Wholesale KYC Operations - Relationship Partner - Analyst
Wholesale KYC Operations - Relationship Partner - Analyst
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Job Description
Join our world class franchise where you will be a part of a great team with a winning culture empowered to serve our customers with highquality set of products and services maintaining the highest standards of operational excellence.
Are you looking for an opportunity to be a part of a great team with a winning culture empowered to serve our customers with highquality set of products and services maintaining the highest standards of operational excellence You have found the right team!
As a Relationship Partner within the Commercial & Investment Bank Wholesale KYC Operations team you will be responsible for managing the Front Office relationship for business requests in KYC Onboarding Remediation and Renewals for India. You will facilitate the endtoend client onboarding process ensuring all due diligence documentation is sourced and delivered to the Wholesale Client Onboarding team to incorporate into the KYC platform. You will be part of the team which operates in close partnership with Bankers Operations Credit Legal and Compliance to provide ecient and timely onboarding of new/existing client relationships to the JP Morgan infrastructure.
Job responsibilities
Work closely with the Front Oce focusing on MNC& HQ Corporates Fintech/NBFIs broker dealer Insurance etc. and potentially direct with clients to manage new business requests received as well on scheduled renewals from the Front Office and facilitate the KYC process end to end
Act as an SME and Due Diligence expert to guide clients through the KYC requirements and variation of documents which may fulfil due diligence requirements
Conduct indepth analysis on the ownership structure of the client on publicly available sources (not limited to company registries) or client documentation and seek additional confirmation or approvals as required
Liaise regularly with the business to conduct workload planning review status of key onboardings and prioritize open requests and with key stakeholders such as Legal Compliance Credit and Operations to develop strong partnerships eliminate roadblocks and ensure continuity of information ow across the groups
Manage personal workload and priority items and ensure timely escalation of key risks/issues to management maintaining timelines
Keep informed of any changes to processes and procedures regulatory change and ensure open verbal dialogue with colleagues across the region
Identify and execute process improvements provide guidance and support on key process and technology initiatives to the business
Required qualifications capabilities and skills:
Minimum of 3 years of experience in KYC / Client Onboarding / Audit / Control / Risk / AntiMoney Laundering within the Banking Industry
A working knowledge of KYC/Compliance/AML procedures and standards
Strong time management organizational relationship building skills
Quality client focus strong controls mindset and strong customer service skills (e.g. oral and written communication skills)
Prior experience of adhering to controls and compliance standards
Bachelors Degree in Finance Economics or other related disciplines
Preferred qualifications capabilities and skills:
Ability to grasp/learn concepts and procedures quickly
Knowledge of Client onboarding is preferred
Required Experience:
IC
Employment Type
Full-Time
