KYC QC Analyst – Hybrid AML/Risk Review

JPMorgan Chase & Co. seeks a KYC Analyst QC for the Latam region to support its Commercial Banking business. In this role, you'll ensure thorough due diligence on client profiles in accordance with AML/KYC standards. Responsibilities include reviewing client profiles and collaborating with various internal teams. Ideal candidates should possess excellent communication skills, a relevant degree, and a strong understanding of AML/KYC practices. The position operates in a hybrid model, working three days at the office and two remotely.
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