{"id":3443283,"url":"https://alion.io/job/jpmorganchase-operations-kyc-quality-control-associate","title":"Operations - KYC Quality Control - Associate","company":{"id":257,"name":"JPMorganChase","domain":"jpmorganchase.com","url":"https://alion.io/company/jpmorganchase","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Oracle","truth_index":{"grade":"A","score":90,"open_postings":1151,"ghost_share":0.01,"stale_share":0.533,"repost_share":0.06,"time_to_fill_p50_days":12,"computed_at":"2026-10-30T05:48:23Z"}},"role":"Operations","role_family":"Operations","seniority":"senior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Guangzhou, 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but are not limited to, as followings:\nUnderstanding the firm’s KYC requirements when reviewing documentation inclusive of Customer Identification Program (CIP), Standard Due Diligence (SDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence (SpDD) and Product Due Diligence requirements (PDD)\nReviewing KYC information and documentation for new customers, periodic reviews and ad hoc activities\nEnsuring consistency among and within the various KYC documents \nVerifying the accuracy of information provided, including confirming that information and documents are current and unexpired, as applicable \nIdentifying and assessing red flags and any other potentially concerning information and evaluating the appropriateness of the assigned AML risk rating. \nEnsuring the review task is completed before the due date and within SLA requirement\nCommunicating/escalating issues to management when applicable\nBeing part of the holistic client review team to follow up on outstanding alignment items within various LOBs and/or GFCC to close loop on the alignment\nBeing flexible to work on other migration/remediation projects including Screening resolution, other LOB holistic alignment or Quality Assurance\nQualifications\nBachelor’s Degree and/or above\nFluent English is mandatory, both written and verbally\nProficient PC skills including Word, Excel and PowerPoint\nExcellent communication skills both written and verbal\nRelentless and versatile learner with an aptitude for assimilating new industry, company, product or technical knowledge\nHighly organized, proactive and motivated with strong prioritization skills, innovation and problem-solving skills\nDemonstrated, consistent professional presence with the ability to adapt to evolving needs and situations\nSense of urgency/ability to work well under pressure and tight deadlines\nDemonstrates flexibility and willingness to accept new assignments and challenges in a rapidly changing environment, as well as handling multiple tasks and changing priorities on a daily basis\nMinimum 5 years’ experience in the Financial Services industry with a demonstrated track-record of delivery and/or relevant experience in Compliance and KYC\nAbility to identify risks and issues and successfully navigate through to completion\nSelf-reliance and willingness to \"own\" problems and creatively find solutions\nAbility to multi-task in a constantly changing, global, virtual team environment.\nComfortable liaising with onshore teams and other remote Team members \nAble to critically challenge with the goal of identifying control issues and process improvement opportunities.\nFlexible and willing to 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