? This job is for you! As a Wholesale KYC Operations (WKO) Client Data Associate within the WKO Client Data Team, you will work within Wholesale KYC... Operations to conduct Specialized Due Diligence and advise on the KYC requirements for Politically Exposed Persons and Negative...
JPMorgan Chaserecords adhere to stringent JP Morgan standards for KYC and global regulatory requirements Manages personal workload... risk client types KYC/AML/Compliance/Audit/Regulation/Risk & Controls knowledge Excellent attention to detail...
JPMorgan Chaseto back services offering for all Client List Screening (CLS) functions. Due to the level of regulatory oversight and the... (RTB) and is accountable for delivering all aspects of the Client List Screening (CLS) services. The CLS organization...
JPMorgan Chasethat compliance regulations are adhered to. To manage occasional special projects, such as collection of Know Your Client (KYC... is assisting with the administration of investment portfolios and client records, handling client queries and liaising with the...
Charles Stanleyfor performing end to end quality reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new... Morgan standards for KYC and global regulatory requirements Manages personal workload and priority items, and ensures timely...
JPMorgan Chasepeople / operation and client Experience of managing in a complex regulatory environment essential Ability to analyse... strong partnership with internal groups where we have dependency (credit, risk, ref data, KYC), to deliver service excellence...
JPMorgan Chase