KYC Middle Office Associate
KYC Middle Office Associate
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Job Description
Are you naturally inquisitive and love diving deep into information Do you thrive on building strong relationships with clients and business partners If so our KYC team within the Commercial Investment Bank is the perfect place for you!
As aWholesale Know Your Customer (KYC) Middle Office Associatewithin our Commercial Investment Bank you will have the opportunity to collaborate with various teams such as Transition Management Front Office and Clients. Your role will involve soliciting collecting examining and authenticating documents to fulfill KYC requirements for new client relationships. You will also be responsible for integrating additional business to existing relationships in the Commercial Investment Bank partnering with our offshore Wholesale Know Your Customer Maker teams to ensure the KYC records are completed accurately and on time. This role provides you with the opportunity to contribute to the JPMorgan Global Anti-Money Laundering (AML) Standards for all active Commercial Investment Bank clients.
Job Responsibilities
- Clearly and efficiently communicate to Front Office/Transition Management/Middle Office teams
- Coordinate with Sales Bankers Relationship Managers Account Opening teams and clients to acquire outstanding client Customer Due Diligence (CDD) and/or Regulatory documentation
- Discuss and escalate with Compliance complex issues surrounding client types and structures financial products and services and other AML risk-related issues
- Ensure Customer Due Diligence (CDD) and/or Regulatory documentation are accurate and complete when captured in source systems
- Escalate client and business issues to senior management
- Perform public and internal research to compile Anti-Money Laundering (AML)/Non-AML due diligence information
- Manage an active and dynamic pipeline of mandates
- Understand Legal Entity structures along with Anti-Money Laundering (AML) and Regulatory Subject Matter Expert such as FinCEN MiFid
Required qualifications skills and capabilities
- Ability to properly identify AML risks and apply the AML/KYC policy concepts
- Excellent attention to detail
- Strong client focus and ability to partner with various internal groups
- Strong verbal and written communication skills.
- Independent self-motivated with an ability to adapt and be flexible in a team environment
- Ability to multi-task effectively and leverage internal resources
- Strong analytical and problem-solving skills combined with excellent time management and organizational skills.
Preferred qualifications skills and capabilities
- BA/BS degree or equivalent work experience in financial services
- 2 years relevant experience in AML/KYC Risk Management Security Law enforcement specific to fraud and illicit money movement
- Working knowledge of risk factors that may impact specific products and industries
- Previous credit training or underwriting experienceand the 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.
Required Experience:
IC
Employment Type
Full-Time
