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CIB - KYC Wholesale Client Onboarding Controls Associate

Req #: 180021069
Location: Tampa, FL, US
Job Category: Compliance
Potential Referral Amount: 0 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.
We are looking for high performing individuals interested in a challenging new opportunity. The opening is available for high performing individuals who have deep experience and understanding in all or most of the following areas:
  • Corporate & Investment Banking products and services
  • An understanding of wholesale banking KYC and due diligence
  • An understanding of clients and industries
  • Navigation of the sales organization
  • Business and organization structures 
Responsibilities include:
  • Review new client population is accurate
  • Research clients to determine appropriate transfers/population updates
  • Work with other teams to transfer necessary clients across populations
  • Work with technology to enhance systems
  • Report on outstanding control items
  • Work with KYC team to fix outstanding control gaps and ensure missing documentation is obtained
  • Review KYC and non-AML documentation added to the source systems is accurate and complete
  • Use sound judgment to bring solutions to issues. Own and resolve the issue to completion
  • Involvement in WCOB, LOB or business driven projects
  • 3-5 years relevant experience in Financial Services
  • Excellent verbal and written communication skills
  • Working in a fast paced dynamic team
  • Ability to deal with high pressure, time sensitive and deal breaking tasks
  • Excellent time management and organizational skills
  • Strong analytical and problem solving skills
  • Experienced and successful assessor of risk
  • Project management skills a plus
  • Audit/Risk/Controls background a plus
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