Wholesale KYC Operations - Production - Analyst
JP Morgan · mumbai, IN
OtherBanking/Financekycamldata analysisregulatory compliancecustomer servicedocumentationrisk assessment
The KYC Operations analyst will ensure all client KYC records comply with regulatory standards. Responsibilities include validating documentation, reviewing data collection, and ensuring accuracy in KYC records. The role requires strong analytical skills and the ability to communicate effectively with client-facing teams.