JPMorgan Chase is seeking a KYC Operations Specialist to conduct comprehensive customer due diligence and investigate KYC-related alerts, ensuring compliance with regulatory requirements and internal policies in a critical financial risk management role.
This role involves conducting end-to-end customer due diligence processes, systematically investigating KYC-related alerts, and maintaining rigorous compliance standards within financial operations.
Ideal candidates will possess strong analytical skills, attention to detail, and a comprehensive understanding of Know Your Customer (KYC) regulatory frameworks. Experience in financial compliance, risk management, and documentation verification is crucial for success in this position.
JPMorgan Chase offers a dynamic work environment with opportunities for professional growth, competitive compensation, comprehensive benefits, and the chance to work with a global leader in financial services, supporting critical risk management functions.
