JPMorgan Chase & Co. seeks an Associate to join the CO&D Global Controls Team focusing on robust AML/KYC control environments. The role covers exam management, regulatory activity, and cross-LOB collaboration to address regulatory requests and remediation.
Responsibilities include managing AML/KYC engagements, regulatory reporting end-to-end, and using analytics/AI to anticipate trends and improve controls. Strong communication is essential.
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KYC Regulatory Controls Manager (Audit & Exams) in Bournemouth employer: JPMorgan Chase & Co.
JPMorgan Chase & Co. is an exceptional employer, offering a dynamic work environment in the heart of London’s International Private Bank. With a strong emphasis on professional development, employees benefit from comprehensive training programs and opportunities for career advancement, all while enjoying a collaborative culture that values teamwork and innovation. The role of Executive Assistant not only provides a chance to work closely with senior leaders but also allows for meaningful contributions to the success of the team in a prestigious financial institution.
