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CIB Operations - KYC Analyst - London

Req #: 170115095
Location: London, ENG, UK
Job Category: Accounting/Finance/Audit/Risk
Job Description:
Job Description
 
Background
 
J.P. Morgan is a premier corporate and investment bank with a full suite of global financial services and capabilities. The world’s most important corporations, governments, financial institutions, pensions, sovereign wealth organizations, states and municipalities entrust us with their business in more than 100 countries. We offer strategic advice, lend money, raise capital, help manage risk, extend liquidity, buy and sell securities and provide many other banking services in markets around the world.
 
The KYC Operations team is part of the Chief Administrative Office (CAO) within the Corporate and Investment Bank (CIB) division of JPMorgan.  Wholesale Client Onboarding (WCOB) has a global footprint with hubs in Asia Pacific, The Americas and EMEA.
 
The team is focused on completing KYC on new client relationships to the CIB, onboarding incremental business to existing relationships in the CIB, ensuring renewals of KYC records are completed and completing a remediation to the JPMorgan Global AML Standards of all active CIB clients.
 
Tasks
 
Responsibilities include:
 
  • Perform public and internal research to complete due diligence on client KYC profiles        Ensure KYC documentation added to the KYC source systems is accurate and complete
  • Liaise with Sales, Bankers, Relationship Managers and client directly to acquire missing client KYC documentation
  • Act as a KYC and AML subject matter expert
  • Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues.
Requirements
 

We are looking for high performing individuals interested in a challenging new opportunity. The opening is available for high performing individuals who have experience and some understanding in one of the following areas:

  • CIB products and services
  • Wholesale banking KYC and an SME understanding of due diligence
  • A specialist understanding of clients and industries
  • Navigation of the sales organisation
  • Business cycles and cash flows
  • Business and organisation structures
 
Qualifications
 
  • Excellent verbal and written communication skills
  • Working in a fast paced dynamic team
  • Ability to deal with high pressure, time sensitive and deal breaking tasks
  • Excellent time management and organizational skills
  • Minimum 1-3 years' experience in financial services operations, compliance, or client service preferred.

JPMorgan Chase & Co. offers an exceptional benefits program and a highly competitive compensation package. JPMorgan Chase & Co. is an Equal Opportunity Employer.

 

Closing Date - 16th January 2018.

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