Kyc client data specialist
HyderabadJPMorgan Chase Co
...documentation inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD), Conduct Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence (Sp DD) and Product Due Diligence requirements (PDD)Review of client data/processes to meet firm wide quality standards [...]