Welcome to JP Morgan Chase. Are you looking for a new opportunity? Join our Wholesale KYC Operations Team as a Production Analyst!
The Wholesale KYC Operations team (WKO) operates in close partnership with Sales, Operations, Credit, Legal and Compliance to provide efficient and timely on-boarding of new client relationships to the JP Morgan infrastructure. To be successful in this role you need to have the ability to quickly build rapport with our internal customers to ensure the KYC aspect of the Clients onboarding experience is efficient and smooth. Proven experience of producing high quality work alongside remaining calm and focused under pressure is essential. You must be able to demonstrate; excellence, diversity, quality, respect and inclusivity and be able to self-motivate as well as work collaboratively within the wider team.
Job responsibilities:
- Complete requests for new Client and incremental onboardings as well as periodic Renewal and reviews for the CIB Front Office, prioritise active requests, provide status updates of key onboardings
- Build and develop strong partnerships, identify challenges and eliminate roadblocks with all internal partners
- Ensure all information to and from our Clients is accurate, complete and compliant with AML, Local and Corporate Due Diligence requirements
- Coordinate case prioritization, capacity planning, and assignment with our Global KYC Middle Office teams
- Stay up to date of any changes to processes and procedures, regulatory change and ensure impacts are identified for in-progress requests
- Manage personal workload and priorities ensuring timely escalation of key risks/issues to management
- Identify and execute process improvements, provide guidance and support on key process and technology initiatives to the business
Required qualifications, capabilities and skills:
- Relevant experience in the finance industry, preferably in KYC
- Working knowledge of KYC/Compliance/AML standards
- Sound understanding of the Financial industry
- Strong written and oral communication skills
- Previous experience working with funds, understanding fund set ups and structures
- Resilient interpersonal skills, ability to partner with internal stakeholders, client focused approach
- Effective at managing time appropriately and organising workload for maximum productivity
