Jonathan Eroy
International Services and Onboarding Documentation at Jpmorganchase
Based in Manila, Philippines
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Seniority
Staff
Department
Operations
Location
Manila
Industry
Financial Services
Company size
222K
Contact information
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j•••••••@jpmorganchase.com
Phone
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Background
About Jonathan Eroy
Experienced KYC Associate with over 4 years of expertise in client onboarding and verification, proficient in conducting due diligence and analyzing critical documentation. Skilled in managing customer accounts, utilizing data analytics for transaction assessment, and collaborating with both vendors and IT teams. Solid understanding of AML and CDD protocols, with a demonstrated ability to ensure compliance and manage risks effectively.
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