Wholesale KYC Operations - Client Office - Analyst

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Job responsibilities

• Collaborate with the Front Office to manage new business requests and scheduled renewals, focusing on Corporates, Fintech/Non-Banking Financial Institutions (NBFIs) - broker dealers, Insurance, Foreign Correspondent Banks (FCBs), and with clients, ensuring a seamless end-to-end KYC process

• Act as a Subject Matter Expert (SME) and Due Diligence expert to guide clients through the KYC requirements and variation of documents to meet due diligence standards

• Conduct in-depth analysis of client ownership structure using publicly available sources (not limited to company registries) or client documentation, seeking additional confirmations or approvals as required

• Liaise regularly with the business to conduct workload planning, review status of key onboarding and prioritize open requests, while building strong partnerships with key stakeholders such as Legal, Compliance, Credit, and Operations teams to eliminate roadblocks and ensure continuity of information flow across the groups

• Manage personal workload and priority items, and ensure timely escalation of key risks/issues to management to maintain timelines

• Stay informed of any changes to processes and procedures, regulatory changes, and maintain open verbal dialogue with colleagues across the region

• Identify and execute process improvements, provide guidance and support on key process and technology initiatives to the business

Required qualifications, capabilities, and skills

• Minimum 2 years of experience in KYC / Client Onboarding / Audit / Control / Risk / Anti-Money Laundering within the Banking Industry

• Expertise in the Philippines AML policies/regulations

• Working knowledge of KYC/Compliance/AML procedures and standards

• Strong time management, organizational, relationship building skills

• Quality client focus, strong controls mind-set, and strong customer service skills (e.g. oral and written communication skills)

• Prior experience of adhering to controls and compliance standards

• Bachelor's Degree in Finance, Economics or other related disciplines

Preferred qualifications, capabilities, and skills

• Ability to grasp/learn concepts and procedures quickly

• Knowledge of Client onboarding is preferred

ABOUT US

JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

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.