KYC Relationship Officer - Client Service Associate
JPMorganChaseCore Responsibilities
The role involves partnering with Bankers and AML/KYC Operations to ensure client records comply with regulatory standards. The officer is responsible for managing the due diligence renewal cycle and mitigating operational risks.
Requirements
Candidates should possess a BA/BS degree or equivalent financial services experience, along with a strong understanding of AML/KYC policies. Previous experience in credit training or underwriting is required.
Key Skills & Technologies
Additional Information
Experience Level
2-5
Job Language
English
Work Mode
On-site