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Wholesale kyc analyst: onboarding & aml risk

Bournemouth
JPMorganChase
Kyc analyst
€45,000 a year
Posted: 4h ago
Offer description

JPMorganChase is seeking a Wholesale KYC Associate to work within the Commercial Investment Bank. The role involves liaising with various stakeholders to gather and verify KYC documents for onboarding new clients. You will manage risks, ensure compliance with regulatory standards, and drive process improvements. Ideal candidates will have strong analytical and time-management skills, along with a proactive approach to workload management. This position is based in Bournemouth, UK.
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