WKO Market Expansion Change Senior Associate
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Job Location:
Monthly Salary:
Posted on:
19 hours ago
Vacancies:
1 Vacancy
Department:
Job Summary
Lead KYC change initiatives that enable market expansionstreamline processes strengthen governance and ensure compliance while accelerating delivery.
As a Change Senior Associate within the Wholesale KYC Operations team you are responsible for supporting and promoting change initiatives within Know Your Customer (KYC) operations for wholesale banking with a particular emphasis on market expansion.
Job responsibilities
- Lead and support change initiatives within Wholesale KYC Operations to enable successful market expansion
- Collaborate with cross-functional teams (Compliance Technology Business Operations) to deliver process improvements and regulatory changes tailored to new markets
- Prepare comprehensive internal governance reports ensuring accuracy and timely distribution to relevant stakeholders.
- Lead governance meetings facilitating discussions and decision-making processes to align with organizational objectives.
- Monitor actions and ensure timely completion across stakeholders maintaining accountability and adherence to deadlines.
- Oversee and coordinate respective project working groups ensuring effective collaboration and progress towards goals.
- Analyze current KYC processes identify gaps and recommend solutions to enhance efficiency and effectiveness especially in the context of expanding into new geographies or client segments
- Assist in project management activities related to market expansion including planning tracking reporting and stakeholder communication
- Document business requirements process flows and change impacts for KYC-related projects ensuring alignment with local regulatory requirements in new markets
- Support training and communication efforts related to new processes policies or systems required for market entry
- Ensure all changes are compliant with internal policies and external regulations including those specific to new markets
- Experience in AML Compliance Fraud KYC or Operational Risk within financial services
- Ability to drive data-driven initiatives and foster collaboration among stakeholders utilizing influence and project management skills
- Expertise in leveraging AI machine learning and process automation to enhance data analysis and streamline workflows
- Strong adaptability and resilience in dynamic high-pressure environments with interpersonal skills to motivate teams and negotiate effective solutions
- Advanced proficiency in developing quantitative reports and actionable insights to support strategic decision-making and continuous improvement
- Process improvement and change management
- Regulatory awareness (KYC/AML international regulations)
- Project management for market expansion
- Stakeholder engagement
- Analytical thinking
- Attention to detail
Preferred qualifications capabilities and skills
- Experience in KYC AML or financial services operations
- Experience supporting market expansion or working with international regulatory requirements
- Strong analytical problem-solving and project management skills
- Excellent communication and stakeholder management abilities
- Proficiency in MS Office; experience with project management tools
- Ability to work in a fast-paced dynamic environment and manage multiple priorities
Required Experience:
Senior IC
Key Skills
- Microsoft Access
- SQL
- Analysis Skills
- Microsoft Powerpoint
- Securities Law
- Data Mining
- Investment Banking
- Market Research
- Microsoft Excel
- Visual Basic
- Bloomberg
- Data Analysis Skills
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
