The Corporate Investment Bank, Know Your Customer (KYC) team plays a critical role in ensuring that as an organisation, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. JP Morgan has developed their Global Operating Model to provide a business wide process for the delivery of KYC across all Lines of Business in every Region.
As part of Banking Operations, the Wholesale Client Onboarding team (WCOB) – Scheduling team operates in close partnership with Sales, Operations, Credit, Legal and Compliance to identify clients that do not require KYC or clients that cannot be offboarded due to restraining circumstances..
This is a cross business program focused on the building and governance of a global platform for new business and remediation/renewal clients.
The individual will be responsible for managing the relationship with all stakeholders and will be required to create and incorporate all controls in to the KYC platform.
The successful candidate will be familiar with working in an analytical environment, have knowledge of multiple client types, and have proven experience of producing quality work whilst maintaining regular throughput, adhering to time sensitive deadlines as necessary.
The individual must promote excellence; diversity, quality, respect, inclusivity and drive their own self development. The individual will be pro-active with a strong desire to succeed. Effective communication skills are a key part of this role as it requires building and maintain strong working relationships, in a changeable environment.
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Please note that J.P. Morgan will not accept unsolicited approaches or speculative CVs, nor will J.P. Morgan be responsible for any related fees, from Third Party Firms who are not preferred suppliers.
The firm invites all interested and qualified candidates to apply for employment opportunities.
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