8 Kyc Standards Jobs

We are seeking someone to join our team as an Associate in Client Onboarding & Reference Data Services (CORDS) responsible for regulatory client onboarding, refresh, and screening. Client Onboarding & Reference Data Services (CORDS) is an Operations function, responsible for regulatory client onboarding, refresh, and screening. In the Operations division, we partner with business units across the Firm to support financial transactions, devise and implement effective controls and develop client relationships. This is an Associate level position level position within the Firmwide operations division. Since 1935, Morgan Stanley is known as a global leader in financial services, always evolving ...

As a candidate for the Fund Administration client relationship management role, your responsibilities will include: - Participating in client relationship management for Fund Administration clients - Directly supervising staff - Handling US GAAP reporting for closed-ended fund structures across various asset classes - Assisting in developing new and existing client relationships, optimizing service offerings, productivity, and profitability - Producing Financial Statements and supporting investor communications for clients - Assisting in the management of the NAV preparation and review process - Demonstrating fund accounting expertise and knowledge of investor reporting systems such as eFron...

Job Description JPMorgan Chase & Co (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co serves millions of consumers in the United States and many of the world's most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands. Information about JPMorgan Chase & Co is available at jpmorganchase.com. The Corporate KYC Operations works closely with the Lines o...

Job Description Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. Job Summary As a Client Data Specialist within our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain confidential client documentation, collect and verify confidential client data, and review client data/processes to meet firm-wide quality standards. This role provides an opportunity to engage with the Middle office and be part of KYC/AML interactions, offering a challenging and rewarding environment for growth and development. Job Responsibi...

In this role as a Client Data Associate within the KYC/AML team, you will take a lead role in acquiring, managing, and retaining meaningful relationships to deliver outstanding experiences to customers. Your responsibilities will include understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle confidential client documentation, collect and verify client data, and review client data to ensure firm-wide quality standards are met. This position offers an opportunity to engage with the Middle office and participate in KYC/AML interactions, providing a challenging and rewarding environment for your growth and development. **Key Responsibilities:** - Unde...

JPMorgan Chase & Co (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co serves millions of consumers in the United States and many of the world's most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands. Information about JPMorgan Chase & Co is available at jpmorganchase.com. The Corporate KYC Operations works closely with the Lines of Business (LOBs...

Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. Job Summary As a Client Data Specialist within our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain confidential client documentation, collect and verify confidential client data, and review client data/processes to meet firm-wide quality standards. This role provides an opportunity to engage with the Middle office and be part of KYC/AML interactions, offering a challenging and rewarding environment for growth and development. Job Responsibilities Understan...

You will take a lead role in acquiring, managing, and retaining meaningful relationships that deliver outstanding experiences to our customers. As a Client Data Associate within our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. Your tasks will include handling and maintaining confidential client documentation, collecting and verifying confidential client data, and reviewing client data and processes to ensure they meet firm-wide quality standards. This role offers the opportunity to engage with the Middle office and participate in KYC/AML interactions, providing a challenging and rewarding environment for growth ...