Commercial Banking

3 months ago

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

**JOB DESCRIPTION** 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 (i.e. Corporates, SPV, Trust, F.I.’s. etc.)
- Strongverbal and written communication skills
- Strongtime management, organizational, relationship building skills
- Quality client focus, strong controls mind-set and strong customer service skills(e.g. 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

**ABOUT US**

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

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**

Commercial Banking is focused on helping our clients succeed and making a positive difference in our communities. We provide credit and financing, treasury and payment services, international banking and real estate services to clients including corporations, municipalities, institutions, real estate investors and owners, and nonprofit organizations.

  • Commercial Associate, Global Corporate Banking

    4 months ago

    Mumbai, Maharashtra, India Bank of America Full time

    At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...

  • Relationship Associate

    1 month ago

    Mumbai, Maharashtra, India Citi Full time

    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...

  • Relationship Associate

    1 week ago

    Mumbai, Maharashtra, India Citi Full time

    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...

  • Commercial Investment Banking Markets Audit

    2 days ago

    Goregaon East, Mumbai, Maharashtra, India JPMorganChase Full time

    **JOB DESCRIPTION** Job Description** This role is for an experienced audit professional to join the Commercial and Investment Banking Business Audit Team reporting regionally into Audit Manager or Director outside India. **Job Summary** The India Commercial and Investment Banking Audit team is responsible for assessing the adequacy and effectiveness...

  • Commercial Executive

    3 months ago

    Mumbai, Maharashtra, India PADWA WORLDWIDE LLP Full time

    Role : Commercial Executive Industry Type : Agro Commodity/Textiles Employment Type : Full Time Position Based at : Mumbai, Sakinaka Job Description of Commercial Executive (1). Person working in Trading house having commercial acumen and understanding of commercial activities including accounts, logistics, costing and banking. (2). Monitor and manage...

  • Commercial Investment Banking

    2 weeks ago

    Goregaon East, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Job Description** This role is for an experienced audit professional to join the Commercial and Investment Banking Business Audit Team reporting regionally into Audit Manager or Director outside India. **Job Summary** The India Commercial and Investment Banking Audit team is responsible for assessing the adequacy and effectiveness...

  • Commercial Executive

    3 months ago

    Mumbai, Maharashtra, India PADWA WORLDWIDE LLP Full time

    Role : Commercial Executive Industry Type : Agro Commodity/Textiles Employment Type : Full Time Position Based at : Mumbai, Sakinaka Job Description of Commercial Executive (1). Person working in Trading house having commercial acumen and understanding of commercial activities including accounts, logistics, costing and banking. (2). Monitor and manage...

  • Team Member

    4 months ago

    Mumbai, India Skillventory Full time

    **Team Member - Commercial Banking Credit Audit**: - From 3 to 8 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** - Job Role - ** Experience** in undertaking credit audit for Retail / Corporate Agriculture, Infrastructure Finance, Commercial Vehicle, Tractor / farm equipment's, Gold Loan etc. business. -...

  • Credit Analyst

    2 days ago

    mumbai, India The Premier Consultants ( Recruitment Company ) Full time

    This is regarding job opportunity with leading private bank. Designation: Credit Analyst - Commercial Real Estate Experience: 3-8 years Location: Mumbai Role & Responsibilities: -Preliminary examination of financing deals and structure for commercial real estate -Collaboration with the internal teams (operations, legal, technical, and relationship) to...

  • Commercial Banking Kyc Middle Office

    3 months ago

    Mumbai, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Job title**: Commercial Banking : Wholesale KYC Operations (WKO) - Middle Office (MO) - Associate **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...

  • Credit Analyst

    3 days ago

    Mumbai, India The Premier Consultants ( Recruitment Company ) Full time

    This is regarding job opportunity with leading private bank.Designation: Credit Analyst - Commercial Real EstateExperience: 3-8 yearsLocation: MumbaiRole & Responsibilities:-Preliminary examination of financing deals and structure for commercial real estate-Collaboration with the internal teams (operations, legal, technical, and relationship) to deliver...

  • Credit Analyst

    3 days ago

    mumbai, India The Premier Consultants ( Recruitment Company ) Full time

    This is regarding job opportunity with leading private bank.Designation: Credit Analyst - Commercial Real EstateExperience: 3-8 yearsLocation: MumbaiRole & Responsibilities:-Preliminary examination of financing deals and structure for commercial real estate-Collaboration with the internal teams (operations, legal, technical, and relationship) to deliver...

  • Credit Analyst

    2 days ago

    mumbai, India The Premier Consultants ( Recruitment Company ) Full time

    This is regarding job opportunity with leading private bank. Designation: Credit Analyst - Commercial Real Estate Experience: 3-8 years Location: Mumbai Role & Responsibilities: -Preliminary examination of financing deals and structure for commercial real estate -Collaboration with the internal teams (operations, legal, technical, and relationship) to...

  • Credit Analyst

    3 days ago

    Mumbai, India The Premier Consultants ( Recruitment Company ) Full time

    This is regarding job opportunity with leading private bank.Designation: Credit Analyst - Commercial Real EstateExperience: 3-8 yearsLocation: MumbaiRole & Responsibilities:-Preliminary examination of financing deals and structure for commercial real estate-Collaboration with the internal teams (operations, legal, technical, and relationship) to deliver...

  • Team Member-comm. Bank Ho

    4 months ago

    Mumbai, Maharashtra, India Kotak Mahindra Full time

    CA/ MBA with experience in Process drafting and implementation - Commercial Bank - Knowledge of RBI guidelines. - Knowledge of products like CV / CE/ TFE - Liaison with all related stakeholders in bank. - Support the Process automation project. - Responsible for maintain the repository of all Policies and process for Commercial bank- - CA/ MBA with...

  • Commercial Assistant

    3 months ago

    Mumbai, India HMHR Solutions LLP Full time

    **Experience**: - 2-5 Yrs with corporate/ medium sized Engg Cos handling similar types of work **Qualification**: - B Com from reputed university, Additional MBA (Degree or Diploma)qualification will be preferred **Age**: - 22 - 25 Years **Salary**: - Within Rs 2.25 to 2.60 Lacs (incl all fixed components) **Designation andReporting**: - Commercial...

  • Officer - Relationship Associate - Citi Commercial Bank - Mumbai

    4 months ago

    Mumbai, India 23443 Citibank N.A. India - INR CCY Full time

    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...

  • Team Member-comm. Bank Ho

    5 days ago

    Mumbai, Maharashtra, India Kotak Mahindra Full time

    CA/ MBA with experience in Process drafting and implementation -Commercial Bank. - Knowledge of RBI guidelines. - Review process documents to identify the gaps in process. - Draft the process and define the roles/ responsibilities of Business teams/ ORM/ Operations etc. - Oversee the implementation of new business process. - Guide the team in testing of...

  • Commercial Executive

    1 week ago

    Andheri, Mumbai, Maharashtra, India KNH Tech Services Full time

    **Job Description-: Without Profile Photo CV will not be considered valid.** **We are looking for a Admin cum Commercial Executive who has a minimum 2-3 years of experience (Preferably of the Marine industry).A proven and successful track record in (Commercials) Sales, Purchases, with a negotiation scope.** **Location of posting - Andheri,Mumbai** **Job...

  • Officer - Relationship Associate - Citi Commercial

    4 months ago

    Mumbai, Maharashtra, India Citi Full time

    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...