Aml / Kyc Quality Control Analyst jobs at Jpmorgan in United States, Columbus
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Company (1)
Job type
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Job title (1)
United States
State
Columbus
46 jobs found
13.08.2025
JPM
JPMorgan AML / KYC Quality Control Analyst United States, Ohio, Columbus
Perform detailed QC reviews for processes within the CCB KYC AML Customer Escalations programs. Self-manage business-as-usual (BAU) QC Case Queue with attention to Service Level Agreement (SLA) and ad-hoc management...
Partners with the Product Manager to identify new product opportunities that reflect the needs of our customers and the market through user research and discovery. Considers and plans for upstream...
Ensure the accuracy, integrity and timeliness of the Firm’s books and records, with an emphasis on reconciliation of the general ledger, risk management systems and infrastructure controls across the Firm....
Create technical design, execute and implement of Data Intelligence use cases to drive better outcomes or expand business opportunities, by:. Design architecture (including front-to-back design, authoritative data sources, how to...
Manages a team of quality control analysts including governing critical KPIs including service level, productivity, quality control, and quality assurance results providing feedback on performance and driving corrective action as...
Utilizing data analytics to measure operational effectiveness, support risk/reward related business decisions, as well as assess and forecast profit. Driving product development through the lifecycle – testing, iterating, measuring, and...
Support driving a proactive risk and control culture that leverages proven evaluation strategies, sound change management protocols. Help drive strategic vision of program and ensure data quality, adherence to applicable...
Perform detailed QC reviews for processes within the CCB KYC AML Customer Escalations programs. Self-manage business-as-usual (BAU) QC Case Queue with attention to Service Level Agreement (SLA) and ad-hoc management...
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