Client Data Associate
صاحب العمل نشط
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكتروني
شارك هذه الوظيفة
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكتروني
الوصف الوظيفي
We have great opportunity to work in a fastpaced flexible operational environment where your ability to evaluate complex KYC/AML documents will be key to maintaining regulatory adherence.
As a Client Data Associate within the KYC Operations Team you will perform comprehensive quality reviews of KYC profiles to ensure compliance with corporate and local regulatory standards. Your role involves evaluating complex KYC/AML documents ensuring full adherence to regulatory requirements and building strong stakeholder relationships in a fastpaced environment.
Job Responsibilities:
- Conduct endtoend quality reviews of KYC profiles for accuracy completeness and validity ensuring adherence to JP Morgan standards and global regulatory requirements.
- Manage personal workload and prioritize tasks escalating key risks/issues to management promptly.
- Stay informed of and apply changes to processes procedures and regulatory requirements.
- Provide responses to audit and regulatory reviews in line with Controls Team requirements.
- Partner with management to ensure KPIs align with business requirements monitor metrics highlight concerns propose resolutions track progress and support management with tasks such as prioritization escalations workflow management team oversight recruitment and group initiatives.
- Develop strong partnerships with key stakeholders proactively building and maintaining relationships across the firm.
- Identify and execute process improvements providing Subject Matter Expert support on key process and technology initiatives.
Required Qualifications Capabilities and Skills:
- Relevant experience in the financial industry specifically in KYC/AML.
- Strong verbal and written communication skills with the ability to influence others and build successful relationships.
- Excellent analytical and research skills detailoriented with the ability to deepdive and investigate issues to reach successful resolutions.
- Strong time management skills selfdirecting and capable of handling highpressure timesensitive tasks.
- Qualityfocused work ethic with a strong controls mindset.
- Demonstrated flexibility and ability to operate in a changeable environment.
Required Experience:
IC
نوع التوظيف
دوام كامل
