Client Operations Associate - Controls
JP Morgan · bengaluru, India
kycamlregulatoryauditrisk managementfinancial servicescomplianceanalysisexperienced
Job Description
As a Controls associate, you will partner with KYC teams to maintain control effectiveness and ensure compliance with regulatory standards. Your role involves performing gap analysis, drafting audit queries, and supporting Anti-Money Laundering (AML) and Know Your Client (KYC) requirements. You will also train team members and develop metrics related to department performance.
Qualifications
Bachelor's degree with at least 4 years of experience
Skills Required
- kyc
- aml
- regulatory
- audit
- risk management
- financial services
- compliance
- analysis
Location
City: bengaluru · Country: India