Job Category: Client Data Job Description: As a KYC Senior Associate, I am part of a dedicated team for Client... from a regional perspective. Job Responsibilities: Perform KYC (Know Your Customer) and client documentation analysis in support...
Job Category: Auditing Job Description: As a Senior Associate on the Anti-Money Laundering/Know Your Customer Audit... Your Customer (KYC), and/or Sanctions regulatory principles. About Us: J.P. Morgan is a global leader in financial services...
- Prepare and review weekly and monthly metrics- Prepare daily and... Know Your Customer Associate JOB DESCRIPTIONBe part... report for senior management Lead production working committee to drive stability improvement agenda, JIRA prioritization...