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.
📌 KYC Due Diligence Analyst — Central Alerts (Rincón de los Sauces)
🏢 JPMorganChase
📍 Rincón de los Sauces
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