Kyc Quality Assurance Secondary Review Associate

**JOB DESCRIPTION** The Quality Assurance (QA) Team is an integral part of the Controls environment and is responsible for conducting a continuous review against internal Know Your Customer (KYC) standards, procedures and regulatory requirements to ensure quality, completeness, and accuracy of KYC. Our team works closely with the KYC Management Team, Global...

**JOB DESCRIPTION** The Quality Assurance (QA) Team is an integral part of the Controls environment and is responsible for conducting a continuous review against internal Know Your Customer (KYC) standards, procedures and regulatory requirements to ensure quality, completeness, and accuracy of KYC. Our team works closely with the KYC Management Team,...

**JOB DESCRIPTION** Looking for a new chapter in your career? This opportunity will positively impact your career, especially in terms of familiarity with KYC processes in multicultural organisation. As a Quality Control Reviewer in KYC Operations Team, you will be responsible for performing end to end quality reviews of KYC profiles to ensure compliance...

**JOB DESCRIPTION** This opportunity might positively impact your career, especially in terms of familiarity with KYC processes in multicultural organisation. As a Quality Control Reviewer in KYC Operations Team, you will be responsible for performing end to end quality reviews of KYC profiles to ensure compliance with corporate and local regulatory...

This opportunity might positively impact your career, especially in terms of familiarity with KYC processes in multicultural organisation. As a Quality Control Reviewer in KYC Operations Team, you will be responsible for performing end to end quality reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new clients,...

Job DescriptionThe Global Know Your Customer Quality Assurance organization at J.P. Morgan is seeking a highly skilled Executive Vice President to lead both the Specialized Secondary Review testing function and the Support Training team. This role requires expertise in global Anti-Money Laundering (AML) and Know Your Customer (KYC) practices.About the...

Do you have the ability to quickly build rapport with customers to ensure the KYC aspect of the Clients onboarding experience is exceptional, efficient and world class? Then this role is for you. As a Wholesale KYC Payments Middle Office - Senior Associate in the Wholesale KYC Operations Client Office team, you will act as a single point of contact and...

JPMorganChase is committed to hiring the best talent in the industry, and as a Quality Control Specialist, you will play a critical role in ensuring the integrity of our KYC processes.Your primary responsibility will be to perform quality reviews of KYC profiles, identifying areas for improvement and implementing changes to enhance overall quality.You will...

**JOB DESCRIPTION** Are you an ambitious individual looking for new job opportunities? This job is for you! **Job responsibilities** - Understands the corporate and local Due Diligence standards with respect to the identification of politically exposed person's associated with our direct customers - Understands the negative media KYC Guidelines and analyzes...

**JOB DESCRIPTION** Do you have the ability to quickly build rapport with customers to ensure the KYC aspect of the Clients onboarding experience is exceptional, efficient and world class? Then this role is for you. **Job responsibilities** - Manages own KYC renewals/new business book of work and complete the end to end KYC process - Partners with the Front...

**JOB DESCRIPTION** Do you have the ability to quickly build rapport with customers to ensure the KYC aspect of the Clients onboarding experience is exceptional, efficient and world class? Then this role is for you. **Job responsibilities** - Manages own KYC renewals/new business book of work and complete the end to end KYC process - Partners with the Front...

About the RoleThis is an exciting opportunity for a skilled professional to work as a Canine Massage Associate Quality Assurance Expert with learndirect Limited. The role involves assessing learner work remotely via our online training portal and maintaining accurate records.The ideal candidate will have significant experience in teaching, marking, or...

Job Title: Quality Assurance SpecialistJob Type: Full-timeSalary: £40,000 - £60,000 per annumMortgage Intelligence is seeking a highly skilled Quality Assurance Specialist to join our team. As a Quality Assurance Specialist, you will be responsible for reviewing and assessing mortgage advice to ensure it meets regulatory standards.About the Role:Review and...

We are currently recruiting for a Supplier Quality Engineer to support Draken Europe with supplier quality related activities.**About the Role:**This position involves assisting with the monitoring and maintenance of supplier approvals.You will process supplier quality related issues, working with other departments to ensure Failure Reports are...

**JOB DESCRIPTION** Are you a dynamic and passionate individual interested in KYC? Join our Wholesale KYC Operations Client Office team! **Job responsibilities** - Manages the KYC book of work New Business/Renewals for your designated Front Office to prioritise active requests - Builds and develops strong partnerships, identifies challenges and eliminates...

We are seeking a highly skilled and motivated individual to fill the position of Supplier Quality Engineer at Draken Europe.**The Role:**This role involves working closely with other departments to ensure Failure Reports are satisfactorily completed within time.You will assist with the monitoring and maintenance of supplier approvals.The successful candidate...

Role OverviewWe are seeking a skilled Animal Hydrotherapy Quality Assurance Specialist to join our team. As an Internal Quality Assurer, you will be responsible for ensuring the quality of learner assessments in line with qualification specifications and awarding body requirements.About the RoleThis is a part-time, contract-based position that offers...

At JPMorganChase, we're seeking a highly skilled Financial Services Analyst to join our KYC Operations Team. This role involves performing end-to-end quality reviews of KYC profiles to ensure compliance with corporate and local regulatory standards.This includes reviewing KYC records for accuracy, completeness, and validity, ensuring adherence to stringent...

Job DescriptionThe Mortgage Case Reviewer will be responsible for reviewing cases submitted by our appointed representatives to ensure compliance with regulatory requirements and best practices. This involves analyzing data to identify trends, verifying standards of advice, and providing clear feedback to relevant parties.You will work closely with our...

We are seeking an experienced Risk Management Professional to join our KYC Operations Team at JPMorganChase. As a key member of the team, you will be responsible for performing quality reviews of KYC profiles, ensuring compliance with regulatory requirements.Key responsibilities include analyzing KYC records, identifying potential risks, and recommending...