Primary responsibilities include conducting comprehensive KYC reviews, analyzing customer documentation, performing risk assessments, and ensuring compliance with regulatory requirements in wholesale banking operations. The role involves detailed verification of customer information, maintaining accurate records, and supporting the overall integrity of the bank's client onboarding process.
Candidates must possess strong analytical skills, attention to detail, and a thorough understanding of financial regulations. Required experience includes working with complex documentation, conducting background checks, risk profiling, and demonstrating excellent communication skills to interact with internal teams and external stakeholders effectively.
JPMorgan Chase offers a dynamic work environment with opportunities for professional growth, competitive compensation, comprehensive benefits, and exposure to complex financial operations in a global banking environment. The role provides an excellent platform for professionals to develop expertise in regulatory compliance and financial risk management.
