This role offers an opportunity to develop analytical skills and enhance in-depth KYC (Know Your Customer) knowledge while working in a leading financial institution. Ideal for professionals with background in compliance, operations, or financial services looking to contribute to robust customer verification processes.
Primary responsibilities include conducting comprehensive customer due diligence, performing risk assessments, reviewing and analyzing customer documentation, and ensuring compliance with regulatory requirements in the KYC process.
Candidates must possess strong analytical skills, attention to detail, and understanding of financial regulations. Experience in compliance, risk management, or financial operations is crucial. Proficiency in document review, data analysis, and regulatory frameworks is essential.
JPMorgan Chase offers a dynamic work environment with opportunities for professional growth, competitive compensation, comprehensive benefits, and exposure to complex financial compliance challenges in a global banking context.
