KYC Relationship Officer - Associate
JPMorganChaseCore Responsibilities
The KYC Relationship Officer will partner with bankers and operations to ensure client KYC records comply with regulatory standards. They are responsible for managing the end-to-end due diligence process, including renewals and risk assessment throughout the client lifecycle.
Requirements
Candidates must possess a bachelor's degree or equivalent experience in financial services with a strong understanding of AML/KYC policies. Excellent communication, organizational skills, and the ability to manage operational risks are essential for this role.
Key Skills & Technologies
Additional Information
Experience Level
2-5
Job Language
English
Work Mode
On-site