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Regulatory Compliance Specialist Risk Manager/Analyst

KYC Transformation Lead – Client Services

Job in Bowling Green, Warren County, Kentucky, 42103, USA
Listing for: J.P. Morgan
Full Time position
Listed on 2026-01-17
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A leading global financial institution is seeking a KYC Client Service Lead in Bowling Green, Kentucky. This role involves ensuring compliance with KYC/AML regulations and leading transformation initiatives while collaborating with various stakeholders. Candidates should have over 3 years of experience, strong analytical skills, and a master's degree is preferred. The position offers a chance to drive KYC processes and support audits, making a significant impact in a regulatory environment.
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