Buenos Aires, Argentina · On-site
Job summary As a Know Your Customer (KYC) Analyst in Client Onboarding and Know Your Customer, you will perform Know Your Customer reviews and documentation analysis to support customer renewals, remediation, and amendme…
Skills: Know Your Customer, Anti-money Laundering, Documentation Analysis, Regulatory Compliance, Client Onboarding
Jersey City, New Jersey, United States · On-site
$176k–$260k/yr
Be an integral part of an agile team that's constantly pushing the envelope to enhance, build, and deliver top-notch technology products. As a Sr. Lead Software Engineer at JPMorgan Chase within the Commercial & Investme…
Skills: Java, Blockchain, API development, Microservices, Solidity
Phoenix, Arizona, United States · On-site
You have a passion for taking care of our customers and employees and making them feel welcomed and valued by building lasting relationships, doing the right thing, exceeding expectations and having a strong commitment t…
Skills: Relationship management, Client acquisition, Financial advisory, Banking operations, Regulatory compliance
Chicago, Illinois, United States · On-site
$68k–$109k/yr
Join JPMorganChase as a Loan Origination Associate I and make a significant impact on our lending services. This role offers a unique opportunity for career growth and development, where your skills in conflict managemen…
Skills: Loan origination, Conflict management, Strategic planning, Critical thinking, Time management
Hyderabad, Telangana, India · On-site
We have an opportunity to impact your career and provide an adventure where you can push the limits of what's possible. As a Lead Software Engineer at JPMorganChase within the Consumer and Community Banking, you are an i…
Skills: Java, AWS, Spring Boot, Microservices, SQL
New York, New York, United States · On-site
$90k–$145k/yr
Chase Travel Marketing drives awareness, engagement, and growth for Chase Travel by connecting cardmembers to travel products, benefits, and inspiration through a coordinated omni-channel strategy. We partner across Card…
Skills: Performance marketing, Growth marketing, Audience strategy, Marketing analytics, Campaign management
Zionsville, Indiana, United States · On-site
At Chase, we are passionate about creating memorable experiences for our clients and employees, making them feel welcomed, valued, and understood. We build lasting relationships by doing the right thing, exceeding expect…
Skills: Client service, Relationship building, Cash handling, Financial technology, Communication
New York, New York, United States · On-site
$90k–$145k/yr
Chase Travel Marketing drives awareness, engagement, and growth for Chase Travel by connecting cardmembers to travel products, benefits, and inspiration through a coordinated omni-channel strategy. We partner across Card…
Skills: Engagement marketing, CRM, Digital marketing, Product marketing, Marketing strategy
Boston, Massachusetts, United States · On-site
$119k–$188k/yr
Posting Description J.P. Morgan’s Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world’s most important corporations, governments and in…
Skills: Fund accounting, Private equity, Hedge fund accounting, Investor allocations, Net asset value reporting
Boston, Massachusetts, United States · On-site
$91k–$132k/yr
J.P. Morgan Alternative Fund Services (“AFS”) is part of the Securities Services business group in the Corporate & Investment Bank and is one of the largest fund and portfolio administration businesses in the industry, a…
Skills: Fund accounting, Net asset valuations, Hedge fund structures, Private equity, Financial reporting
Jersey City, New Jersey, United States · On-site
$176k–$260k/yr
We have an opportunity to impact your career and provide an adventure where you can push the limits of what's possible As a Senior Lead Software Engineer at JPMorganChase within the On Premise and Next Generation Infrast…
Skills: Software engineering, Virtualization, Cluster lifecycle automation, Go, Java
Boston, Massachusetts, United States · On-site
$88k–$128k/yr
Join JPMorganChase as a Fund Servicing Associate II and be at the forefront of enhancing our operational services in fund accounting and administration. This role offers a unique opportunity for career growth and skill d…
Skills: Fund accounting, Fund administration, Securities records maintenance, Financial instrument valuation, Fixed income
Autonomous City of Buenos Aires, Argentina · On-site
The product control function provides support to the financial controllers and trading desks to ensure that the P&L, balance sheet, and month end close procedures are done correctly and accurately. Duties and Responsibil…
Skills: Product Control, Financial Control, P&L Reporting, Month-end Close, Financial Analysis
New York, New York, United States · On-site
$110k–$125k/yr
JPMorganChase's US Rates Strategy team within CIB Global Research delivers actionable research and trade frameworks across US Treasuries (cash), TIPS, and Agency/SSA markets. As an Analyst in New York City, you will work…
Skills: Python, Data analysis, Financial modeling, Fixed income, Macroeconomics
New York, New York, United States · On-site
$120k–$150k/yr
Wealth Management - Private Bank – Letters of Credit, Firm Specialist, VP JPMorgan Chase & Co. is a leading global financial services firm with assets of more than $2.7 trillion, over 240,000 employees and operations in …
Skills: Wealth management, Banking, Client relationship management, Letters of credit, Portfolio management
San Antonio, Texas, United States · On-site
At JPMorganChase, you'll be at the forefront of delivering exceptional customer service, where each day presents the same opportunities to make a meaningful difference. You'll engage in creative and exciting work, consis…
Skills: Customer service, Communication, Multitasking, Problem solving, Computer literacy
Fitchburg, Wisconsin, United States · On-site
$36/hr–$51/hr
At Chase, we are passionate about creating memorable experiences for our clients and employees, making them feel welcomed, valued, and understood. We build lasting relationships by doing the right thing, exceeding expect…
Skills: Leadership, Retail banking, Team coaching, Operations management, Financial technology
New York, New York, United States · On-site
$36/hr–$62/hr
Become an integral part of the Commercial and Investment Banking Global Credit Trading & Syndicate team, working in a fast-paced environment where no two days are the same. Be part of a results-oriented team with a stron…
Skills: Administrative support, Travel coordination, Expense reporting, Calendar management, Communication skills
New York, New York, United States · On-site
$138k–$185k/yr
Role Description and Key Responsibilities: You’re ready to gain the skills and experience needed to grow within your role and advance your career — and we have the perfect software engineering opportunity for you. As a F…
Skills: Java, React.js, Spring Boot, Microservices, Rest APIs
Hyderabad, Telangana, India · On-site
We have an exciting and rewarding opportunity for you to take your software engineering career to the next level. As a Software Engineer III - Salesforce Automation at JPMorganChase within the Consumer & Community Bankin…
Skills: Salesforce, Automation testing, Selenium, Cypress, Data Loader
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The KYC Analyst will perform reviews and documentation analysis to support customer renewals, remediation, and amendments while ensuring compliance with regulatory requirements. They will also partner with cross-functional stakeholders to resolve issues and maintain accurate client records within established timelines.
Candidates must hold a bachelor's degree and possess at least 2 years of relevant professional experience in a fast-paced environment. Strong verbal and written English proficiency is required, along with familiarity with anti-money laundering and KYC policies.
Job summary
As a Know Your Customer (KYC) Analyst in Client Onboarding and Know Your Customer, you will perform Know Your Customer reviews and documentation analysis to support customer renewals, remediation, and amendments while applying applicable regulatory and internal requirements. You will maintain accurate client records, progress cases to approval, and partner with stakeholders to resolve issues and deliver results within required timelines.
Job responsibilities
Required qualifications, capabilities, and skills
Preferred qualifications, capabilities, and skills
With a history tracing its roots to 1799 in New York City, JPMorganChase is one of the world's oldest, largest, and best-known financial institutions—carrying forth the innovative spirit of our heritage firms in global operations across 100 markets. We serve millions of customers and many of the world’s most prominent corporate, institutional, and government clients daily, managing assets and investments, offering business advice and strategies, and providing innovative banking solutions and services. Social Media Terms and Conditions: https://bit.ly/JPMCSocialTerms JPMorgan Chase & Co. is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Offices: 270 Park Avenue, New York, NY 10017-2014, US · 101 Duncan Mill Road, Toronto, ON M3B1Z3, CA · 2200 Ross Ave, Dallas, TX 75201, US · Kadubeesanahalli Circle, Bengaluru, Karnataka 560103, IN · 370 S Cleveland Ave, Westerville, OH 43081, US
With a history tracing its roots to 1799 in New York City, JPMorganChase is one of the world's oldest, largest, and best-known financial institutions—carrying forth the innovative spirit of our heritage firms in global operations across 100 markets. We serve millions of customers and many of the world’s most prominent corporate, institutional, and government clients daily, managing assets and investments, offering business advice and strategies, and providing innovative banking solutions and services. Social Media Terms and Conditions: https://bit.ly/JPMCSocialTerms JPMorgan Chase & Co. is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Offices: 270 Park Avenue, New York, NY 10017-2014, US · 101 Duncan Mill Road, Toronto, ON M3B1Z3, CA · 2200 Ross Ave, Dallas, TX 75201, US · Kadubeesanahalli Circle, Bengaluru, Karnataka 560103, IN · 370 S Cleveland Ave, Westerville, OH 43081, US
