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KYC Analyst/Officer - Wholesale KYC Organization, Wholesale Payments, High Risk Industries

Company: JPMorgan Chase & Co.
Location: Plano
Posted on: May 3, 2021

Job Description:

KYC Analyst/Officer - Wholesale KYC Organization, Wholesale Payments, High Risk Industries.

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 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 Wholesale 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 Maker role directly aligned to High Risk Industries which includes sanctions exposed clients, Canadian based MRB's, financial institutions and international clients. Existing knowledge of WKO CDD, policy and procedures is required. Partner and sales team engagement is a key aspect of the role, and the candidate should have demonstrated success in working with the markets and partner teams.

Core Responsibilities:

  • Manage client and partner expectations and understanding in a consultative way
  • Exhibit ownership of KYC/AML experience and client experience
  • Quarterbacks the KYC renewal processing and onboarding teams. Forecasts, prioritizes, coordinates, and schedules all renewal activity in the assigned portfolio. Delivers competed RFI package to KYC renewal processing and onboarding team for data entry. Ensures timely submission and approval of all KYC records
  • Demonstrate ongoing understanding of KYC/AML processes and work through delays and/or inefficiencies
  • Manage operational risk effectively through diligent awareness of risks in our processes
  • Escalate appropriate risk items and drive issues to closure
  • Manage client risk effectively by supporting the banker in client selection process
  • Independently manage renewal cycle of Due Diligence Forms with Relationship Management Partnership
  • Accountable for timely portfolio management while maintaining quality expectations

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
  • Previous credit training or underwriting experience
  • Ability to navigate client relationships and product usage

Keywords: JPMorgan Chase & Co., Plano , KYC Analyst/Officer - Wholesale KYC Organization, Wholesale Payments, High Risk Industries, Other , Plano, Texas

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