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CIB Global Financial Crimes Compliance - KYC Advisory Associate

Req #: 170108836
Location: New York, NY, US
Job Category: Compliance
Potential Referral Amount: 0 US Dollar (USD)
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2+ trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, 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 JPMorgan Chase & Co. is available at 
The Compliance Associate position will report to an Executive Director within the CIB Global Financial Crimes Compliance KYC Advisory Group.  Responsibilities for the position will include:
      Provides Customer Due Diligence (CDD) /Know-Your-Customer (KYC) compliance advisory support on matters involving the JPMorgan’s Global KYC Standards, including regulatory and policy interpretations and clarifications, change requests, CDD system changes, and exception approvals for client-specific matters
      Provides feedback on proposed policies and policy implementation relating to CIP/CDD/KYC
      Participates in US based KYC-related regulatory exams, compliance testing and internal audit matters
      Reviews/approves CIB NA KYC procedures
      Participates in regional and global level projects and initiatives, partnering with other teams both within and outside of GFCC
  • Review negative media, internal watch list and PEP escalations
  • Conduct research using available internal and external applications to gather information needed to address regulatory or investigations inquiries
  • Bachelor’s degree required.
  • Minimum of 2 years experience with USA PATRIOT Act, Bank Secrecy Act and/or AML regulations, with solid background in CIP/CDD/KYC
  • Excellent written and oral communication skills and research skills
  • Excellent analytical, planning, problem solving, and decision-making skills
  • Strong Microsoft Office; Excel, PowerPoint skills, with ability to use metrics to create slides, charts and graphs
  • Strong communication, interpersonal, leadership, and relationship management skills 
  • Demonstrated ability to collaborate with colleagues and work in a team-oriented environment
  • Strong project management skills, includes interaction with senior levels of management, ability to produce quality results timely
  • Demonstrated ability to collaborate with individuals across business and/or functional lines required.
  • Flexibility to adapt to changing priorities to meet business needs.
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