Know Your Customer (KYC) Associate
JPMorganChaseCore Responsibilities
Perform KYC and client documentation analysis to support the approval of new customers and amendments to existing ones. Ensure compliance with regulatory requirements and AML policies while collaborating with front-office bankers and internal support teams.
Requirements
Requires a university degree in Business, Economics, Law, IT, or Engineering and over 5 years of relevant experience, preferably in a financial institution. Mandatory fluency in English and proficiency in Microsoft Office are required.
Key Skills & Technologies
Additional Information
Experience Level
5-10
Job Language
English
Work Mode
On-site