JPMC
The Specialized Due Diligence Associate within the Wholesale KYC Operations team plays a critical role in ensuring regulatory compliance to protect the bank's reputation and financial assets. The position involves conducting specialized due diligence for Politically Exposed Persons and financial crime news while advising on KYC requirements. The role requires close collaboration with front office, onboarding, compliance, and checker functions to manage risks and maintain accurate customer records.
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 JPMC.
JPMC didn’t post a salary, so this is our estimate from similar listings.
5% above the average for this role