Wholesale KYC Operations – Financial Institutions Group Case Lead
1 day ago
Job Description The Wholesale KYC Operations Team play 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. As an Associate in the FIG Production Team, you will play a crucial role in partnering with the Middle Office or the client to conduct periodic renewals for complex client types such as Financial Institutions and Fintechs. In addition to your regular work, you will also champion initiatives and process efficiencies. As a case lead, you will become a specialist in policy and local diligence standards applicable to these clients after completing necessary trainings and certifications. You will issue RFIs, perform specialized due diligence for high-risk segments of clients, and work towards uncovering and mitigating risks associated with a Foreign Correspondent Banking client. You will also promote to improve our performance metrics on both productivity and quality for the department, participate in country governances, and be a change champion on procedures & technology to further mitigate risks and improve stakeholder experience. Job responsibilities Partner with WKO Middle office & Sales Partners to onboard and conduct KYC periodic renewals for Financial Institution Group clients to including Banks & NBFIs. Act as a case lead, this is a specialist role. Post trainings and certifications, the preferred candidate will graduate to being an SME for policy and local diligence standards applicable to these clients. Issue RFIs, perform specialized due diligence amongst others, for high-risk segments of clients. Possess working knowledge of Correspondent Banking Due Diligence Questionnaire and its objectives to uncover & mitigate underlying risks associated with a Foreign Correspondent Banking client. Drive and improve our performance metrics on both productivity and quality for the department. Participate in country governances; share progress and undertake priorities as per service levels agreed with key stakeholders. Be a change champion on procedures & technology on how we can further mitigate risks and improve stakeholder experience in the process. Required qualifications, capabilities, and skills Minimum 3 years of experience in KYC / Client Onboarding functions within the banking industry. . Degree or equivalent with CAMs or similar certifications on Anti Money laundering & KYC Risk mitigation & a strong controls mindset. Strong sense of accountability and ownership, with a focus on quality and best practices. Adaptable, flexible, and willing to work in a dynamic environment. Preferred qualifications, capabilities, and skills Minimum 2 year of AML Industry Experience covering Financial Institutions. Basic understanding of other Asian languages such as Mandarin/ Japanese/ Korean will be advantageous as the team covers the APAC region and reviews documents in different languages. Experience on intelligence automation & other digital initiatives to improve process and speed of onboarding will be an added advantage.
-
Mumbai, Maharashtra, India JPMorgan Chase Full time ₹ 12,00,000 - ₹ 24,00,000 per yearAre you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view.The Wholesale KYC Operations Team play a critical role in ensuring that as an organization, we are compliant with multiple...
-
Mumbai, Maharashtra, India JPMorganChase Full time ₹ 12,00,000 - ₹ 24,00,000 per yearDescriptionAre you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view.The Wholesale KYC Operations Team play a critical role in ensuring that as an organization, we are compliant with...
-
Mumbai, Maharashtra, India JPMorganChase Full time ₹ 12,00,000 - ₹ 24,00,000 per yearJOB DESCRIPTIONAre you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view.The Wholesale KYC Operations Team play a critical role in ensuring that as an organization, we are compliant...
-
Wholesale Kyc Operations
15 hours ago
Mumbai, Maharashtra, India JPMorganChase Full time**JOB DESCRIPTION** Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view. J.P. Morgan Chase Bank NA (JPMCB) is a bank branch in Mumbai which is rapidly expanding its revenue...
-
JP Morgan Chase
3 days ago
Mumbai, India JP Morgan Chase Full timeAre you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view. The Wholesale KYC Operations Team play a critical role in ensuring that as an organization, we are compliant with multiple...
-
Wholesale KYC Operations
2 weeks ago
Mumbai, Maharashtra, India JPMorganChase Full time ₹ 1,20,000 - ₹ 6,00,000 per yearJOB DESCRIPTIONAre you looking for an opportunity to be a part of a great team with a winning culture, empowered to serve our customers with high-quality set of products and services maintaining the highest standards of operational excellence? You have found the right teamAs a Relationship Partner within the Commercial & Investment Bank Wholesale KYC...
-
Wholesale Kyc Operations
2 weeks ago
Vihar Road, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time**JOB DESCRIPTION** Posting description Within the Corporate Investment Bank, the Wholesale KYC Operation (WKO) Associate 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. The team specialises in creating customer delight experiences in...
-
Wholesale KYC Operations
2 weeks ago
Mumbai, Maharashtra, India JPMorgan Chase Full time ₹ 9,00,000 - ₹ 12,00,000 per yearAre you looking for an opportunity to be a part of a great team with a winning culture, empowered to serve our customers with high-quality set of products and services maintaining the highest standards of operational excellence? You have found the right teamAs a Relationship Partner within the Commercial & Investment Bank Wholesale KYC Operations team, you...
-
Wholesale KYC Operations
1 week ago
Mumbai, Maharashtra, India JPMorganChase Full time ₹ 10,000 - ₹ 20,000 per yearDescriptionAre you looking for an opportunity to be a part of a great team with a winning culture, empowered to serve our customers with high-quality set of products and services maintaining the highest standards of operational excellence? You have found the right teamAs a Relationship Partner within the Commercial & Investment Bank Wholesale KYC Operations...
-
Wholesale Kyc Operation
2 weeks ago
Mumbai, Maharashtra, India JPMorganChase Full time**JOB DESCRIPTION** Job summary**: J.P. 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...
