KYC Specialist: AI-Enhanced Turkish Client Onboarding

JPMorgan Chase & Co.; Fatih; On-site; TRY 800,000 - 1,100,000; Full time

Job summary

JPMorgan Chase & Co. is seeking a KYC Specialist within Wholesale Payments to lead onboarding of new Turkish clients and renewals of existing KYC records. The role collaborates with Front Office, Compliance, and Legal to ensure compliant, timely onboarding and ongoing client relationship management.

Strong attention to regulatory detail and ability to work under tight deadlines are essential. The position requires experience in KYC/AML, excellent communication, and fluency in English and

Qualifications

• Fluent in English and Turkish.
• Minimum 2 years’ experience in KYC/Compliance/AML.
• Experience using AI tools to support KYC casework with human review.

Responsibilities

• Manage KYC renewals/new business onboarding end-to-end.
• Coordinate with Front Office, clients and Compliance to obtain supporting evidence.
• Liaise with stakeholders to plan workload and renewals.
• Develop strong partnerships and remove blockers for information flow.
• Create accurate KYC profiles with multiple risk factors.
• Escalate key risks and issues promptly to management.
• Stay updated on regulatory changes and communicate impacts.

Skills

Communication skills

Conflict resolution

Interpersonal skills

Time management

KYC/AML knowledge

AI-supported KYC

Risk awareness

Turkish fluency

Tools

AI tools for KYC

Job description

JPMorgan Chase & Co. is seeking a KYC Specialist within Wholesale Payments to lead onboarding of new Turkish clients and renewals of existing KYC records. The role collaborates with Front Office, Compliance, and Legal to ensure compliant, timely onboarding and ongoing client relationship management.

Strong attention to regulatory detail and ability to work under tight deadlines are essential. The position requires experience in KYC/AML, excellent communication, and fluency in English and