The Corporate Investment Bank, KYC Specialist team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and ﬁnancial assets.
The KYC Specialist team operates in close partnership with Sales, Operations, Credit, Legal and Compliance to provide eﬃcient and timely on-boarding of new/existing client relationships to the JP Morgan infrastructure.
The KYC Specialist will be responsible for managing the Front Oﬃce relationship for all business requests in Onboarding/Remediation/Renewals. The Analyst will be required to create and complete the end to end client onboarding KYC process, incorporating all due diligence documentation in to the KYC platform.
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