J.P. Morgan is seeking a KYC Quality Control Specialist to perform end-to-end quality reviews of KYC profiles, ensuring compliance with corporate and local regulatory standards for new clients and remediation of existing relationships.
Reporting to the KYC QC Team Lead, you will review KYC records with stakeholders across Compliance, Corporate KYC Quality Assurance and GFCC Review Teams, applying regulatory changes and process improvements where needed.
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