Wholesale Know Your Customer Officer
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Job Location:
Chicago, IL - USA
Monthly Salary:
$ 75050 - 107000
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Department:
Job Summary
Join our dynamic Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization where we lead the charge in supporting client coverage by fulfilling essential Anti-Money Laundering (AML) and KYC requirements.
As a Wholesale Know Your Customer (KYC) Officer within the Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization you will collaborate closely with Bankers and AML/KYC Operations to ensure all client KYC records meet stringent regulatory this pivotal role you will deliver high-quality and timely completion of due diligence requirements at both the inception and renewal of client relationships joining a team committed to excellence and compliance in every client interaction.
Job Responsibilities:
- Consultatively manage client and partner expectations and understanding.
- Take ownership of the KYC/AML and client experience.
- Ensure KYC/AML deliverables are met holding internal partners accountable.
- Maintain a thorough understanding of KYC/AML processes addressing delays and inefficiencies.
- Effectively manage operational risk by maintaining diligent awareness of process risks.
- Escalate risk items appropriately and drive issues to resolution.
- Support bankers in the client selection process to effectively manage client risk.
- Independently oversee the renewal cycle of Due Diligence Forms in partnership with Relationship Management.
- Be accountable for timely portfolio management while upholding quality standards.
Required qualifications capabilities and skills:
- BA/BS degree or equivalent work experience in financial services.
- Ability to properly identify AML risks and apply the AML/KYC policy concepts.
- Strong verbal and written communication skills.
- Excellent time management and organizational skills.
- Strong analytical and problem-solving skills.
- Willingness to travel as needed (less than 10%) to support various client coverage teams.
Preferred qualifications capabilities and skills:
- Working knowledge of risk factors that may impact specific products and industries.
- Ability to multi-task effectively and leverage internal resources.
- Excellent attention to detail.
- Strong client focus and ability to partner with various internal groups.
- Independent self-motivated with an ability to adapt and be flexible in a team environment.
- Previous credit training or underwriting experience.
- Ability to navigate client relationships and product usage.
Required Experience:
Unclear Seniority
Key Skills
- Loan Processing
- Sales Experience
- Account Management
- Banking
- Pricing
- Corporate Finance
- Customer Support
- Fair Housing Regulations
- Strategic Planning
- Underwriting
- Sales Management
- Channel Management
About Company
JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans ov ... View more
