14 days old

KYC Quality Assurance Analyst - 502

JPMorgan Chase & Co.
Bengaluru, KA 560002
  • Job Code
    210058520
The Know Your Customer (KYC) Quality Assurance (QA) is an integral part of the Controls environment and is responsible for conducting a continuous analysis against internal standards, procedures and regulatory requirements to ensure quality, completeness, and accuracy. The Quality Assurance team supports the review of activities performed by several Line of Business (LOB) teams that support the firm’s Global AML Program with the primary focus placed on review and analysis of KYC records. The KYC Quality Analyst will be responsible to perform KYC reviews on pre-defined volumes to ensure that the client KYC records are compliant with regulatory standards. The KYC QA team works across multiple functions and LOB’s as part of the team’s business scope. This position will report to the APAC KYA QA Associate in Bengaluru
Keyword: consumer%20banking

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Posted: 2021-01-06 Expires: 2021-02-11

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KYC Quality Assurance Analyst - 502

JPMorgan Chase & Co.
Bengaluru, KA 560002

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