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Commercial Banking KYC Middle Office – Associate

JPMorgan Chase & Co - Mumbai, Maharashtra

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Job details

Full-time 3 days ago

Qualifications

Customer service
Research
Communication skills
Time management

Full job description

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 infrastructure.

Posting Description :

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.

Job Responsibilities :

Manage new business 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.

Required qualifications, capabilities, and skills :

Knowledge of KYC & Client onboarding is preferred with at least 4 years’ experience (Audit, Control, Risk, AML, and Research may also be areas of experience)
A working knowledge of KYC/Compliance/AML procedures and standards
Knowledge of multiple client types (i.e. Corporates, SPV, Trust, F.I.’s. etc.)
Strong verbal and written communication skills

Preferred qualifications, capabilities, and skills :

Strong time 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

ABOUT US

JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

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. In accordance with applicable law, we make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as any mental health or physical disability needs.

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.

Operations teams develop and manage innovative, secure service solutions to meet clients’ needs globally. Developing and using the latest technology, teams work to deliver industry-leading capabilities to our clients and customers, making it easy and convenient to do business with the firm. Teams also drive growth by refining technology-driven customer and client experiences that put users first, providing an unparalleled experience.

Apply Now

Jpmorgan Chase jobs

Commercial Banking KYC Middle Office – Associate

Transactions Specialist II

Disclosure of Interest Analyst

Fraud Specialist II - Debit Card Fraud Prevention

Know your customer - Specialist (Bengaluru / Hyderabad )

Financial Analysis - Analyst

Cash and Card Ops

Fraud Specialist I

GFCC Detect/Report Specialist – IV (AML – Transaction Monitoring)

KYC Account Specialist

Quality Analyst

KYC Client Data Specialist

Trade Lifecycle

Client Operations Specialist

Lease Abstract Analyst

Payments Access Support - Team Member

Global Bank Loan Administration

Loan Servicing Associate

KYC Client Data Specialist

Agility Lead

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