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2 days old
Wholesale KYC Operations - KYC Quality Reviewer - Associate - Malaysia
JP Morgan
Kuala Lumpur, Wilayah Persekutuan 50050
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Job Code210260318
The KYC quality reviewer review the Corporate / Non-Operating Asset Holding (NOAH) / Non-Bank Financial Institution (NBFI) /Banks and Foreign Correspondent Bank records completed by production team to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence. This review is performed to ensure a client̢۪s KYC profile is appropriately updated and any discrepancies or issues with the profile escalated to the appropriate lines of business.
Keyword: consumer%20banking
Keyword: consumer%20banking
Categories
Posted: 2022-05-13 Expires: 2022-06-12
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