Kyc Operations Quality Control Reviewer jobs at Jpmorgan in Saudi Arabia, Riyadh
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Company (1)
Job type
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Job title (1)
Saudi Arabia
Riyadh
9 jobs found
09.08.2024
JPM
JPMorgan KYC Operations Quality Control Reviewer Saudi Arabia, Riyadh Region, Riyadh
Performs end to end quality review of KYC profiles for accuracy, completeness and validity, ensuring that the KYC records adhere to stringent JP Morgan standards for KYC and global regulatory...
3+ years of Trade Finance experience/ Banking Operations and Client Service together with up-to-date knowledge of current market practice. University Degree. Excellent interpersonal, verbal, and written communication skills – in...
Account Opening with adherence to procedure and regulation. Monitoring of queue to ensure it is completed. To adhere to all established work and escalation processes. To escalate all exceptional processes...
Work with the WKO Branches Middle Office Saudi Arabia team to aid prioritisation of active requests, provide status updates and responsibility for business forward planning. Build and develop strong partnerships,...
Work with the WKO Branches Middle Office Saudi Arabia team to aid prioritization of active requests, and provide status updatesand responsibility for business forward planning. Build and develop strong partnerships....
Provides processing support for effective and efficient process delivery of Custody Trade Operations. Provides processing support and efficient process delivery across different types of instruments like Equity, G-sec, Corporate Bonds...
Adhere to IP Service Delivery and Technology Policies, Standards and Procedures. Focus on meeting SLA across Incident, Problem, Change & Request Management processes. Provide due diligence and escalation on all...
Performs end to end quality review of KYC profiles for accuracy, completeness and validity, ensuring that the KYC records adhere to stringent JP Morgan standards for KYC and global regulatory...
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