KYC Jobs in China
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Kyc Representative
Payoneer
Shenzhen - China
KYC RepresentativeRole summary - Be a KYC Representative you will responsible for client onboarding review and approve you will have chance to work closely with rest of ops team as well as business team.Location: ShenzhenOn-siteFull-timeWhat youll doVerify customer documents during onboarding for au...
Operations Kyc Quality Control Analyst
Jpmorganchase
Shanghai - China
Description Come join the KYC Quality Control team and be a driving force in ensuring procedures that are tied to compliance and governmental regulations. Job responsibilitiesKYC Quality Control is a process that is independent from the sales/relationship management channel and assists the LOB/Cust...
Operations Kyc Client Onboarding Associate
Jpmorganchase
Shanghai - China
DescriptionThe Wholesale KYC Operation (WKO) team is a global team with locations in major locations such as New York Delaware London Bournemouth Hong Kong Singapore and China. The team owns the end to end onboarding and periodic record renewals process which involves working closely with internal s...
