J.P. Morgan is seeking a KYC Analyst to join its Financial Crime team in the UK. The role focuses on end-to-end reviews of KYC profiles, ensuring adherence to corporate and local regulatory standards for new clients and ongoing relationships.
You will critically analyse customer profiles, document conclusions to KYC standards, and decide on risk levels while maintaining exceptional service to line-of-business partners and customers.
#J-18808-Ljbffr…
