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Due Diligence Expert
2 weeks ago
We are seeking a highly skilled Due Diligence Expert to join our Wholesale KYC Operations (WKO) team. As a key member of our team, you will be responsible for conducting due diligence on clients, ensuring their suitability for business relationships with JPMorgan Chase.
Main Responsibilities- Conduct thorough research and analysis of client data, identifying potential risks and opportunities.
- Develop and maintain effective working relationships with cross-functional teams, including sales, credit risk and compliance.
- Stay up-to-date with the latest regulatory developments and best practices in the due diligence domain.
- Bachelor's degree in Finance, Business Administration, or a related field.
- Minimum 3 years of experience in conducting due diligence reviews within the financial industry.
- In-depth knowledge of relevant regulatory requirements, including Anti-Money Laundering and Customer Due Diligence principles.
