A strategic role in KYC operations within JPMorgan Chase's global team, focusing on ensuring client KYC records' compliance with regulatory standards. Ideal for professionals with strong analytical skills and comprehensive understanding of Anti-Money Laundering (AML) processes.
This role involves conducting thorough investigations of client records, assessing public information, and identifying potential Anti-Money Laundering (AML) risks. Primary responsibilities include reviewing and verifying client data, analyzing transaction patterns, and ensuring comprehensive compliance with international regulatory standards.
Candidates must possess a Bachelor's or Master's degree with at least 3 years of experience in KYC, AML, audit, control, or risk management. Strong investigative skills, proficiency in pattern recognition, and deep understanding of banking industry compliance are essential. Candidates should demonstrate exceptional research capabilities, ability to analyze complex data sets, and identify high-risk attributes across transactional, geographical, and customer type dimensions.
JPMorgan Chase offers a dynamic work environment in a global financial services leader, providing opportunities for professional growth, exposure to complex compliance challenges, and the chance to work with sophisticated client onboarding processes. The role promises comprehensive learning experiences, potential for process improvement, and development of advanced analytical and investigative skills in a world-class financial institution.
