...Welcome to JP Morgan chase.You will assist the client-facing teams to ensure all client KYC... ...format could be: 'As a Client Data Specialist - KYC at JP Morgan Chase, y...
...Job Description
As a KYC Client Data analyst, you will partner with client-facing teams to ensure all client KYC records are compliant with regulatory standards in a timely fashion. You will provide kyc-related c...
...Job Description
We are seeking a detail-focused and analytically minded Loan Coordinator to join our team. The primary focus of this role will be to thoroughly examine and verify documents prior to processing fin...
...~ WFH Setup allowance
~15 days of Privilege leaves
~12 days of Casual leaves
~12 days of Sick leaves
~3 paid days off for volunteering or L&D activities
Tidean Ways of Working
At Tide, we're Member F...
...millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we ar...
...Description
Data Management Analyst
About Citco
Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With mo...
...Job Description
The Wholesale KYC Operations Data & Reporting Organization is responsible for developing and managing a converged,... ...stakeholders across Production, Regulatory & Contro...
...and procedures
Handling and maintenance of confidential client documentation.
Collection and verification of confidential client data via publicly available and internal sources
Understand the firm's KYC re...
...the CLM team , Citco is looking to recruit a business support analyst with experience identifying and documenting business... ...qualified in an IT/Business related discipline with a kee...
...diligence, the Citco Group of Companies established a centralized client on-boarding process in order to streamline the KYC data... ...This position is in charge of obtaining on behalf of the...