Location: Mumbai, India
Category: Investment Banking / Venture Capital / Private Equ
Salary: 600,000 - 900,000 INR / yearly
Full-time
Join J.P. Morgan's Wholesale KYC Operations team as a Client Onboarding Analyst to manage client relationships and facilitate the onboarding process.
Manage new business requests, act as a Subject Matter Expert, conduct analysis on ownership structure, collaborate with stakeholders, assist Relationship Managers, identify process improvements, and undertake Video Verification process.
Bachelor's Degree, 2+ years of experience in Audit, Control, Risk, AML, and/or Research, strong knowledge of KYC and Client onboarding, familiarity with KYC/Compliance/AML procedures and standards.