Know Your Customer (KYC) Associate
Know Your Customer (KYC) Associate
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1 Vacancy
Job Description
The Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization will be the teamsupporting client coverage with the fulfillment of Anti-Money Laundering (AML)/ KYC requirements.
The CBCO KYC Organization is seeking a KYC Relationship Officer who will partner with Bankers and AML/KYC Operations toensure all client KYC records are compliant with regulatory standards and will ensure high quality and timelycompletion of all client-level due diligence requirements at inception and renewal of client relationships.
As a KYC Officer within the AML/KYC Operations team you will collaborate with Bankers to ensure that every client record adheres to regulatory standards. You will play a crucial role in providing high-quality timely due diligence for both new and renewing client relationships thereby helping to maintain trust and transparency at JPMChase Argentina. If you have a passion for compliance and thrive in a collaborative environment we would be excited to meet you!
Job Responsibilities:
- Manage client and partner expectations and understanding in a consultative way
- Exhibit ownership of KYC/AML experience and client experience
- Ensure KYC/AML deliverables are met and hold internal partners accountable
- Demonstrate ongoing understanding of KYC/AML processes and work through delays and/or inefficiencies
- Manage operational risk effectively through diligent awareness of risks in our processes
- Escalate appropriate risk items and drive issues to closure
- Manage client risk effectively by supporting the banker in client selection process
- Independently manage renewal cycle of Due Diligence Forms with Relationship Management Partnership
- Being accountable for timely portfolio management while maintaining quality expectations
Required qualifications capabilities and skills
- 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
Preferred qualifications capabilities and skills:
- BA/BS degree or equivalent work experience in financial services
- 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
Required Experience:
IC
Employment Type
Full-Time
