J.P. Morgan is seeking a KYC Reviewer to join the KYC quality reviewer team. You will review records completed by the production team to ensure client KYC records comply with regulatory standards and are updated accurately.
Responsibilities include thorough due diligence, escalation of any AML concerns, and maintaining high data confidentiality in line with SLAs. The role involves researching client profiles from public and internal sources, applying various KYC processes, and contributing to
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KYC Quality & Compliance Analyst in Bournemouth employer: JPMorganChase
J.P. Morgan Europe Limited is an exceptional employer, offering a dynamic work culture that fosters collaboration and innovation in the heart of the financial sector. Employees benefit from comprehensive growth opportunities, competitive compensation, and a commitment to professional development, all while contributing to impactful consumer banking initiatives. Working here means being part of a prestigious institution that values insights and empowers its team members to drive meaningful change.
