Wholesale KYC Operations - Riyadh, Saudi Arabia
منذ يوم
Job summary
Join J.P. Morgan and be part of a team where your skills drive meaningful impact in global risk management.As an Associate in the Central Alerts Unit within Wholesale KYC Operations, you will play a key role in conducting specialized due diligence and advising on KYC requirements for Politically Exposed Persons and Negative Media.
وصف الوظيفة
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وظائف مماثلة
You will collaborate with diverse professionals, develop your expertise in KYC and due diligence, and contribute to safeguarding the firm's reputation. · ...
منذ ساعتين
Join J.P. Morgan and be part of a team where your skills drive meaningful impact in global risk management. · ...
منذ شهر
Join J.P. Morgan and be part of a team where your skills drive meaningful impact in global risk management. · Conduct specialized due diligence (SpDD) for Politically Exposed Persons (PEPs) and Negative Media (NM). · Advise on KYC requirements and ensure compliance with internal ...
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منذ أسبوع
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منذ أسبوع
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منذ أسبوعين
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