19 days old

CIB - Wholesale KYC Operations - KYC Specialist - Team leader

JPMorgan Chase & Co.
Bengaluru, KA 560002
  • Job Code
    210162363
Wholesale KYC Operations works closely with the Lines of Business (LOBs) to implement and operate a sustainable and scalable operational process supporting clients along the Know Your Customer (KYC) lifecycle. This includes functions such as data collection, completion of the KYC profile, client screening, targeted local language and English language research, comparing and analyzing client profiles across all lines of business and quality assurance. This team will also produce metrics around the work they perform. 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: card%20services

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Posted: 2021-09-01 Expires: 2021-10-01
Sponsored by:
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CIB - Wholesale KYC Operations - KYC Specialist - Team leader

JPMorgan Chase & Co.
Bengaluru, KA 560002

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