Wholesale KYC Operations
1 month ago
Department Description
Within the Corporate Investment Bank, the WKO Onboarding team 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 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 analyst is required to facilitate the end to end client onboarding process, ensuring all due diligence documentation is sourced and KYC compelted in a timely manner
Key Responsibilities:
Manage new clients/business requests and facilitate the KYC process end to end Conduct in-depth analysis on the KYC requirements from publicly available sources (not limited to company registries) or client documentation, and seek additional confirmation or approvals as required Work closely with the MO to obtain all necessary supporting evidence to full KYC due diligence Follow up with MO to ensure onboarding is completed within agreed timeframes Liaise regularly with the MO to conduct workload planning, review status of key onboardings and prioritize open requests Frequently interact with key stakeholders such as Ref data, 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 improvements, provide guidance and support on key process and technology initiatives to the businessSkills Required
A working knowledge of KYC/Compliance/AML procedures and standards Strongverbal and 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 quicklyQualification & Experience:
Knowledge of KYC & Client onboarding is preferred with at least 3-5 years’ experience (Audit, Control, Risk, AML, and Research may also be areas of experience) Bachelor Degree or equivalentWe have other current jobs related to this field that you can find below
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