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CIB Operations - KYC ASSOCIATE - London

Req #: 170115095
Location: London, ENG, UK
Job Category: Accounting/Finance/Audit/Risk
Potential Referral Amount: 3500 US Dollar (USD)

Job Description



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.  KYC Operations has a global footprint with hubs in Asia Pacific, The Americas and EMEA
The EMEA KYC Operations team has teams in EMEA (Europe, Middle East and Africa); WHEM (North America and Latin America) and APAC (Asia – Pacific), primarily based from New York, London (Bournemouth) and Hong Kong respectively.  The team is currently focused on a 3-year renewal plan initially targeting Foreign Correspondent Banks.
Introduction to Role
The global focus on anti-money laundering and KYC is increasing and leading to new roles and opportunities within JP Morgan. CIB is looking for career-orientated individuals to assist in managing clients’ KYC records. This is an opportunity for the right individuals to work in a fast paced dynamic team and to help identify and establish best practices within JP Morgan and the industry.
Responsibilities include:
  • Dividing time effectively between case management support and performing KYC due diligence
  • Case management and administrative support
    • Assist in organizing meetings with stakeholders, including Front Office and Compliance
    • Co-ordinate necessary KYC documentation required to be completed by KYC Owners and Clients
    • Keep minutes and establish/manage action logs
    • Problem solving and general liaising with the KYC Case Lead
    • Liaise with other KYC due diligence teams
    • Liaise with other internal teams
    • Research using public and internal resources
    • Update clients’ KYC records to regulatory and internal standards
    • Update internal reference data systems
    • Ensure no discrepancies exist on client record
  • Adhering to KYC/AML policies and procedures
  • Taking responsibility for personal continuing AML/KYC education and learning
  • Meeting quality and throughput targets
We are looking for high performing individuals interested in a challenging new opportunity. The following key skill sets would be an advantage:
  • People Management Experience
  • Excellent attention to detail
  • Excellent organization and time management skills
  • Analytical and problem solving ability
  • Excellent communication skills
  • SME for KYC
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