Wealth Management Operations KYC Team Lead Associate
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Department:
Job Summary
In J.P. Morgan the Wholesale KYC Operations (WKO) team plays a critical role in ensuring that as an organization we are compliant with multiple regulations in order to protect the banks reputation and financial assets.
As a KYC Associate you will be the team lead and focus on managing the KYC of Wealth Management APAC clients. With emphasis on Periodic Renewals you will help the team achieve high performance and quality whilst assuring that AML and KYC policies are adhered to. As a subject matter expert in Wealth Management sector you will bridge the knowledge gap to develop employees and partner with Bankers/Banking Team Line of Business (LOB) Operations and Compliance; managing these relationships to drive timely action & resolve challenges.
Job Responsibilities
- Manage the teams pipeline/performance against key metrics and objectives consistently helping the team meet SLAs
- Provide own/broader team with subject matter expertise and guidance to perform their job function; coaching team to make decisions that are effective and well-grounded based on guidelines policies and insights
- Cultivate an environment of strong team work and client focus
- Operate as escalation point for the team
- Lead collaborative dialogue with partners/stakeholders to advance the book of work improve processes/systems understand changes resolve challenges
- Evaluate and present solutions to improve controls across the organization and process
Identify and execute initiatives to maintain a robust end to end process
Required qualifications capabilities and skills
- Bachelors Degree in Finance Economics or other related disciplines
- At least 7 years of KYC or related experience with strong understanding of KYC AML and regulatory requirements (i.e. HKMA and MAS)
- Proven ability in team & book of work management; with capability to deep dive into the detail
- Excellent verbal and written communication skills plus strong negotiating abilities
- Outstanding client management partnership building leadership and direct experience of dealing with multiple stakeholders
- Self-starter and is able to operate with minimal oversight
Preferred qualifications capabilities and skills
- Experience coveringWealth Management sector however experience in other lines of business may be considered
- Strong presentation skills
- Knowledge of project management
- Experience as a team lead or manager
- Business fluency in written/spoken Mandarin to support Chinese speaking clients in China
Required Experience:
IC
Key Skills
- Law Enforcement
- ABB
- Marine Biology
- Filing
- Automobile
- AV
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
