Wholesale KYC Operations Hybrid Analyst

Job Description

Are you an ambitious and flexible individual with the working knowledge of KYC standards?

As a Wholesale KYC Operations Hybrid Analyst in Global Corporate Bank (GCB) Wholesale KYC Operations team, you will manage expectations on turnaround timeframes and provide appropriate updates on the progress of the onboarding. You will be working in an analytical and dynamic environment and evaluate complex documents in order to ensure regulatory requirements are met.

Job Responsibilities

• Completes KYC cases for new-to-bank onboardings and for existing clients of the CIB (Commercial Investment Bank), prioritises active requests, provides status updates of key onboardings to Managers and Front Office partners
• Ensures all information to and from our Clients is accurate, complete and compliant with AML, Local and Corporate Due Diligence requirements
• Stays up to date of any changes to processes and procedures, regulatory change and ensure impacts are identified for in-progress requests
• Manages personal workload and priorities ensuring timely escalation of key risks/issues to management
• Identifies and executes process improvements, provides guidance and support on key process and technology initiatives to the business
• Builds and develops strong partnerships, identifies challenges and eliminates roadblocks with all internal partners
• Is responsible for both completing KYC cases and for communicating with both Clients and Front Office stakeholders
  
  

Required Qualifications, Capabilities, And Skills

• Fluent English
• Strong detail-orientation skills
• Strong written and oral communication skills
• Effective at managing time appropriately and organising workload for maximum productivity
• Resilient interpersonal skills, ability to partner with internal stakeholders, influencing and negotiating effectively with business partners
• Client focused whist maintaining a strong controls mind-set
• Proactive and flexible approach to personal workload and wider team targets
• Able to demonstrate; excellence, diversity, quality, respect and inclusivity and be able to self-motivate as well as work collaboratively within the wider team
• Proven experience of producing high quality work alongside remaining calm and focused under pressure
• Ability to manage multiple cases and deadlines in a fast paced environment
• Ability to quickly adapt to new software or systems used in compliance processes
  
  

Preferred Qualifications, Skills And Capabilities

• Relevant experience in KYC/Compliance/AML
• A can do attitude to solving problems and thinking creatively
• Proficiency in gathering, verifying and analysing data from multiple sources
  
  

ABOUT US

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

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.