KYC Manager
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Job Location:
Chicago, IL - USA
Monthly Salary:
$ 95500 - 153000
Posted on:
15 hours ago
Vacancies:
1 Vacancy
Department:
Job Summary
Join our Global Corporate Banking team as a KYC Manager where youll lead a high-performing team drive robust AML/KYC standards and make a meaningful impact on regional complianceall in a dynamic growth-focused environment.
As a KYC Managerwithin theGlobal Corporate Bankingteam you will be responsible for the day-to-day overall management of KYCRelationshipOfficers. You will play a key role in ensuring the business is implementing and maintaining a robust AML/KYC program. Your role will involve managing a team ofaround 5 KYC Relationship Officers recruiting performance management employee development and coaching training and staff readiness. You will also be responsible for maintaining oversight and ultimate responsibility for a regionally aligned KYC portfolio.
Job Responsibilities:
- Evaluate staff performance and provide feedback via informal discussions quarterly/semi annual 3/3- meetings and annual review process. Represent staffs performance during semi-annual Talent review discussions.
- Coordinate and lead regular team meetings where appropriate.
- Provide KYC Relationship Officers with guidance and resources to perform their specified job functions.
- Facilitate the collaboration of ideas and follow-up to recommend the best solutions.
- Provide support in the process of interviewing and hiring new KYC Relationship Officers.
- Manage the teams pipeline to ensure KYC Lifecycle Events are coordinated with offshore partners in a timely manner; manage and adjust the teams broader capacity.
- Work with direct manager and regional market leadership to maintain proactive management of client escalations issues and other items that require special handling related to KYC Lifecycle Event management.
- Work closely with partners in compliance and other AML/KYC functions to ensure consistent processes are being followed.
Required qualifications capabilities and skills:
- BA/BS or equivalent work experience
- Prior experience in preparing and processing KYC forms
- Client Service or Data Quality and Controls experience
- Strong time management organizational planning and follow-up skills; ability to multi-task effectively
- Strong analytical and problem-solving skills
- Strong interpersonal skills; ability to partner with internal partners and leverage internal resources
- Prior management/supervisory experience; demonstrated leadership ability
- Demonstrated commitment to coaching and people-development
- Ability to use various PC and internet applications and tools to support the KYC process including reporting analyzing and tracking metrics
- Proficient in MS Office applications especially Excel
Preferred qualifications capabilities and skills:
- Excellent attention to detail
- Strong verbal and written communication skills
- Independent self-motivated and a team player
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:
Manager
Key Skills
- Restaurant Experience
- Customer Service
- Employee Evaluation
- Management Experience
- Math
- Employment & Labor Law
- Sanitation
- Leadership Experience
- P&L Management
- Mentoring
- Supervising Experience
- Restaurant 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
