Asia Pacific Wholesale KYC Operations

1 month ago

Mumbai, India JPMorgan Chase & Co. Full time

Job Title: 

Client Data Associate – Exam Management

Short Description:

Join the team that is supporting regulatory submission for one of the world’s most innovative banks. As an individual contributor, you will manage stakeholder and deadlines.

Posting description:

As the client data associate in the exam management team, you will spend every day defining, refining and delivering on our exam management strategy to meet the needs of our operations and controls partners. Exam Management is part of operations and specializes in addressing KYC-related requests from external bodies . regulators and internal teams, .. audit, compliance and governance forums. Key aim is to enable submission of relevant data points in a process-compliant and time-bound manner. Demonstrating strategic thought leadership, as well as delivery of best practices, you will leverage your deep understanding of regulatory reporting landscape and strong analysis acumen to make informed decision that deliver to each of our business. If you are intellectually curious and have a passion for driving solutions across geographical boundaries, you may be the perfect fit for our team.

  Job responsibilities

Partners closely with Controls team to calibrate and deliver, for external and internal, request. Acts as a team player and ensures the submission of various RFI (Request for Information) and periodic reporting requirement, within the required deadlines. Identifies, raises and resolves issue identified during the processes in accordance with relevant standards and policies. Provides support to address ad hoc requests from various stakeholders in a professional manner. Stays abreast with changes of regulatory requirements and participate in implementation of new reporting requirements. Supports improvement agenda such as system automation and control uplift exercises. Improves process, controls, basis of preparation and procedural manuals for regulatory reporting. Monitor trends and develop key external relationships to advise on the use of new approaches, technologies, channels, etc. based on business priorities. Maintains strong controls in close partnership with internal functions and in accordance with company policies and regulatory changes.

Required Skills and Qualifications

Bachelor’s degree or equivalent required Minimum of 8 year of relevant financial industry experience is required. Proven ability to manage senior stakeholders, with competing deadlines. Familiarity with global AML practices and specifically APAC KYC regulatory landscape is required. Understanding of relevant statutory and regulatory requirements within the region in relation to Anti-Money Laundering and Counter-Terrorist Financing to facilitate sustainable solutioning of processes.  Strong organization skills and ability to meet deadlines in a fast-paced environment. Strong ability to build relationships with and influence colleagues, and functional partners along with control and quality management skills; accuracy and attention to detail is vital. Ability to drive issue resolution, collaborate with internal and external stakeholders to execute consistently on deliverables and communicate status updates and strategic direction. Proficient in MS Office applications, particularly Excel, is required. Exposure to data-extraction solutions is good to have.

  Preferred qualifications, capabilities, and skills

Ability to create a roadmap for strategic implementation. Exposure to regulatory submission or engagement across different geographies.

  • Asia Pacific Wholesale KYC Operations

    1 month ago

    mumbai, India JPMorgan Chase & Co. Full time

    Job Title:  Client Data Associate – Exam Management Short Description: Join the team that is supporting regulatory submission for one of the world’s most innovative banks. As an individual contributor, you will manage stakeholder and deadlines. Posting description: As the client data associate in the exam management team, you will...

  • Wholesale KYC Operations

    2 weeks ago

    mumbai, India JPMorgan Chase & Co. Full time

    Short Description Join the team that is supporting the client onboarding for Corporate Banking clients Posting description Join our Corporate Investment Bank team, where as a Wholesale KYC Operation (WKO) Associate, you'll play a pivotal role in ensuring regulatory compliance, protecting the bank's reputation and assets. You'll work closely with...

  • Wholesale KYC Operations

    1 month ago

    Mumbai, India JPMorgan Chase & Co. Full time

    Short Description Join the team that is supporting the client onboarding for Corporate Banking clients Posting description Join our Corporate Investment Bank team, where as a Wholesale KYC Operation (WKO) Associate, you'll play a pivotal role in ensuring regulatory compliance, protecting the bank's reputation and assets. You'll work closely with...

  • Wholesale Kyc Operations

    4 weeks ago

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

    **JOB DESCRIPTION** Short Description** Join the team that is supporting the client onboarding for Corporate Banking clients **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...

  • Wholesale KYC Operations

    1 month ago

    Mumbai, India JPMorgan Chase & Co. Full time

    Posting Description Within the Corporate Investment Bank, the Wholesale KYC Operations Markets Middle Office 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. This team operates in close partnership with Clients, Business, Operations,...

  • Wholesale KYC Operations

    1 month ago

    mumbai, India JPMorgan Chase & Co. Full time

    Posting Description Within the Corporate Investment Bank, the Wholesale KYC Operations Markets Middle Office 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. This team operates in close partnership with Clients, Business, Operations,...

  • Recruitment Associate

    4 weeks ago

    Mumbai, India Omron Asia Pacific Pte Ltd Full time

    The position is responsible for assisting the Reporting Manager to complete the end-end recruitment process for OMRON India. **Key Roles and Responsibilities** 1. Collaborate with Hiring Manager(s) and Human Resources Business Partner(s) to understand the job requirements. 2. Advertise open positions internally and externally (such as Recruitment...

  • Kyc Operator

    1 month ago

    Mumbai, India Deutsche Bank Full time

    **Job Title - KYC Operator** **Location - Mumbai** **Role Description** The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial...

  • Wholesale KYC Operations

    4 hours ago

    mumbai, India JPMorgan Chase & Co. Full time

    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...

  • Wholesale KYC Operations

    2 hours ago

    Mumbai, India JPMorgan Chase & Co. Full time

    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...

  • Commercial Banking

    4 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...

  • Commercial Banking

    4 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...

  • Kyc Operator

    4 weeks ago

    Mumbai, India Deutsche Bank Full time

    **Job Title**: - **KYC Operator** **Location**: - Mumbai, India **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they...

  • Wholesale Credit

    1 month ago

    Mumbai, India Citi Full time

    Institutional Credit Management’s (“ICM”) objective is to provide an integrated “end-to-end” credit underwriting, identification, measurement, management, monitoring and reporting for wholesale credit businesses across the enterprise. Wholesale Credit Risk (WCR) In-Business Quality Assurance (QA) is an integral part of the ICM organization. WCR...

  • Analyst, Investment Operations

    1 month ago

    Mumbai, India Ares Management Corporation Full time

    Description Summary: Ares is currently searching for a highly motivated, detail-oriented team player to join as an Analyst focusing on incoming KYC requests across all of Ares’ business lines, working closely with internal legal, tax and compliance teams. The Analyst will assist with every request related to KYC across our lines of business,...

  • Analyst, Investment Operations

    1 month ago

    mumbai, India Ares Management Corporation Full time

    Description Summary: Ares is currently searching for a highly motivated, detail-oriented team player to join as an Analyst focusing on incoming KYC requests across all of Ares’ business lines, working closely with internal legal, tax and compliance teams. The Analyst will assist with every request related to KYC across our lines of...

  • Senior Associate, Investment Operations

    1 month ago

    Mumbai, India Ares Management Corporation Full time

    Description Summary: Ares is currently searching for a highly motivated, detail-oriented team player to join as a Senior Associate focusing on incoming KYC requests across all of Ares’ business lines, working closely with internal legal, tax and compliance teams. The Senior Associate will assist with every request related to KYC across our lines...

  • Senior Associate, Investment Operations

    3 weeks ago

    mumbai, India Ares Management Corporation Full time

    Description Summary: Ares is currently searching for a highly motivated, detail-oriented team player to join as a Senior Associate focusing on incoming KYC requests across all of Ares’ business lines, working closely with internal legal, tax and compliance teams. The Senior Associate will assist with every request related to KYC across our...

  • Regional Security Manager

    1 month ago

    mumbai, India INNOMOTICS INDIA PRIVATE LIMITED Full time

    We arelooking for a Regional Security Manager for the Asia Pacific Region based inMumbai, India to join our team at Innomotics – A Siemens Business. Your change engine. Motors anddrives are our business, redefining reliable motion from check-time per day touptime per lifecycle, from simply on/off to everything smart in between. Ourmost powerful...

  • Regional Security Manager

    1 month ago

    Mumbai, India INNOMOTICS INDIA PRIVATE LIMITED Full time

    We arelooking for a Regional Security Manager for the Asia Pacific Region based inMumbai, India to join our team at Innomotics – A Siemens Business. Your change engine. Motors anddrives are our business, redefining reliable motion from check-time per day touptime per lifecycle, from simply on/off to everything smart in between. Ourmost powerful...