Hybrid KYC Quality Control Associate – Client Onboarding

As a KYC Associate in the Quality Control team supporting Commercial Banking (NA) from Latin America, you will be responsible for performing quality control reviews of new and existing client onboarding and lifecycle profiles to ensure due diligence is complete and consistent with AML/KYC standards and internal procedures. You report to a KYC Associate or...

Next Frontier Capital is seeking a KYC Associate to join the Quality Control team supporting Commercial Banking in North America from Latin America. You will review onboarding and lifecycle profiles to ensure due diligence aligns with AML/KYC standards and internal procedures.You will collaborate with Legal, Compliance, Internal Controls, Technology, Client...

As a KYC Associate in the Quality Control team supporting Commercial Banking (NA) from Latin America, you will be responsible for performing quality control reviews of new and existing client onboarding and lifecycle profiles to ensure due diligence is complete and consistent with AML/KYC standards and internal procedures. You report to a KYC Associate or...

As a KYC Associate in the Quality Control team supporting Commercial Banking (NA) from Latin America, you will be responsible for performing quality control reviews of new and existing client onboarding and lifecycle profiles to ensure due diligence is complete and consistent with AML/KYC standards and internal procedures. You report to a KYC Associate or...

DescriptionAs a KYC Associate in the Quality Control team supporting Commercial Banking (NA) from Latin America, you will be responsible for performing quality control reviews of new and existing client onboarding and lifecycle profiles to ensure due diligence is complete and consistent with AML/KYC standards and internal procedures. You report to a KYC...

As a Client Onboarding & Documentation (CO&D) Transformation Process Management Associate at JPMorganChase, you will support the planning and execution of key CO&D initiatives. You will partner with Third-Party Oversight, the Vendor Management Office, Legal, AI Governance, and other stakeholders to advance vendor onboarding, AI governance, and client-facing...

As a Client Onboarding & Documentation (CO&D) Transformation Process Management Associate at JPMorganChase, you will support the planning and execution of key CO&D initiatives. You will partner with Third-Party Oversight, the Vendor Management Office, Legal, AI Governance, and other stakeholders to advance vendor onboarding, AI governance, and client-facing...

As a Client Onboarding & Documentation (CO&D) Transformation Process Management Associate at JPMorganChase, you will support the planning and execution of key CO&D initiatives. You will partner with Third-Party Oversight, the Vendor Management Office, Legal, AI Governance, and other stakeholders to advance vendor onboarding, AI governance, and client-facing...

As a KYC Analyst within the Client Onboarding team, you will perform KYC and client documentation analysis tosupport the approval of new customers and amendments to existing ones. You will identify and apply regulatoryrequirements across different jurisdictions and internal procedures, study legal and commercial documents tounderstand client activity,...