KYC Audit & Exam Team - Associate
KYC Audit & Exam Team - Associate
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Job Description
Join J.P. Morgan a global leader in financial services where we provide strategic advice and products to prominent corporations governments and team members. Our approach to serving clients is firstclass aiming to build trusted longterm partnerships to help achieve their business objectives. We value diversity and inclusion ensuring equal opportunities for all regardless of race religion gender age or disability. As part of the Client Operations team the KYC Audit & Exam team focuses on regulatory external and internal audits relating to AML/KYC activities across the EMEA region.
As a KYC Audit & Exam Team Associate within the Client Operations team at J.P. Morgan you will be at the forefront of mitigating regulatory financial and operational risks. You will have the opportunity to engage in a range of specialist areas including AML/KYC Regulatory engagements and Internal audits. Your role will be pivotal in developing an appropriate risk culture across the Client Onboarding team and key partners. This role requires a proactive approach to issue management strong analytical skills and the ability to maintain strong working relationships with key stakeholders. We value your enthusiasm selfmotivation and your ability to work effectively under pressure.
Job Responsibilities
- Partake in engagements across a range of specialist areas including AML/KYC Regulatory engagements Internal audits and Issue management.
- Assist in mitigating and escalating all risks (operational reputational financial regulatory etc.) that may impact on EMEA Client Onboarding.
- Assist in developing an appropriate risk culture across the Client Onboarding team and key partners.
- Assist in issue management through proactive management of Action Plans including analysis of solutions plan proposal oversight of plan tasks validation manage chain of approvals and closure.
- Maintain strong working relationships with key business stakeholders Compliance Control Management Business Management Product & Platform and Technology on fulfilling responsibilities ofthe risk team in EMEA.
Required qualifications capabilities and skills
- Bachelors degree or equivalent experience required.
- Experience in the financial services industry with demonstrated knowledge of AML/KYC and Economic Sanctions.
- Background in controls audit operational risk legal or compliance
- Proven track record of consistent delivery in a fast paced environment.
- Strong analytical and organizational skills with a problemsolver mindset.
- Enthusiastic selfmotivated effective under pressure and with a strong sense of ownership and accountability.
- Excellent communication skills with the ability to present complex issues to key stakeholders.
- Ability to work effectively in a team environment and to adapt to a rapidly changing environment.
- Excellent working knowledge of MS Excel (pivot tables vlookups etc.) PowerPoint Word and Visio.
Required Experience:
IC
Employment Type
Full-Time
