27 days old

KYC Specialist, Client Onboarding - Guangzhou

JPMorgan Chase & Co.
China, ME 04358
  • Job Code
    200025009
As a KYC Specialist, Client Onboarding, 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

Categories

Posted: 2020-09-24 Expires: 2020-10-24

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KYC Specialist, Client Onboarding - Guangzhou

JPMorgan Chase & Co.
China, ME 04358

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