J.P. Morgan is seeking a Specialized Due Diligence Analyst in KYC Operations to perform in-depth reviews of customer records with a focus on PEPs and FCM risk.
You will collaborate with front office, onboarding, compliance, and checker teams to ensure KYC requirements are met and issues escalated promptly.The role emphasizes high-quality analysis, clear written summaries, and proactive communication of outcomes.
A strong ownership mindset and adaptability are required in a dynamic environment.
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📌 Kyc Due Diligence Analyst — Central Alerts (Rincón de los Sauces)
🏢 JPMorganChase
📍 Rincón de los Sauces
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