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KYC Officer - Wholesale KYC Operations, Wholesale Payments, Middle Office

Company: JPMorgan Chase
Location: Plano
Posted on: June 25, 2022

Job Description:

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.6 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. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of consumers in the United States and many of the world's most prominent corporate, institutional and government clients under its JPMorgan Chase & Co brands. JPMorgan Chase & Co.is committed to providing a comprehensive set of benefits choices to meet different employee needs and lifestyles, which include choices such as Flexible Work Arrangements with periodic work from home and non-standard business hours, fully paid parental leave time, health care insurance and retirement benefits.The Wholesale KYC Organization (WKO) will be the team supporting client coverage with the fulfillment of Anti-Money Laundering (AML)/ KYC requirements. The WKO KYC Analyst/Officer, manages a specific client portfolio in the SMB Payments Market, is the primary KYC point of contact for the Market, KYC processing team and New Business onboarding team. The KYC Analyst/Officer reports to the KYC Manager and is key player to ensuring the business is implementing and maintaining a robust AML/KYC program.This position is a Middle Office role which works closely with internal partners and our clients to navigate the KYC experience. The role is directly aligned to SMB Payments, which includes clients subject to Tailored Due Diligence and digital conventional KYC . T he candidate should have demonstrated success in working with the markets, and offshore Global Corporate Center (GCC) staff located in India.Core Responsibilities:+ Accountable for timely portfolio management while maintaining quality expectations+ Manage client and partner expectations and understanding in a consultative way+ Exhibit ownership of KYC/AML experience and client experience+ Demonstrate knowledge on Customer Identification Program (CIP) information through documents and non-documentary methods+ Demonstrate ongoing understanding of KYC/AML processes and work through delays and/or inefficiencies+ Delivers competed RFI package to KYC renewal processing and onboarding team for data entry. Ensures timely submission and approval of all KYC records+ Manage operational risk effectively through diligent awareness of risks in our processes - includes high risk industries and sanctions exposed clients+ Escalate appropriate risk items and drive issues to closure+ Independently manage renewal cycle of KYC with Relationship Management Partnership. Forecasts, prioritizes, coordinates, and schedules all renewal activity. Ensures timely submission and approval of all KYC records**Required Qualifications:**+ Ability to properly identify AML risks and apply the AML/KYC policy concepts+ Strong verbal and written communication skills.+ Excellent time management and organizational skills including pipeline management+ Strong analytical and problem solving skills**Preferred Qualifications:**+ BA/BS degree or equivalent work experience in financial services+ Working knowledge of risk factors that may impact specific products and industries+ Ability to multi-task effectively and leverage internal resources+ Excellent attention to detail+ Strong client focus and ability to partner with various internal groups+ Independent, self-motivated with an ability to adapt and be flexible in a team environment+ Ability to navigate client relationships and product usage+ Experience with WKO COLT CDD system+ Experience working closely with policy, controls, and compliance partners+ Familiarity with Change Readiness ProcessJPMorgan 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.The health and safety of our colleagues, candidates, clients and communities has been a top priority in light of the COVID-19 pandemic. JPMorgan Chase was awarded the "WELL Health-Safety Rating" for all of our 6,200 locations globally based on our operational policies, maintenance protocols, stakeholder engagement and emergency plans to address a post-COVID-19 environment.As a part of our commitment to health and safety, we have implemented various COVID-related health and safety requirements for our workforce. Employees are expected to follow the Firm's current COVID-19 or other infectious disease health and safety requirements, including local requirements. Requirements include sharing information including your vaccine card in the firm's vaccine record tool, and may include mask wearing. Requirements may change in the future with the evolving public health landscape. JPMorgan Chase will consider accommodation requests as required by applicable law.Equal Opportunity Employer/Disability/Veterans

Keywords: JPMorgan Chase, Plano , KYC Officer - Wholesale KYC Operations, Wholesale Payments, Middle Office, Administration, Clerical , Plano, Texas

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