Job Description
Are you an ambitious and flexible individual with working knowledge of KYC standards?
As a Wholesale KYC Operations Hybrid Analyst in the Global Corporate Bank (GCB) Wholesale KYC Operations team, you will manage expectations on turnaround timeframes and provide updates on onboarding progress. You will work in an analytical and dynamic environment, evaluating complex documents to ensure regulatory compliance.
Job Responsibilities
1. Complete KYC cases for new-to-bank onboardings and existing CIB clients, prioritize requests, and update Managers and Front Office partners.
2. Ensure all client information is accurate, complete, and compliant with AML, local, and corporate due diligence requirements.
3. Stay updated on process, procedural, and regulatory changes, and assess their impact on ongoing requests.
4. Manage personal workload, prioritize tasks, and escalate risks/issues promptly.
5. Identify and implement process improvements, and support key process and technology initiatives.
6. Build strong partnerships, identify challenges, and resolve roadblocks with internal stakeholders.
7. Responsible for completing KYC cases and communicating with clients and Front Office stakeholders.
Required Qualifications, Capabilities, and Skills
* Fluent in English
* Strong attention to detail
* Excellent written and oral communication skills
* Effective time management and organizational skills
* Resilient interpersonal skills; ability to partner, influence, and negotiate with stakeholders
* Client-focused with a strong control mindset
* Proactive, flexible, and team-oriented
* Commitment to excellence, diversity, quality, respect, and inclusivity; self-motivated and collaborative
* Ability to produce high-quality work under pressure
* Proficient in managing multiple cases and deadlines in a fast-paced environment
* Adapt quickly to new compliance software or systems
Preferred Qualifications, Skills, and Capabilities
* Experience in KYC, Compliance, or AML
* Problem-solving attitude and creative thinking
* Proficiency in data gathering, verification, and analysis from multiple sources
About Us
J.P. Morgan is a global leader in financial services, providing strategic advice and products to top corporations, governments, wealthy individuals, and institutional investors. We prioritize building trusted, long-term partnerships to help clients achieve their objectives.
We value diversity and inclusion, and are committed to equal opportunity, nondiscrimination, and reasonable accommodations for all applicants and employees.
About The Team
J.P. Morgan’s Commercial & Investment Bank is a global leader across banking, markets, securities services, and payments, serving clients in over 100 countries with strategic advice, capital raising, risk management, and liquidity extension.
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