CIB Operations - KYC Analyst Client Onboarding - Analyst - Riyadh

JPMorgan Chase & Co. - Riyadh - Saudi Arabia
Full-Time Job Apply Method - External site
Posted Date - January 08, 2017 Expiry Date - N/A
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Job Description

Department Description
Risk & Controls remains a key focus within the banking industry. The Corporate Investment Bank, Know Your Customer (KYC) team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets.  JP Morgan is developing their Global Operating Model to provide a business wide process for the delivery of KYC across all Lines of Business in every Region.
The Wholesale Client...

 

About JPMorgan Chase & Co.

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small-business and commercial banking, financial transaction processing, asset management and private equity. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of consumers in the United States and many of the world’s most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands

 

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