14 days old

Wholesale KYC Operations - KYC Specialist - Analyst

Singapore
  • Job Code
    210093343
The KYC Specialist will partner with the client-facing teams to ensure all client records are compliant with Anti- Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion. In addition, The KYC Specialist will own the end to end operational KYC activities (such as periodic renewals) of all clients and validate to ensure that all documentation provided are of the highest quality. The KYC Specialist will review the collection and verification of data performed to ensure all KYC records are accurate and complete prior to a final review by the client-facing team. The ­­­KYC Specialist is expected to stay current with all regulatory changes and requirements around client KYC, Suitability and Documentation.
Keyword: card%20services

Categories

Posted: 2021-03-30 Expires: 2021-04-29

For over 200 years, JPMorgan Chase & Co has provided innovative financial solutions for consumers, small businesses, corporations, governments and institutions around the world.

Today, we're a leading global financial services firm with operations servicing clients in more than 100 countries.

Sponsored by:
ADP Logo

Before you go...

Our free job seeker tools include alerts for new jobs, saving your favorites, optimized job matching, and more! Just enter your email below.

Share this job:

Wholesale KYC Operations - KYC Specialist - Analyst

JPMorgan Chase & Co.
Singapore

Join us to start saving your Favorite Jobs!

Sign In Create Account
Powered ByCareerCast