Job Description
Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers.
Job Summary
As a Client Data Associate within our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain confidential client documentation, collect and verify confidential client data, and review client data/processes to meet firm-wide quality standards. This role provides an opportunity to engage with the Middle office and be part of KYC/AML interactions, offering a challenging and rewarding environment for growth and development.
Here is the job description rewritten to start with verbs or adverbs:
Job Responsibilities
- Understand and implement KYC standards, guidelines, policies, and procedures.
- Serve as a KYC expert in the Corporate and Investment banking domain to conduct end-to-end KYC.
- Collect and verify confidential client data via publicly available and internal sources.
- Comprehend the firm's KYC requirements when completing documentation, including Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence (SpDD), and Product Due Diligence requirements (PDD).
- Compare and contrast differences within KYC records, highlight, and escalate any discrepancies.
- Interface with Compliance, Screening, DDR, and AAR teams to resolve KYC exceptions and obtain approvals where necessary.
- Engage with multiple stakeholders, including Middle Office and On-shore makers, to track exceptions and KYC completion.
- Drive process improvements and implement process changes as necessary.
- Be flexible to multitask and effectively manage priorities across the wider function.
Required qualifications, capabilities and skills
- Hold a Bachelor's Degree and/or Graduate Degree.
- Possess at least 10 years of experience in the Financial Services industry.
- Demonstrate a proven track record of ongoing coaching, educating, and directing a team.
- Lead a new team with limited Subject Matter Expertise.
- Exhibit outstanding client management, partnership building, leadership, and direct experience of dealing with multiple stakeholders at one time.
- Utilize excellent interpersonal skills necessary to work effectively with colleagues and senior management.
- Build strong relationships to influence/negotiate desired outcomes.
- Deep-dive and investigate issues to see a successful resolution.
- Possess strong computer skills: Lotus Notes and Microsoft Office Suite, including Excel, Word, and PowerPoint.
About Us
JPMorganChase, 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. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
About the Team
J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.
