Associate - Business Analyst - AML/KYC Controls

2 weeks ago

Bengaluru, India JPMorgan Chase & Co. Full time

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. Information about JPMorgan Chase & Co. is available at .

AML/KYC Governance & Oversight team provides oversight and guidance so that the business delivers Anti-Money Laundering (AML) and Know-Your-Customer (KYC) strategies to assure our product and our customer base are fully compliant with Bank Secrecy Act (BSA), PATRIOT Act and FINRA requirements. AML/KYC Oversight works closely with various groups, such as AML/KYC Operations, Business Development and Relationship Management teams to deliver ongoing requirements for capturing, reporting and monitoring compliance with regulatory standards. 

Team is responsible for Anti Money Laundering (AML) strategic initiatives/projects to meet regulatory obligations. This will include conducting research, analysis and providing qualitative/quantitative insights to lead and direct the projects and initiatives to meet our AML/KYC Standards. The role requires coordination with cross functional partners: Project Teams, Compliance, Technology, Training, Communications, Legal, AML Operations and the Business. Team members are responsible to be knowledgeable of AML/KYC policies and standards to ensure projects and initiatives are within compliance and mitigate the AML/KYC risks to an acceptable level.

This role will primarily support the Consumer Bank business. The individual will work in an agile environment and partner with senior leadership to deliver a best in class AML program. Responsibilities will include AML/KYC risk and controls oversight, overall AML/KYC governance, compiling metrics for presentation to senior management, partnering with technology teams to enhance banking applications/operations case management software, and indirect oversight of AML/KYC operations team.

Role Responsibilities:

Works closely with Subject Matter Experts to understand reporting needs Develops use cases and acceptance criteria to demonstrate and validate that functionality being delivered fulfills business requirements Ability to query and display large data sets while maximizing the performance of workbook. Advanced Tableau development skills required Knowledge of Alteryx Ability to interpret technical or dashboard structure and translate complex business requirements to technical specifications Provide guidance and support to Individual Contributors on research and analytical recommendations on business and/or technology requirement documents. Create and sponsor Business Requirement Documents; influence appropriate prioritization throughout the development process. Positively and creatively influence change and champion mission critical change initiatives; prepare and help others to anticipate and manage through change Responsible for coaching and mentoring less experienced team members and operations partners.  Work has a major impact on the corporation/LOB. Prioritization of deliverables based on priority, staffing, competing projects and activities. Maintain oversight of AML/KYC Operations; including development/enhancement of processes, procedures, and systems.

Qualifications:

Bachelor’s degree or equivalent experience required Minimum of 5 years of financial service experience in controls, audit, quality assurance, risk management, or AML/KYC preferred. Experience in agile product delivery and working across global teams preferred Ability to work non-typical schedule to accommodate partners in various time zones and ability to travel as required (both domestically and internationally)  Proficient in Microsoft Office Suite (Word, Excel, PowerPoint, Visio) required and data analytics preferred using Excel, Access

Skills

Business knowledge - ability to understand the business / knowledge of regulation surrounding business Communication/presentation - excellent written and verbal communication skills with an ability to influence business leaders in a meaningful and actionable manner Networking – exceptional interpersonal skills; exceptional collaboration and relationship building skills Highly organized and able to manage multiple deliverables in concert with one another Work autonomously to affect change - flexible, adaptable to shifting priorities; manages competing priorities to achieve the most effective result and able to work in a fast-paced, results driven environment Process analysis / design acumen – ability to understand a process and associated risk to inform control design  Problem solving / Analytical skills - solid critical thinking, attention to detail and analytical skills; able to synthesize large amounts of data and formulate appropriate conclusions  Understanding root cause / identifying control breaks. Developing timely and sustainable solutions

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