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Commercial Bank - KYC Solutions - KYC Operations Analyst - Graduate Opportunities!

Req #: 180030922
Location: Warsaw, MZ, PL
Job Category: Operations
Job Description:
Commercial Bank - KYC Solutions - KYC Operations Analyst – Graduate Opportunities!
 
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.
 
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.
KYC Solutions is a firm-wide utility supporting all Lines of Business in the completion of requirements to satisfy the firm’s Know Your Customer (KYC) standards.  We partner with Global Financial Crimes Compliance, all JPMorgan Lines of Business and their KYC Officers and Client Owners and other utilities such as Client List Screening and Client Reference Data Operations to support and maintain the integrity of our Client KYC information.
The KYC Solutions team is seeking an entry level KYC Operations Analyst. The team is responsible for ascertaining that all KYC and AML policies are adhered to and conducts reviews of client’s KYC documentation stored in internal repositories and publicly available information, performing the necessary screening against relevant search engines and sanction lists and communicates any additional deficiencies back to the business.

Job Description
 
The KYC Operations Analyst will assist the client-facing teams to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence. The role will assist in end to end operational activities through the periodic renewal process of all clients. The KYC Operations Analyst will assist with the drafting and gathering of client documents and verification of client data via publically available and internal sources at a client level prior to final review by a reviewer and the client-facing team. This research is performed to ensure a client’s KYC profile is appropriately updated and any discrepancies or issues with the profile escalated to the appropriate lines of business. 
The KYC Operations Analyst is expected to stay current with all regulatory changes and requirements around client KYC, Suitability and Documentation.
 
Responsibilities
  • Collection and verification of confidential client data via publically available and internal sources
  • Compare and contrast differences within KYC records, highlight and escalate any discrepancies
  • Meet firm wide quality standards
  • Exhibit the highest standards of customer service to our internal and external customers (inclusive of confidentiality)
  • Handling and maintenance of confidential client documentation
Qualifications
  • European languages – Spanish, French, German Portuguese, Italian – as well as Arabic highly desirable
  • Bachelor/Master’s Degree graduates or part-time students ready and available to take up full time employment with a global financial institution
  • Strong written and verbal communication skills
  • Solid high volume processing and analytical skills with the ability to work independently on multiple assignments in a deadline driven, regulatory environment
  • Able to grasp/learn concepts and procedures quickly
  • Possess strong computer skills:  Lotus Notes and Microsoft Office Suite including Excel, Word and PowerPoint 
  • Strong organizational skills and a good team player
  • Good attention to detail & problem solving skills
  • Good time management and prioritization skills
  • Flexibility of operating hours to include overtime, holidays, and weekend testing
About J.P. Morgan Chase & Co:
 
J.P. Morgan serves one of the largest client franchises in the world. Our clients include corporations, institutional investors, hedge funds, governments and affluent individuals in more than 100 countries. J.P. Morgan is part of JPMorgan Chase & Co. (NYSE: JPM), a leading global financial services firm with assets of $2.1 trillion.  The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. A component of the Dow Jones Industrial Average, JPMorgan Chase serves millions of clients and consumers under its JPMorgan and Chase, and WaMu brands.
 
J.P. Morgan offers an exceptional benefits program and a highly competitive compensation package.
J.P. Morgan is an Equal Opportunity Employer
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