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 requests in KYC Onboarding, Remediation and Renewals. The Associate 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.

Key Responsibilities:

Manage new business and renewal requests received from the Front Office and facilitate the KYC process end to end  Act as an SME 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 the Front Office and potentially direct with clients as required, to obtain all necessary supporting evidence to 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  Assist Relationship Managers with overnight screening, client exits and any other KYC related tasks as required Manage personal 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 improvements, provide guidance and support on key process and technology initiatives to the business

Qualifications

Skills Required

A working knowledge of KYC/Compliance/AML procedures and standards Knowledge of multiple client types (. Corporates, SPV, Trust, .’s. Strongverbaland written communication skills  Strongtime management, organizational, relationship building skills Quality client focus, strong controls mind-set and strong customer service skills(. oral and written communication skills) Prior experience of adhering to controls and compliance standards Ability to grasp/learn concepts and procedures quickly

Qualification & Experience: 

Knowledge of KYC & Client onboarding is preferred with at least 2-4 years’ experience (Audit, Control, Risk, AML, and Research may also be areas of experience) Graduate. Degree or equivalent

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