JPMorgan Chase & Co. seeks a KYC Analyst QC for the Latam region to support its Commercial Banking business. In this role, you'll ensure thorough due diligence on client profiles in accordance with AML/KYC standards. Responsibilities include reviewing client profiles and collaborating with various internal teams. Ideal candidates should possess excellent communication skills, a relevant degree, and a strong understanding of AML/KYC practices. The position operates in a hybrid model, working three days at the office and two remotely.#J-18808-Ljbffr
Kyc Qc Analyst – Hybrid Aml/Risk Review
JPMORGAN CHASE & CO.
distrito federal, distrito federal
Publicado hace 20 días
Denunciar empleo