Description

Welcome to JP Morgan Chase, where you'll play a key role in ensuring all client KYC records meet regulatory standards and firmwide quality expectations. You'll promote high-quality, timely completion of due diligence at onboarding and renewal, while managing day-to-day team operations and continuously improving processes to keep performance and customer service at a high level.

Job Summary

As a Client Data professional in the KYC Operations team, you will ensure all client KYC records are compliant with regulatory standards.

Job Responsibilities

• Understanding and implementation of KYC standards, guidelines, policies and procedures. Be a KYC expert in Corporate and Investment banking domain to conduct end to end KYC
• Understand the firm's KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence (SpDD) and Product Due Diligence requirements (PDD)
• Partner with Business to obtain required internal confirmations / approvals
• Reach out to Client to obtain the required documents as required to complete KYC
• Partner with Compliance, Screening teams to resolve KYC exceptions and obtain approvals where necessary
• Engage with stakeholders including Middle office, on shore makers to track exceptions and KYC completion. Exhibit the highest standards of customer service to our internal and external customers (inclusive of confidentiality)
• High standard of communication with the stake holders with effective follow ups
• Create an effective and efficient team through continuous communication, timely feedback, and appropriate supervisory practices
• Drive Process improvements and implement process changes as necessary
• Maintain high quality of records as the role requires the individual to be a Maker as well as Middle Office

Required Qualifications, Capabilities, and skills

• Bachelor's Degree or Graduate Degree
• 8+ years' experience in the Financial Services industry with a demonstrated track-record of delivery and/or relevant experience in Compliance and KYC.
• Computer skills: Microsoft Office Suite including Excel, Word, and PowerPoint, Tableau, etc.
• Outstanding client management, partnership building, leadership, and direct experience of dealing with stakeholders using Effective communication, organisation, prioritization and interpersonal skills
• Ability to identify risks, issues and successfully navigate through to completion
• Self-reliance and willingness to "own" complications and creatively find solutions
• Foster and champion High Performance Culture where people are empowered to make decisions that affect their work/environment

About Us

JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

About the Team

J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.