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KYC Regulatory Controls Manager (Audit & Exams)

Posted 3 hours 19 minutes ago by JPMorgan Chase & Co.

Permanent
Full Time
Other
Dorset, Bournemouth, United Kingdom, BH1 1
Job Description

JPMorgan Chase & Co. seeks an Associate to join the CO&D Global Controls Team focusing on robust AML/KYC control environments. The role covers exam management, regulatory activity, and cross-LOB collaboration to address regulatory requests and remediation.

Responsibilities include managing AML/KYC engagements, regulatory reporting end-to-end, and using analytics/AI to anticipate trends and improve controls. Strong communication is essential.

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