24 days old

KYC - Client Data Associate

Tampa, FL 33602
  • Job Code
The KYC Operations team is part of the Digital & Platform Services group within the Corporate and Investment Bank (CIB) division of JPMorgan. Wholesale KYC Onboarding (WKO) has a global footprint with hubs in Asia Pacific, The Americas and EMEA.The North America WKO Middle Office has teams in New York, Brooklyn, and Tampa. The team is focused on liaising with the Transition Management, the Front Office or the Client to request, gather, review and verify documents to meet KYC requirements as it pertains to new client relationships in the CIB; onboarding incremental business to existing relationships in the CIB, partnering with the WKO Maker teams offshore to ensure the KYC records are completed accurately and on time, and completing a remediation to the JPMorgan Global AML Standards for all active CIB clients.
Keyword: card%20services


Posted: 2021-09-02 Expires: 2021-10-02

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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KYC - Client Data Associate

JPMorgan Chase & Co.
Tampa, FL 33602

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