Wholesale KYC Operations – Relationship Partner – Associate
17 hours ago
Are you looking for an opportunity to be a part of a great team with a winning culture, empowered to serve our customers with high-quality set of products and services maintaining the highest standards of operational excellence? You have found the right team
As a Relationship Partner within the Commercial & Investment Bank Wholesale KYC Operations team, you will be responsible for managing the Front Office relationship for business requests in KYC Onboarding, Remediation and Renewals for India. You will facilitate the end-to-end client onboarding process, ensuring all due diligence documentation is sourced and delivered to the Wholesale Client Onboarding team to incorporate into the KYC platform. You will be part of the team which operates in close partnership with Bankers, Operations, Credit, Legal and Compliance to provide efficient and timely on-boarding of new/existing client relationships to the JP Morgan infrastructure.
Job responsibilities
- Act as an SME and Due Diligence expert to guide clients through the KYC requirements and variation of documents which may fulfil due diligence requirements
- Conduct in-depth analysis on the ownership structure of the client on publicly available sources (not limited to company registries) or client documentation, and seek additional confirmation or approvals as required
- Liaise regularly with the business to conduct workload planning, review status of key onboardings and prioritize open requests and with key stakeholders such as Legal, Compliance, Credit and Operations to develop strong partnerships, 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 maintaining timelines
- Keep informed of any changes to processes and procedures, regulatory change and ensure 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 of 4 years of experience in KYC / Client Onboarding / Audit / Control / Risk / Anti-Money Laundering within the Banking Industry
- A working knowledge of KYC/Compliance/AML procedures and standards
- Strong time management, organizational, relationship building skills
- Ability to grasp/learn concepts and procedures
- Bachelor's Degree
Preferred qualifications, capabilities, and skills
- Knowledge of Client onboarding is preferred
- Team lead experience preferred
-
Singapore JPMorganChase Full time $60,000 - $120,000 per yearJOB DESCRIPTIONAre you looking for an opportunity to be a part of a great team with a winning culture, empowered to serve our customers with high-quality set of products and services maintaining the highest standards of operational excellence? You have found the right teamAs a Relationship Partner within the Commercial & Investment Bank Wholesale KYC...
-
Apac Wholesale Kyc Operations
5 days ago
Singapore JPMorganChase Full timeJoin the APAC Wholesales KYC Operations Middle Office (WKO MO) and play a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets! As an Associate within the Wholesales KYC Operations Banking Middle Office team, you will play a crucial role in managing...
-
Wholesale Kyc Operations
1 week ago
Singapore JPMorganChase Full timeThe Wholesale KYC Operations Team play a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. As an Associate in the Financial Institutions Group (FIG) Production Team, you will play a crucial role in partnering with the Middle Office or the client to...
-
Wholesale Kyc Operations
7 days ago
Singapore JPMorganChase Full time**JOB DESCRIPTION** Job Description** The Wholesale KYC Operations Team play a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. As an Associate in the Financial Institutions Group (FIG) Production Team, you will play a crucial role in partnering...
-
Singapore JPMorgan Chase & Co Full time**JOB DESCRIPTION** In J.P. Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. You will own the end to end Know Your Client (KYC) activity, managing profiles to completion and with high...
-
Wealth Management Kyc Associate
1 week ago
Singapore JPMorganChase Full time**JOB DESCRIPTION** In J.P.Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. **Responsibilities**: - Exhibit the highest standards of customer service with clear transparent communication...
-
Regional Kyc Lead
1 week ago
Singapore ING Full timeING Wholesale Banking (WB) Asia is seeking a _Regional KYC Lead,_ to support KYC, AML & Transaction Monitoring related initiatives & deliverables in the APAC region spanning 10 WB locations. Job description This role requires strong FEC Knowledge & hands-on experience of implementation and management of these frameworks within large banks & will act as KYC...
-
Operations - Wealth Management - Kyc Analyst
2 weeks ago
Singapore JPMorgan Chase & Co Full time**JOB DESCRIPTION** In J.P. Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. As a KYC Specialist, you will partner with the client-facing teams to ensure all client records are compliant...
-
KYC Operations Associate Analyst
2 weeks ago
Singapore Wise Full timeCompany Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part...
-
Wealth Management
7 days ago
Singapore JPMorganChase Full timeIn J.P. Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. As a Wealth Management - KYC Analyst within the KYC team, you will be responsible for managing the entire KYC process, ensuring that...
