J.P. Morgan is a leader in financial services, offering innovative and intelligent solutions to clients in more than 100 countries with one of the most comprehensive global product platforms available. We have been helping our clients to do business and manage their wealth for more than 200 years and we keep their interests foremost in our minds at all times. This combination of product strength, intellectual capital and character sets us apart as an industry leader. J.P. Morgan is part of J.P. Morgan Chase & Co. (NYSE: JPM), a global financial services firm with assets of $2.0 trillion.
The CIB KYC Policy Interpretation and Implementation team is a key component of JPMorgan’s AML/BSA (Anti Money Laundering/Bank Secrecy Act) program ensuring compliance with the regulatory requirements of all markets in which the Firm operates. This team manages the evaluation of policy changes and new standards, identifies information needed to be implemented across CIB in both KYC Operations and the Sales organization; evaluates quality metrics and other related information; manages governance of policy interpretations and related procedure updates; develops/issues KYC direction, performs deep dives of topics and/or issues identified by policy evaluation, SME and industry forum teams and shares industry best practices.
Provide project management support for Business Support Coordinators (who represent the various Lines of Business) who lead working groups to develop business cases to address policy, process and implementation concerns.
Assist Business Support Coordinators with meeting administration (e.g., agenda, attendance, documentation of follow ups, assistance with business case drafting and input into tracking tool
Track and assist (as needed) on deliverables in support of the business cases/solutions
Coordinates with Policy Evaluation Program team to ensure details, target dates and statuses are captured via the appropriate reporting tools (e.g., Policy Tracker, Change Control Board Tool, etc.)
Document and timely publish highlights and action items
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