About J.P. Morgan Chase & Co.
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 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 J.P. Morgan is available at www.jpmorganchase.com
About J.P. Morgan’s Corporate & Investment Bank
J.P. Morgan’s Corporate & Investment Bank is a global leader across banking, markets and investor services. The world’s most important corporations, governments and institutions entrust us with their business in more than 100 countries. With nearly $20 trillion of assets under custody, the Corporate & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.
High Level Role Overview
This position will be responsible for identifying and monitoring quality controls/processes in the end-to-end Wholesale Bank Client Onboarding (WCOB) Process for new and existing business and remediation efforts. This individual will work in close partnership with the client sales teams, on-boarding and operations management to ensure accurate and complete data quality and compliance with regulatory requirements.
Promotes teamwork both within and across groups.
Ability to adapt to change
5+ years experience in financial institution.
3+ years in identifying and/or implementing financial and/or operational controls with AML/KYC expertise.
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