Wholesale KYC Operations

3 weeks ago

mumbai, India JPMorgan Chase & Co. Full time

Posting Description
Within the Corporate Investment Bank, the Wholesale KYC Operations Markets Middle Office plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets.

This team operates in close partnership with Clients, Business, Operations, Credit, and Compliance to provide efficient and timely on-boarding of new/existing client relationships to the JP Morgan infrastructure.

Job Summary
The Middle Office partner will be responsible for managing the Front Office relationship for business requests for KYC Onboarding, Remediation and Renewals. The Analyst will be required to facilitate the end to end client onboarding process, ensuring all due diligence documentation is sourced and delivered to the KYC Production team to incorporate into the KYC platform. Role will also involve leveraging AI to enhance the KYC process.

Key Responsibilities:

Manage new business and KYC periodic refresh requests liaising with Front Office and facilitating the KYC process end-to-end Act as an Subject Matter Expertise and Due Diligence expert to guide clients through the KYC requirements and variation of documents which may fulfil due diligence requirements Conduct in-depth analysis on the ownership structure of the client on publicly available sources (not limited to company registries) or client documentation, and seek additional confirmation or approvals as required Work closely with Business and Clients as required, to obtain all necessary supporting evidence for full KYC due diligence Follow up with KYC production teams to ensure onboarding is completed within agreed timeframes Liaise regularly with the business to conduct workload planning, review status of key onboardings and prioritize open requests Frequently interact with key stakeholders such as Legal, Compliance, Credit and Operations to develop strong partnerships, eliminate roadblocks and ensure continuity of information flow across the groups Manage workload and priority items and ensure timely escalation of key risks/issues to management Keep informed of any changes to processes and procedures, regulatory change and ensure open verbal dialogue with colleagues across the region Identify and execute process enhancements and opportunities including leveraging AI, provide guidance and support on key process and technology initiatives to the business

Required Qualifications, Capabilities & Skills:

Minimum 3 years of relevant experience in KYC / Onboarding functions, preferably within the banking industry Experience with KYC in Corporate and Institutional Banking is preferred . Degree or equivalent A working knowledge of KYC/Compliance/AML procedures and standards is essential  Knowledge of multiple client types (. Corporates, SPV, Trust, Funds, FI’s. Knowledge of financial industry with in-depth expertise in various lines of business (Corporate Investment Bank and heritage lines of business) Strong verbal and written communication skills in English. Knowledge of other Asian languages will be a plus Proficiency in Mandarin language is an added advantage as the incumbent may have to review and translate documents in Mandarin Resilient interpersonal skills, ability to partner with internal stakeholders, influencing and negotiating effectively with business partners and clients Strong time management, organizational, customer service and relationship management skills

Preferred Qualifications, Capabilities & Skills :

Client focused whist maintaining a strong controls mind-set and focus on quality Prior experience of adhering to controls and compliance standards Ability to grasp/learn concepts and procedures quickly Basic to intermediate Microsoft Office skills

  • Wholesale KYC Operation

    4 weeks ago

    Mumbai, India JPMorgan Chase & Co. Full time

    Job summary: . Morgan Chase Bank NA (JPMCB) is a single bank branch in Mumbai rapidly expanding its revenue business in India.  As an Associate in the Wholesale KYC Operation Middle Office (WKO MO) team, you will be responsible for managing the Front Office relationship for Business requests for KYC Onboarding, Remediation and Renewals. You will be...

  • Wholesale KYC Operation

    3 hours ago

    mumbai, India JPMorgan Chase & Co. Full time

    Job summary: Morgan Chase Bank NA (JPMCB) is a single bank branch in Mumbai rapidly expanding its revenue business in India.  As an Associate in the Wholesale KYC Operation Middle Office (WKO MO) team, you will be responsible for managing the Front Office relationship for Business requests for KYC Onboarding, Remediation and Renewals. You will be...

  • Wholesale KYC Operations

    4 weeks ago

    Mumbai, India JPMorgan Chase & Co. Full time

    Short Description Join the team that is supporting the client onboarding for Corporate Banking clients Posting description Join our Corporate Investment Bank team, where as a Wholesale KYC Operation (WKO) Associate, you'll play a pivotal role in ensuring regulatory compliance, protecting the bank's reputation and assets. You'll work closely with...

  • Wholesale KYC Operations

    3 hours ago

    mumbai, India JPMorgan Chase & Co. Full time

    Short Description Join the team that is supporting the client onboarding for Corporate Banking clients Posting description Join our Corporate Investment Bank team, where as a Wholesale KYC Operation (WKO) Associate, you'll play a pivotal role in ensuring regulatory compliance, protecting the bank's reputation and assets. You'll work closely with...

  • Wholesale KYC Operations

    4 weeks ago

    Mumbai, India JPMorgan Chase & Co. Full time

    Posting Description Within the Corporate Investment Bank, the Wholesale KYC Operations Markets Middle Office plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. This team operates in close partnership with Clients, Business, Operations,...

  • Commercial Banking

    2 weeks ago

    mumbai, India JPMorgan Chase & Co. Full time

    Short Description The WKO MO team operates in close partnership with Bankers, Operations, Credit, Legal and Compliance to provide efficient and timely on-boarding of new/existing client relationships to the JP Morgan infrastructure. Job Summary The WKO MO partner will be responsible for managing the Front Office relationship for business...

  • Commercial Banking

    3 weeks ago

    Mumbai, India JPMorgan Chase & Co. Full time

    Short Description The WKO MO team operates in close partnership with Bankers, Operations, Credit, Legal and Compliance to provide efficient and timely on-boarding of new/existing client relationships to the JP Morgan infrastructure. Job Summary The WKO MO partner will be responsible for managing the Front Office relationship for business requests...

  • Asia Pacific Wholesale Kyc Operations

    4 weeks ago

    Vihar Road, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Job Title**: Client Data Associate - Exam Management **Short Description**: Join the team that is supporting regulatory submission for one of the world’s most innovative banks. As an individual contributor, you will manage stakeholder and deadlines. **Posting description**: As the client data associate in the exam management team, you...

  • KYC Analyst

    4 weeks ago

    Mumbai, India 9478 Deutsche India Private Limited Full time

    Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes...

  • Operation Exe

    4 days ago

    Navi Mumbai, India Pamac Finserve Pvt ltd Full time

    **Job Opening with Mahindra & Mahindra for the role of KYC / Operation Exe.** **Location: Airoli ( Empire tower).** **Qualification: Graduation mandatory.** **Male & Female both allowed. Complete freshers are not allowed.** - **We require Experience in Banking & Financial sector.**: - **Must have excellent communication skills.**: - **Should be good and...

  • Corporate Kyc

    7 days ago

    Mumbai, India Triangle Global Full time

    Skillset and gating criteria ? Commerce graduate or postgraduate ? Good communication and presentation skills with decent excel skills. ? 10+ years of experience in Corporate KYC (End to end). ? Should have managed team size of 40-45 people in the past for at least 3-4 years. ? Should be flexible with shifts. ? Should be comfortable with 100% work from...

  • Analyst, Investment Operations

    3 weeks ago

    Mumbai, India Ares Management Corporation Full time

    Description Summary: Ares is currently searching for a highly motivated, detail-oriented team player to join as an Analyst focusing on incoming KYC requests across all of Ares’ business lines, working closely with internal legal, tax and compliance teams. The Analyst will assist with every request related to KYC across our lines of business,...

  • Analyst, Investment Operations

    3 weeks ago

    mumbai, India Ares Management Corporation Full time

    Description Summary: Ares is currently searching for a highly motivated, detail-oriented team player to join as an Analyst focusing on incoming KYC requests across all of Ares’ business lines, working closely with internal legal, tax and compliance teams. The Analyst will assist with every request related to KYC across our lines of...

  • Senior Associate, Investment Operations

    3 weeks ago

    Mumbai, India Ares Management Corporation Full time

    Description Summary: Ares is currently searching for a highly motivated, detail-oriented team player to join as a Senior Associate focusing on incoming KYC requests across all of Ares’ business lines, working closely with internal legal, tax and compliance teams. The Senior Associate will assist with every request related to KYC across our lines...

  • KYC Operations Analyst 1

    3 weeks ago

    mumbai, India Citi Full time

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

  • Kyc Associate

    4 weeks ago

    Mumbai, India Deutsche Bank Full time

    **Job Title**: - KYC Associate **Location**: - India **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In...

  • Senior Associate, Investment Operations

    1 week ago

    mumbai, India Ares Management Corporation Full time

    Description Summary: Ares is currently searching for a highly motivated, detail-oriented team player to join as a Senior Associate focusing on incoming KYC requests across all of Ares’ business lines, working closely with internal legal, tax and compliance teams. The Senior Associate will assist with every request related to KYC across our...

  • Kyc Executive

    4 weeks ago

    Mumbai, India Morpheus Human Consulting Full time

    Reference Code: - 242-09 - Job Title: **KYC Executive - Foreign Exchange - Mumbai** - Category: - Foreign Exchange - Job Description: - Job Title: KYC Executive - Foreign Exchange - Mumbai - Job Responsibility - Open online and offline accounts (Demat and Trading ) in shortest time - Process daily modifications - To comply day to day process UCC, KRA,...

  • Asia Pacific Wholesale KYC Operations

    3 weeks ago

    mumbai, India JPMorgan Chase & Co. Full time

    Job Title:  Client Data Associate – Exam Management Short Description: Join the team that is supporting regulatory submission for one of the world’s most innovative banks. As an individual contributor, you will manage stakeholder and deadlines. Posting description: As the client data associate in the exam management team, you will...

  • Asia Pacific Wholesale KYC Operations

    4 weeks ago

    Mumbai, India JPMorgan Chase & Co. Full time

    Job Title:  Client Data Associate – Exam Management Short Description: Join the team that is supporting regulatory submission for one of the world’s most innovative banks. As an individual contributor, you will manage stakeholder and deadlines. Posting description: As the client data associate in the exam management team, you will spend...