• Job Description

  Req#: 210425867

  Great opportunity for people interested in KYC Middle Office processes in international organisation. This role is great for people who would like to gain wide KYC knowledge and to be exposed to senior stakeholders.

  
  As a KYC Middle Office Associate within the KYC Middle Office team, you will serve as the primary contact and expert for onboarding new clients, handling additional business requests, and conducting renewals and maintenance/remediation of existing client profiles. You will be assigned to a specific Front Office team within Global Corporate Banking (GCB), facilitating KYC execution across all teams. Collaborating with our business partners, you will lead prioritization discussions, manage expectations regarding turnaround times, and provide regular updates on the progress of onboarding and KYC activities. Success in this role requires the ability to quickly establish relationships with our internal and external clients, ensuring that the KYC component of the client onboarding experience is exceptional, efficient, and world-class.
  

  Job responsibilities

  • Manages the KYC book of work New Business/Renewals for your designated Front Office sub-line of business to prioritise active requests
  • Builds and develops strong partnerships, identifies challenges and eliminates roadblocks with all internal and external partners
  • Works with Clients and with the Front Office teams to obtain all necessary supporting evidence to fulfil KYC due diligence
  • Ensures all information to and from our Clients is accurate, completed and compliant with AML, local and corporate due diligence requirements
  • Coordinates case prioritization
  • Stays up to date of any changes to processes and procedures, regulatory change and ensures impacts are communicated to our business partners
  • Identifies and executes process improvements, provides guidance and support on key process and technology initiatives to the business

  
  Required qualifications, capabilities, and skills

  • Strong written and oral communication skills with experience of conflict resolution
  • Resilient interpersonal skills, ability to partner with internal stakeholders, influencing and negotiating effectively with business partners and senior managers
  • Client focused whist maintaining a strong controls mind-set and focus on operational risk
  • Effective at managing time appropriately and organising workload for maximum productivity
  • Working knowledge of KYC/Compliance/AML standards
  • Sound understanding of the Financial Industry
  • Knowledge of multiple client types (i.e. Corporates, Non-Banking Financial Institutions, Banks, Foreign Correspondent Banks, Non-Operating/Asset Holding Companies, Governments, Organizations, Publicly Traded Companies, Small and Large Privately Held Operating Companies)

• 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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