Aml/Kyc Quality Control Analyst — Risk & Compliance

JPMorganChase in Mexico City is looking for a Quality Control team member to ensure comprehensive due diligence for clients aligned with AML/KYC standards.
Responsibilities include reviewing client profiles and executing AML policies while collaborating with various teams.The candidate should have excellent communication skills, relevant experience in customer service or finance, and ability to work independently.
This role operates on a hybrid model, contributing to a diverse and inclusive workplace.
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