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Commercial Banking-Anti-Money Laundering (AML)/Know Your Customer (KYC) – Analyst

Req #: 180013248_1
Location: Columbus, OH, US
Job Category: Operations
Job Description:
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.6 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. JPMorgan Chase & Co.is committed to providing a comprehensive set of benefits choices to meet different employee needs and lifestyles, which include choices such as Flexible Work Arrangements with periodic work from home and non-standard business hours, fully paid parental leave time, health care insurance and retirement benefits.
Commercial Banking serves more than 30,000 clients, including corporations, municipalities, financial institutions, and not-for-profit entities with annual revenues generally ranging from $20 million to $2 billion. The Firm's broad platform positions the Commercial Bank to deliver extensive product capabilities - lending, treasury services, investment banking, and asset management - to meet our clients' domestic and international financial needs.
 
The Commercial Banking Know Your Customer (KYC) Operations team is seeking a highly motivated, team oriented AML/KYC Analyst.  This position reports to the KYC Manager with the primary focus of User Acceptance Testing.  This position will include interfacing with developers, testers, business analysts, managers, etc.  Additionally, the AML/KYC Analyst may engage in other projects and initiatives related to KYC.
 
Responsibilities:
  • User Acceptance Testing (UAT)
  • Write Test Scripts
  • Review and understand technical writing associated with application changes
  • Manage multiple personal deadlines in a fast paced environment
  • Interface with developers, testers, business analysts, managers, etc. through the implementation life cycle
  • Participate in the collaboration of ideas and follow-up to recommend the best solutions/practices
  • Identify ongoing training needs and process improvement ideas, including data gathering for broader KYC Training Programs
 Qualifications:
  • BA/BS or equivalent work experience preferred
  • Minimum of 3 years related banking, compliance, or operations
  • Experience in User Acceptance Testing (UAT)
  • Knowledge and experience with CIB CDD application preferred
  • KYC knowledge and experience, a plus
  • Independent, self-motivated and a team player
  • Strong time management, organizational, planning and follow-up skills; ability to multi-task effectively
  • Strong analytical and problem-solving skills
  • Strong interpersonal skills; ability to partner with internal partners and leverage internal resources
  • Adaptive flexibility in a changing regulatory environment is a must
  • Excellent attention to detail
  • Ability to use various PC and internet applications and tools to support the KYC process
  • Proficient in MS Office applications and Application Lifecycle Management (ALM)
 
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