20 days old

Wholesale KYC Operations - KYC Reviewer (Quality Control) - Associate

JPMorgan Chase & Co.
Singapore
  • Job Code
    210172572
The KYC quality reviewer review the Corporate /NOAH/NBFI/Banks and Foreign Correspondent Bank records completed by production team to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence. This review is performed to ensure a client’s KYC profile is appropriately updated and any discrepancies or issues with the profile escalated to the appropriate lines of business. 
Keyword: card%20services

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Posted: 2021-09-08 Expires: 2021-10-08
Sponsored by:
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Wholesale KYC Operations - KYC Reviewer (Quality Control) - Associate

JPMorgan Chase & Co.
Singapore

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