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Kyc Quality Control Reviewer jobs at Jpmorgan in United Kingdom

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18 jobs found
24.06.2024
JPM

JPMorgan KYC Quality Control Reviewer United Kingdom, England

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Description:
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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24.06.2024
JPM

JPMorgan KYC Quality Control Reviewer United Kingdom, England

Limitless High-tech career opportunities - Expoint
Description:
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...
Full job details
24.06.2024
JPM

JPMorgan KYC Quality Control Analyst United Kingdom, Scotland

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Description:
Perform end to end quality review of KYC profiles for accuracy, completeness and validity, ensuring that the KYC records adhere to JP Morgan standards for KYC and regulatory requirements. Maintain...
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25.06.2024
JPM

JPMorgan Lending Services Quality Control Specialist United Kingdom, England, London

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Description:
Completes comprehensive quality control (QC) reviews directly against Loan Documentation for syndicated and bilateral deals, and associated facilities, both as set up on the Loan IQ platform and in credit...
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24.06.2024
JPM

JPMorgan Financial Crime Quality Control Analyst United Kingdom, Scotland

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Description:
Perform end to end quality review of Financial Crime cases, recommendations to FCMC and SAR filings for accuracy, completeness and validity, ensuring that they adhere to JP Morgan standards and...
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25.06.2024
JPM

JPMorgan Financial Crime Escalations Quality Control Analyst United Kingdom, Scotland

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Description:
Perform end-to-end quality review of Financial Crime Escalations cases for accuracy, completeness and validity, ensuring that they adhere to JP Morgan standards and policy requirements. Manage personal workload and priority...
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24.06.2024
JPM

JPMorgan Financial Crime Escalations Quality Control Team Lead United Kingdom, Scotland

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Description:
Direct oversight of the Financial Crime Escalations Quality Control process, ensuring all cases are reviewed in a timely manner and to the required standard. Manage Quality Control pipeline of incoming...
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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Kyc Quality Control Reviewer opportunities at Jpmorgan in United Kingdom. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.