KYC Analyst - Latam Quality Control
JPMorganChaseCore Responsibilities
Perform comprehensive due diligence reviews of client profiles to ensure consistency and compliance with AML/KYC standards. Identify potential fraud risks and collaborate with Legal, Compliance, and Technology teams to resolve complex issues.
Requirements
Requires proficiency in MS Office and fluency in English, with a preference for a college degree and 1-3 years of experience in banking or financial services. Candidates should demonstrate strong organizational skills and the ability to work under pressure in a fast-paced environment.
Key Skills & Technologies
Additional Information
Experience Level
2-5
Job Language
English
Work Mode
On-site