KYC Relationship Officer - Associate
JPMorganChaseCore Responsibilities
The KYC Relationship Officer manages client due diligence processes and ensures all KYC/AML deliverables meet regulatory standards. They partner with bankers and internal operations to maintain portfolio quality and effectively manage operational and client-level risks.
Requirements
Candidates must possess a bachelor's degree or equivalent experience in financial services along with a strong understanding of AML/KYC policy concepts. Excellent communication, analytical, and organizational skills are required to manage client expectations and internal risk processes.
Key Skills & Technologies
Additional Information
Experience Level
2-5
Job Language
English
Work Mode
On-site