WKO Middle Office Associate Colombia
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Monthly Salary:
Posted on:
Yesterday
Vacancies:
1 Vacancy
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Job Summary
As a part of a dedicated functional team for WKO Onboarding Team for Latin America you are responsible to execute records in global systems and client documentation analysis as part of the approval of customers being onboarded remediated and renewed.
Job Responsibilities:
Support the day to day management of the KYC process to onboard and renew KYC records to regulatory standards with high quality and while meeting tight deadlines
Support the Onboarding Manager to manage relationships with a Front Office sub-LOB prioritize and assign case work for the team and serve as the primary point of escalation for team members
Supports Onboarding Manager to coordinate case prioritization capacity planning and assign cases to sub-LOB team members. Includes organizing engagement with Front Office by client families across new on-boardings and renewals
Serve as primary point of escalation for subordinate KYC Analyst team issues to Onboarding Managers or relevant stakeholder. Proactively highlight potential issues to management
Keep informed of and ensure team members apply any changes to processes and procedures and regulatory change
Required Qualifications Capabilities and Skills
Bachelors Degree in Business Administration Finance Law Engineering or related.
Minimum 5 years experience with KYC and local documentation requirements for onboarding clients is desirable. Strong partnership and coordination skills
Excellent verbal written and interpersonal communication skills.
General understanding of and execute AML (Anti money laundering) policies and internal procedures in accordance with local and global principles. Study of legal and commercial documents in order to understand clients activity structure and risk associated
Required Experience:
IC
Key Skills
- Airside Operations
- Desktop Support
- Corporate Risk Management
- Gallery
- Agile Testing
- Humming Bird
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
