26 days old

KYC Officer, Client Onboarding - Shanghai

JPMorgan Chase & Co.
Rose Hill, NC 28458
  • Job Code
    200024997
As a KYC Officer, you will consolidate the KYC profile and will ensure that all KYC and AML policies are adhered to and will be responsible for conducting reviews of client̢۪s documentation stored in internal repositories and publicly available information, initiating 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: 2020-09-03 Expires: 2020-10-03

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KYC Officer, Client Onboarding - Shanghai

JPMorgan Chase & Co.
Rose Hill, NC 28458

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