Risk and Compliance Specialist
1 month ago
Company Overview:
JPMorganChase is a leading global financial services firm committed to serving its customers, clients, and communities.
We are seeking an experienced Risk and Compliance Specialist to join our team. This role will be responsible for managing the KYC book of work for New Business/Renewals in their designated Front Office sub-LOB.
The estimated annual salary for this position is $85,000-$110,000, depending on experience and qualifications.
Job Description:
This KYC Middle Office Analyst role involves facilitating KYC execution across all teams, including new business and renewals, as well as remediation activities. You will establish strong relationships with both our internal and external customers.
- Manage the KYC book of work for New Business/Renewals in your designated Front Office sub-LOB, prioritizing active requests and providing status updates of key onboardings.
- Work with the Front Office teams to obtain all necessary supporting evidence to fulfill KYC due diligence.
- Ensure all information to and from our Clients is accurate, complete, and compliant with AML, Local, and Corporate Due Diligence requirements.
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