Posted
Ref: PP000-17901
Job description / Role
Full Time
Riyadh, Saudi Arabia
Any Nationality
Not Specified
Not Specified
Not Specified
Finance, Business Analysis & Consulting
Banking - Corporate
Job description
We have a great opportunity to work in a fast-paced, flexible operational environment, where your ability to evaluate complex KYC/AML documents will be key to maintaining regulatory adherence.
As a client data associate within the KYC operations team, you will perform comprehensive quality reviews of KYC profiles to ensure compliance with corporate and local regulatory standards. Your role involves evaluating complex KYC/AML documents, ensuring full adherence to regulatory requirements, and building strong stakeholder relationships in a fast-paced environment.
Job responsibilities
Required qualifications, capabilities, and skills
About us
J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs.
About the team
J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.
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