KYC Quality Reviewer recruitment

Background In response to regulations and policies in the USA Patriot Act to identify high-risk customers, JPMorgan Chase adopted the Global Anti-Money Laundering Policy in 2005, an AML risk-assessment process to identify high-risk clients that require enhanced due diligence. As part of this policy, each line of business is responsible for being aware of the services being used by its customers, for properly knowing its customers, and for deterring customers from using products and services that are either illegal or might damage the firm’s reputation in any way. Department Description The Treasury Read more […]

March 13, 2012 • Tags: , • Posted in: Financial • Comments Off on KYC Quality Reviewer recruitment