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Global KYC QA Tester: Elevate Compliance
Job in
Genf, Geneva, Switzerland
Listed on 2026-02-15
Listing for:
J.P. Morgan
Full Time
position Listed on 2026-02-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading global financial institution in Geneva is seeking a KYC Quality Assurance Tester to ensure compliance with KYC standards. The role involves conducting reviews on KYC records, performing root cause analysis, and collaborating with global partners to maintain quality metrics. The ideal candidate will have at least 1 year of AML risk management experience, strong analytical skills, and knowledge of Geneva's AML regulations.
This position offers a chance to significantly impact global compliance efforts.
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