Know Your Customer(KYC) -Senior Associate
JPMorganChaseCore Responsibilities
The role involves performing Know Your Customer (KYC) and client documentation analysis to support the approval of new and amended customer accounts, requiring identification and application of regulatory requirements across jurisdictions. Responsibilities also include interacting with the Front Office to obtain documents, advising on onboarding status, executing AML policies, and performing quality control to ensure compliance.
Requirements
Candidates must possess a university degree in relevant fields like Business Administration, Economics, or Law, along with mandatory fluent English proficiency for daily formal communication. A minimum of over 5 years of relevant experience, preferably in a financial institution, and prior experience with documentation management and time-sensitive deadlines are required.
Key Skills & Technologies
Additional Information
Experience Level
5-10
Job Language
English
Work Mode
On-site