written communication, excellent time management, and strong analytical and problem-solving skills.
Key Skills & Technologies
Additional Information
Experience Level
2-5
Job Language
English
Work Mode
On-site