KYC Operations - Client Data Specialist IV

Job Description

Title Senior team Member - 406JPMorgan Chase & Co (NYSE: JPM) is a leading global financial services firm with assets of $2.5 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 JPMorgan Chase & Co is available at jpmorganchase.com.The Global KYC Solutions works closely with the Lines of Business (LOBs) to implement and operate a sustainable and scalable operational process supporting clients along the Know Your Customer (KYC) lifecycle. This includes functions such as data collection, completion of the KYC profile, client screening, targeted local language and English language research, comparing and analyzing client profiles across all lines of business and quality assurance. This team will also produce metrics around the work they perform.The role is responsible for conducting in-depth analysis of Account activity reviews as an additional measure of KYC. This involves conducting reviews of Correspondent Banking accounts and Politically Exposed Persons (PEP). This requires extensive knowledge on Sanctions, Nostro-Vostro accounts, Wire transfers and Nested accounts.If youre interested in working in an environment where leadership, excellence, integrity, and diversity are among our core principles, then explore the opportunities at J.P. Morgan Chase.Job DescriptionAAR team performs research and generates a firm-wide transaction activity report detailing wire activity inclusive of the customers top transactors, main counterparties by value/volume. The report also includes jurisdiction in which the customer is transacting in, and whether the customer is an entity owned or controlled by a PEP. The report covers foreign and domestic correspondent banking customers and Politically Exposed Persons (PEPs).Responsibilities Collection and verification of confidential client data via publically available and internal sourcesVerify and confirm Account data findings by reviewing of Top Transactor / CounterpartyProviding Disposition rationale followed by PEP transaction screeningDelivers final AAR report to LOBsDeep-dive into the correspondent bank client s Top Transactors and their Counterparties to identify any unusual high-risk patterns of activityMeet firm wide quality standardsExhibit the highest standards of customer service to our internal and external customers (inclusive of confidentiality)Communicating/escalating issues to management when applicableHandling and maintenance of confidential client documentationComment on trends/behavior relating to account due diligence and activity reviewAbility to comprehend the KYC risk factors and draft the overall risk summary for the clientQualificationsBachelor s Degree and/or Graduate Degree2-6 years experience in the Financial Services industry with a demonstrated track-record of delivery and/or relevant experience in Compliance, Corporate KYC , AML and ScreeningStrong research, analytical, and comprehension skills with the ability to analyze large amounts of dataOutstanding client management, partnership building, leadership and direct experience of dealing with multiple stakeholders at one timeExcellent interpersonal skills necessary to work effectively with colleagues and senior managementCandidate must have strong written/verbal communication, leadership, solid high volume processing and analytical skills with the ability to work independently on multiple assignments in a deadline driven, regulatory environmentAdditional foreign language processing capability is added advantageDemonstrate cross-line of business knowledge of banking systems and productsPossess strong computer skills: Microsoft Office Suite including Excel, Word and PowerPointAble to grasp/learn concepts and procedures quicklyMust be detailed oriented and analyticalFlexibility of operating hours to include overtime, holidays, and weekend testingA strong sense of ownership and responsibilityComfortable with change, ambiguity, debate, conflict and informed risk takingSelf-reliance and willingness to own problems and creatively find solutionsDevelop an environment of continuous focus on quantifiable productivity and qualityStrong interpersonal and verbal/written communication skills,

Keyskills :
client managementsqldatastagewire transfersinvestment bankinginformaticaetlenvironmentdue diligencedata collectionfinancial servicesanalytical skillsindepth analysis