as Quality Control Reviewer KYC/AML/Compliance/Audit/Regulation/Risk & Controls knowledge Excellent attention to detail... for performing end to end quality reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new...
JPMorgan ChaseWorking knowledge of KYC/Compliance/AML standards Sound understanding of the Financial Industry Knowledge of Foreign... of contact and subject matter expert (SME) for renewals of our existing customer KYC records for FCB (Foreign Correspondent Banks...
JPMorgan Chase