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Job Description
Roles & Responsibilities
Manage the KYC book of work for your designated Front Office sub-Line of Business, prioritizing active requests and providing status updates.
- Build and develop strong partnerships, identifying challenges and eliminating roadblocks with all internal partners.
- Work with Front Office teams to obtain necessary supporting evidence for KYC due diligence.
- Ensure all client information is accurate, complete, and compliant with regulatory requirements.
- Coordinate case prioritization, capacity planning, and assignment with back office teams.
- Stay updated on process changes, regulatory changes, and communicate impacts to business partners.
- Manage personal workload and priorities, escalating key risks/issues to management as needed.
- Identify and execute process improvements, providing guidance on key process and technology initiatives.
- Serve as a role model to peers, driving training and sharing of best practices.
Desired Candidate Profile
Minimum 4 years of experience in KYC in international banking (is a must).
- Strong written and oral communication skills with experience in conflict resolution.
- Resilient interpersonal skills, with the ability to influence and negotiate effectively with business partners and senior managers.
- Client-focused with a strong controls mindset.
- Hands-on approach with attention to detail and strong organizational skills.
- Full proficiency in English.
- Proactive and flexible approach to workload and team targets.
- Effective time management and organizational skills for maximum productivity.
Company Industry
Department / Functional Area
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JPMorgan Chase
J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.
https://jpmc.fa.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX/job/210666691