Responsibilities: Perform CDD periodic and trigger event reviews on SME and retail customers Ensure CDD reviews are completed in compliance with internal guidelines and regulatory requirements Collaborate with compliance team in complet...
Identification Program (CIP), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence (SpDD) and Product... Due Diligence requirements (PDD) About Us: J.P. Morgan is a global leader in financial services, providing strategic...