24 days old

CIB_Operations_KYC Operations_Team Lead

JPMorgan Chase & Co.
Bengaluru, KA 560002
  • Job Code
    210091731
The role is responsible for ascertaining that all KYC and AML policies are adhered to and will be responsible for conducting reviews of client̢۪s KYC documentation stored in internal repositories and publicly available information, performing the necessary screening against relevant search engines and sanction lists and communicate any additional deficiencies back to the business.
Keyword: consumer%20banking

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Posted: 2021-03-19 Expires: 2021-04-25
Sponsored by:
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CIB_Operations_KYC Operations_Team Lead

JPMorgan Chase & Co.
Bengaluru, KA 560002

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