11 days old

APAC GFCC KYC Advisory

Hong Kong
  • Job Code
    210027873
The Global Financial Crimes Compliance (GFCC) Asia team is responsible for implementation and oversight of Anti Money Laundering (AML) policies and procedures for the firm's businesses in Asia. The successful candidate will principally be involved in the day-to-day management of the CB and CIB KYC Advisory and Reviews team providing advisory on applicable KYC policies and procedures as well as performing compliance review and approval for KYC records for newly onboarded clients or existing clients whose KYC profile is being renewed
Keyword: card%20services
Posted: 2020-09-15 Expires: 2020-10-15

For over 200 years, JPMorgan Chase & Co has provided innovative financial solutions for consumers, small businesses, corporations, governments and institutions around the world.

Today, we're a leading global financial services firm with operations servicing clients in more than 100 countries.

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APAC GFCC KYC Advisory

JPMorgan Chase & Co.
Hong Kong

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