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UNAVAILABLE
A leading global financial services firm is seeking a KYC Operations Quality Control Reviewer - Senior Associate to ensure compliance with KYC and AML regulations. The role involves mentoring junior colleagues, implementing process improvements with digital tools, and enhancing operational quality. Candidates should have at least three years of experience in KYC or AML, with strong analytical and organizational skills. This position offers an opportunity to drive efficiency and develop leadership skills in a dynamic environment.
Join JPMorganChase and make a real impact by setting new standards within a dynamic environment. You’ll ensure information is accurate and compliant, supporting both regulatory needs and exceptional client service. Innovation and leadership are encouraged as you contribute to process enhancements. Your work will directly influence operational quality and client satisfaction.
As a KYC Operations Quality Control Reviewer - Senior Associate within Client Data Management, you’ll implement KYC and AML protocols, mentor junior colleagues, and resolve complex data issues. Your analytical and digital expertise will drive efficiency and identify areas for improvement. Collaborating with stakeholders, you’ll facilitate discussions and build productive relationships. The role also offers opportunities to develop leadership skills in a fast-paced setting. Your efforts will help strengthen the firm’s data integrity and compliance.
* Le salaire de référence se base sur les salaires cibles des leaders du marché dans leurs secteurs correspondants. Il vise à servir de guide pour aider les membres Premium à évaluer les postes vacants et contribuer aux négociations salariales. Le salaire de référence n’est pas fourni directement par l’entreprise et peut pourrait être beaucoup plus élevé ou plus bas.