KYC Operations Analyst Maker
KYC Operations Analyst Maker
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Job Description
Join our dynamic KYC team and help safeguard the bank by ensuring regulatory compliance and delivering a seamless client onboarding experience.
As a KYC Operations Analyst - Maker within the The Wholesale KYC Operations team (WKO) you will operate in close partnership with Sales Operations Legal and Compliance to provide efficient and timely on-boarding of new client relationships to the JP Morgan infrastructure. You will build rapport with our internal customers to ensure the KYC aspect of the Clients onboarding experience is efficient and smooth. You will have a chance to work in an analytical and dynamic environment and evaluate complex documents in order to ensure regulatory requirements are met.
Job responsibilities
- Completes Enhanced Due Diligence cases for new-to-bank onboardings as well as existing reviews for the CIB (Corporate Investment Bank) Front Office prioritizes active requests provides status updates of key onboardings
- Ensures all information to and from our Clients is accurate complete and compliant with AML Local and Corporate Due Diligence requirements
- Stays up to date of any changes to processes and procedures regulatory change and ensures impacts are identified for in-progress requests
- Manages personal workload and priorities ensuring timely escalation of key risks/issues to management
- Identifies and executes process improvements provides guidance and support on key process and technology initiatives to the business
- Builds and develops strong partnerships identifies challenges and eliminates roadblocks with all internal partners
Required qualifications capabilities and skills
- At least 1 year of experience in KYC/Compliance/AML
- Fluent English (C1 and higher)
- Strong detail-orientation skills
- Strong written and oral communication skills
- Effective at managing time appropriately and organizing workload for maximum productivity
- Resilient interpersonal skills ability to partner with internal stakeholders
- Client focused whist maintaining a strong controls mind-set
- Proactive and flexible approach to personal workload and wider team targets
- Able to demonstrate; excellence diversity quality respect and inclusivity and be able to self-motivate as well as work collaboratively within the wider team
Required Experience:
IC
Employment Type
Full-Time
