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CIB Operations - Asia Client On-boarding Specialist - Renewals & Remediation - Case Lead - Professional

Req #: 170046812
Location: Singapore, 01, SG
Job Category: Operations
Potential Referral Amount: 3000 Singapore Dollar (SGD)

About J.P. Morgan Chase & Co.

 

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of consumers in the United States and many of the world’s most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands.  Information about J.P. Morgan is available at www.jpmorganchase.com

 

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 nearly $20 trillion of assets under custody, the Corporate & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world. 

 
The Wholesale On-Boarding team will be at the forefront for JP Morgan in our value for scale efforts.  Client On-Boarding (COB) is a global team with locations in major locations such as New York, Delaware, London, Bournemouth, Hong Kong and Singapore. The team functions in close partnership with Sales, Operations, Credit, Legal and Compliance to ensure efficient and timely on boarding to the JP Morgan infrastructure.  COB plays a critical role in introducing new clients to our organization as well as ensuring full due diligence is done with respect to new and existing relationships.  
 
The Remediation / Renewal Specialist (RRS) will perform periodic reviews of KYC information for renewals of JP Morgan client information.  They will participate in remediation efforts and projects to clean up data and documentation and coordinate with other areas as needed (COB, Compliance, Sales, and Client Service). 
 
The role will consolidate the KYC profile and will ensure that all KYC and AML policies are adhered to and will be responsible for conducting reviews of client’s KYC documentation stored in internal repositories and publicly available information, performing the necessary screening against relevant search engines and sanction lists and communicate any additional deficiencies back to the business. 
 
The RRS have an end to end responsibility to ensure the KYC reviews for the clients are completed on timely basis; they will liaise with relevant stakeholders  and own closure of the outstanding issues.
 
Responsibilities:
  • Work with the country leads to plan KYC reviews for one or more markets in APAC region.
  • Participate in the country governance forums; highlight outstanding issues and gaps to relevant stakeholders to ensure these are addressed in a timely manner.
  • Kick-off renewals and liaise with client on-boarding / sales for required documents and sign-off
  • Timely review of client’s KYC documentation in accordance with the firms AML/KYC policies and procedures
  • Validate accuracy of data in KYC platforms and ensure completeness of document package
  • Validate all documentation uploaded into the KYC tool
  • Complete remediation efforts and projects to clean up data and documentation and coordinate  with other areas as needed (COB, Compliance, Sales, Client Service)
  • Over 4 years KYC experience, preferably in Corporate Investment Banking
  • Excellent communication skills
  • Ability to deal with high pressure, time sensitive tasks
  • Strong working knowledge of KYC / CIP / AML rules and regulations
  • Experienced in client Due Diligence, risk assessment and vetting of negative news.
  • Excellent technical, analytical and research skills.
  • Individual must be detail oriented and self-directing.
  • Working knowledge of screening and research tools such as World-Check, OFAC, LexisNexis and Factiva.
  • Ideal candidate would be a quick learner, highly motivated and have a ‘can do’ attitude.
  • Adaptable, flexible and willing to work in a dynamic environment
  • Comfortable working as a team or individually to deliver results
  • Strong working experience with Microsoft Word, Excel and PowerPoint
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