17 days old

KYC Operations - Client Data Analyst

JPMorgan Chase & Co.
Hyderabad, TS 500001
  • Job Code
    210166403
Wholesale KYC Operations is a firm-wide utility supporting all Lines of Business in the completion of requirements to satisfy the firm’s Know Your Customer (KYC) standards. We partner with Global Financial Crimes Compliance, all JPMorgan Lines of Business and their KYC Officers and Client Owners and other utilities such as Client List Screening and Client Reference Data Operations to support and maintain the integrity of our Client KYC information. Wholesale KYC Operations team is seeking a KYC Analyst. The role is responsible for ascertaining that all KYC and AML policies are adhered to, conducting a thorough review and completion of the client’s KYC record.
Keyword: card%20services

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Posted: 2021-09-06 Expires: 2021-10-06
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KYC Operations - Client Data Analyst

JPMorgan Chase & Co.
Hyderabad, TS 500001

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