• Job Description

  Req#: 210513012

  The Commercial Banking Wholesale KYC Organization (CB WKO) will be the team supporting both internal and external stakeholders to complete robust KYC reviews.

  CB WKO Organization is seeking a KYC Officer who will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client relationships.

  Job Responsibilities
  - Manage client and partner expectations and understanding in a consultative way
  - Exhibit ownership of KYC/AML experience and client experience
  - Ensure KYC/AML deliverables are met and hold internal partners accountable
  - 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, skills and capabilities
  - 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.
  - Strong analytical and problem-solving skills
  - Some travel may be required (less than 25%) to support various client coverage teams

  
  Preferred qualifications, skills and capabilities
  - 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

  Final Job Grade and officer title will be determined at time of offer and may differ from this posting.

  Please note this role is not eligible for employer immigration sponsorship.

• About the company

  J.P. Morgan is a leader in financial services, offering solutions to clients in more than 100 countries with one of the most comprehensive global product platforms available. We have been helping our clients to do business and manage their wealth for more than 200 years. Our business has been built upon our core principle of putting our clients'​ interests first.

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