CIB- WKO - KYC Specialist - Team member

Job Description

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 JPMorgan Chase & Co is available at jpmorganchase.com.DescriptionThe Reference Data job family includes roles that manage client and firm-related reference data and documentation including counterparty, instrument, pricing, onboarding documentation and tax. This may include the sourcing, mastering, distributing and managing of the quality of the bank s reference data.The RoleClient Data Management roles are responsible for the creation, processing, documentation, analysis, verification, maintenance, and remediation of new and existing client data across various products and platforms according to regulatory and business requirements. This may include data related to all account opening activities, AML/KYC, national tax identification, compliance checks, classifications and legal documentation, as well as regulations related to various product offerings, Cross Border, IRA, suitability and investment guidelines.Responsibilities

• Performs routine, non-complex transactions within prescribed procedures requiring regular supervision.
• This may include standard, high-volume tasks measured by daily goals and short-term timelines.
• May be cross-trained to handle multiple types of transactions. May have prior operations or task-driven experience
• Communicating/escalating issues to management when applicable
• Handling and maintenance of confidential client documentation
• Be part of the holistic client review team to follow up on outstanding alignment items within various LOBs and/or GFCC to close loop on the alignment
• Be flexible to work on other migration/remediation projects including Screening resolution , other LOB holistic alignment or Quality Assurance
• Comment on trends/behavior relating to account due diligence and activity review
• Ability to comprehend the KYC risk factors and draft the overall risk summary for the clientQualificationsBachelor s Degree and/or Graduate Degree2-6 years experience in the Financial Services industry with a demonstrated track-record of delivery and/or relevant experience in Compliance, Corporate KYC , AML and ScreeningStrong research, analytical, and comprehension skills with the ability to analyze large amounts of dataOutstanding client management, partnership building, leadership and direct experience of dealing with multiple stakeholders at one timeExcellent interpersonal skills necessary to work effectively with colleagues and senior managementCandidate must have strong written/verbal communication, leadership, solid high volume processing and analytical skills with the ability to work independently on multiple assignments in a deadline driven, regulatory environmentDemonstrate cross-line of business knowledge of banking systems and productsPossess strong computer skills: Lotus Notes and Microsoft Office Suite including Excel, Word and PowerPointAble to grasp/learn concepts and procedures quicklyMust be detailed oriented and analyticalFlexibility of operating hours to include overtime, holidays, and weekend testingA strong sense of ownership and responsibilityComfortable with change, ambiguity, debate, conflict and informed risk takingSelf-reliance and willingness to own problems and creatively find solutionsDevelop an environment of continuous focus on quantifiable productivity and qualityStrong interpersonal and verbal/written communication skillsFor more information on Reference Data roles, please view the Reference Data Job Family Overview

Keyskills :
kycreference datamicrosoft officedata managementriskbankinglotus notesamldue diligencecross borderanalytical skillsproduct offeringsclient managementaccount opening