JPMorgan Chase is seeking a detail-oriented professional to ensure compliance and quality in Know Your Customer (KYC) operations. This role involves reviewing and maintaining high standards of customer verification and risk assessment processes.
This role involves conducting comprehensive quality control reviews of KYC documentation, ensuring strict adherence to regulatory standards and internal policies.
The ideal candidate will have experience in financial compliance, strong analytical skills, and the ability to meticulously review complex customer verification documents and risk assessment frameworks.
JPMorgan Chase offers a competitive compensation package, professional development opportunities, and the chance to work with a global financial leader committed to maintaining the highest standards of operational excellence.
