KYC Specialist - Turkish Client Onboarding

JPMorganChase; Fatih; On-site; TRY 70,000 - 90,000; Full time

Job summary

JPMorganChase is looking for a KYC Specialist in Marmara Bölgesi, Fatih, to manage KYC renewals and onboarding processes for Turkish clients. The role demands strong communication, proactive engagement with stakeholders, and a solid understanding of KYC/AML compliance standards.

The successful candidate will ensure accurate KYC profiles, stay updated on regulatory changes, and leverage AI tools to enhance efficiency. Fluent English and Turkish are required.

Qualifications

• Minimum 2 years' industry experience in KYC/Compliance/AML.
• Experience using AI tools for KYC casework.

Responsibilities

• Manage KYC renewals and new business processes.
• Liaise with stakeholders to manage workload planning.
• Create quality KYC profiles ensuring compliance.

Skills

Strong written and oral communication skills

Client focused

Proactive and flexible approach

Working knowledge of KYC/Compliance/AML standards

Fluency in English and Turkish

Job description

JPMorganChase is looking for a KYC Specialist in Marmara Bölgesi, Fatih, to manage KYC renewals and onboarding processes for Turkish clients. The role demands strong communication, proactive engagement with stakeholders, and a solid understanding of KYC/AML compliance standards.

The successful candidate will ensure accurate KYC profiles, stay updated on regulatory changes, and leverage AI tools to enhance efficiency. Fluent English and Turkish are required.