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Wholesale kyc associate - onboard & aml risk

Bournemouth
JPMorgan Chase & Co.
€42,500 a year
Posted: 1 May
Offer description

JPMorgan Chase & Co. is seeking a Wholesale Know Your Customer (KYC) Associate for their KYC Operations team in Bournemouth. The role involves managing and ensuring compliance with KYC requirements while building strong relationships with multiple stakeholders. Key responsibilities include handling Enhanced Due Diligence cases, addressing regulatory changes, and identifying process improvements. Candidates must possess excellent attention to detail, strong communication skills, and a proactive approach to workload management. Experience in AML/KYC is preferred.
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