Senior KYC Operations QC Reviewer – AML & Data Integrity Leader
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JPMorgan Chase
Bournemouth
A leading global financial services firm in the UK seeks a KYC Operations Quality Control Reviewer – Senior Associate. The role involves ensuring compliance with KYC and AML standards, mentoring junior colleagues, and optimizing client data processes. Candidates should have at least three years of relevant experience, strong analytical skills, and proficiency in digital tools. This position... |
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a day ago
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