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© All Rights Reserved. ApplyBlast.com
JPMorganChase
The KYC Quality Control Manager leads the Quality Control team within the Client Data department, ensuring comprehensive due diligence reviews for new and existing clients in the LATAM region. This role involves managing a team to execute due diligence in accordance with AML/KYC standards, resolving complex issues, and fostering partnerships with various supporting areas. The position requires a strong background in KYC operations or AML compliance, along with leadership experience and advanced data analysis skills.
JPMorgan Chase is a leading global financial services firm that provides a full range of banking, investment banking, asset and wealth management, and payments and treasury services to consumers, businesses, governments, and institutions. Its consumer business operates under the Chase brand, offering retail banking, credit cards, mortgages and auto loans, while J.P. Morgan delivers corporate & investment banking, markets, securities services and asset management. Headquartered in New York, the firm combines scale, technology and risk management to serve clients worldwide. It is one of the largest banks by assets and is widely recognized for its capital markets expertise and integrated financial solutions.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for JPMorganChase.