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CIB Operations - KYC Associate - London

Req #: 180021456
Location: London, ENG, UK
Job Category: Accounting/Finance/Audit/Risk
Potential Referral Amount: 3500 US Dollar (USD)
J.P. Morgan is a premier corporate and investment bank with a full suite of global financial services and capabilities. The world’s most important corporations, governments, financial institutions, pensions, sovereign wealth organizations, states and municipalities entrust us with their business in more than 100 countries. We offer strategic advice, lend money, raise capital, help manage risk, extend liquidity, buy and sell securities and provide many other banking services in markets around the world.
The KYC Operations team is part of the Chief Administrative Office (CAO) within the Corporate and Investment Bank (CIB) division of JPMorgan.  Wholesale Client Onboarding (WCOB) has a global footprint with hubs in Asia Pacific, The Americas and EMEA.
The North America WCOB team has teams in New York, Brooklyn, Tampa and Bangalore. The team is focused on completing KYC on new client relationships to the CIB, onboarding incremental business to existing relationships in the CIB, ensuring renewals of KYC records are completed and completing a remediation to the JPMorgan Global AML Standards of all active CIB clients.
Responsibilities include:
·         Perform public and internal research to complete due diligence on client KYC profiles
·         Ensure KYC documentation added to the KYC source systems is accurate and complete
·         Liaise with Sales, Bankers, Relationship Managers and client directly to acquire missing client KYC documentation
·         Act as a KYC and AML subject matter expert
·         Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues
Act as SME and escalation point for colleagues
We are looking for high performing individuals interested in a challenging new opportunity. The opening is available for high performing individuals who have experience and some understanding in one of the following areas:
  • CIB products and services
  • Wholesale banking KYC and an SME understanding of due diligence
  • A specialist understanding of clients and industries
  • Navigation of the sales organisation
  • Business cycles and cash flows
  • Business and organisation structures
  • Excellent verbal and written communication skills
  • Working in a fast paced dynamic team
  • SME in KYC/will be escalation point for colleagues
  • Ability to deal with high pressure, time sensitive and deal breaking tasks
  • Excellent time management and organizational skills
  • Previous management or supervisory experience
About J.P. Morgan’s Corporate & Investment Bank:
J.P. Morgan’s Corporate & Investment Bank is a global leader across banking, markets and investor services. The world’s most important corporations, governments and institutions entrust us with their business in more than 100 countries. With $18 trillion of assets under custody and $393 billion in deposits, the Corporate & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.  Further information about J.P. Morgan is available at
JPMorgan Chase & Co. offers an exceptional benefits program and a highly competitive compensation package. JPMorgan Chase & Co. is an Equal Opportunity Employer.
Closing Date: April 3, 2018
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