#210591143
region to meet local or product specific KYC and AML requirements for Clients and transactions. Coordinate the launch and progress of KYC process
Coordinate collection of non-KYC regulatory documentation during transaction execution
Conduct analysis and dispositioning of Sanctions, Anti-Corruption, Environmental and Social risks on clients and transactions
Participate in bankers' regional meetings to proactively identify operational opportunities or roadblocks
Monitor deal controls to ensure milestones are met & achieved in a timely manner
Participate in global process enhancements
Required Qualifications, Capabilities, and Skills:
Excellent verbal, written and interpersonal communication skills
Strong decision making capabilities and the ability to identify problems and drive to resolution
Ability and drive to take full ownership of processes
Strategic Thinking skills: ability to approach problems logically and make informed decisions based on the data
Ability to perform analysis to assess the quality and meaning of data
Data analytics: ability to process and prepare reports stating trends, patterns, and predictions using relevant data
Proficiency in Microsoft Excel and PowerPoint required to represent data in a visual format that's easy to understand via dashboards and reports using tools like Tableau and Alteryx to communicate insights to stakeholders.
Proactive/self-starter with the ability to deliver value-added support to business partners and clients in a dependable, timely and accurate manner
Preferred Qualifications, Capabilities, and Skills:
Previous experience & knowledge of investment banking products (Acquisition and Leveraged Finance, Debt Capital CM, M&A,ECM) as well as Global Corporate Banking products & processes will be a plus
Comfortable dealing with clients/senior executives on a regular or ad hoc basis
Highly self-motivated to work independently and on broad based teams that cross Lines of Business
Strong partnership and coordination skills
Strategic Thinking skills: ability to approach problems logically and make informed decisions based on the data
Flexibility to handle multiple tasks and changing priorities.
Proactive/self-starter with the ability to deliver value-added support to business partners and clients in a dependable, timely and accurate manner
Sound judgment and decision making ability to execute and resolve under pressure during tight deadlines
PowerPoint skills to structure presentations for team's senior management and senior stakeholders
Project management skills: planning, time management, strong communication, problem solving, negotiation, organization, critical thinking, decision making skills and conflict resolution
Final Job Grade and officer title will be determined at time of offer and may differ from this posting.
Please note this role is not eligible for employer immigration sponsorship.
ABOUT US
J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
ABOUT THE TEAM
J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.