KYC Control Manager Associate
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As a KYC Control Manager Associate at JPMorgan Chase, you will oversee and manage Know Your Customer (KYC) controls to ensure the firm's compliance with anti-money laundering (AML) regulations and internal policies. You will be responsible for reviewing and enhancing KYC processes, identifying control weaknesses, and driving remediation of issues across the KYC lifecycle. The role involves conducting risk assessments, monitoring key risk indicators, and working closely with compliance, operations, and business teams to ensure client onboarding and periodic reviews meet regulatory standards. You will also prepare management reports, track control metrics, and support regulatory examinations and internal audits related to KYC and AML programs.
