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CIB Wholelsale KYC Operations_Relationship Partner _Associate

2.00 to 4.00 Years   Mumbai City   24 May, 2023
JPMorgan
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaSales / BD
EmploymentTypeFull-time

Job Description

    CIB Wholesale KYC Operations Relationship Partner Global Corporate Bank - Associate Short Description Join our world class franchise where you will 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. Posting Description The Corporate Investment Bank, Relationship Partner 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 nancial assets.The Relationship Partner team operates in close partnership with Bankers, Operations, Credit, Legal and Compliance to provide e cient and timely on-boarding of new/existing client relationships to the JP Morgan infrastructure.The Relationship Partner will be responsible for managing the Front Office relationship for business requests in KYC Onboarding, Remediation and Renewals. The Associate will be required to 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. Job responsibilities
    • Work closely with the Front O ce and potentially direct with clients to manage new business requests received as well on scheduled renewals from the Front Office and facilitate the KYC process end to end
    • 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 ow 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
    • A working knowledge of KYC/Compliance/AML procedures and standards
    • Knowledge of multiple client types (i.e., Corporates, SPV, Trust, FIs. etc.)
    • Knowledge of nancial industry with in-depth expertise in various lines of business (Corporate Investment Bank and heritage lines of business)
    • Strong verbal and written communication skills
    • Strong time management, organizational, relationship building skills
    • Quality client focus, strong controls mind-set and strong customer service skills (e.g. oral and written communication skills)
    • Prior experience of adhering to controls and compliance standards
    Preferred qualifications, capabilities, and skills
    • Ability to grasp/learn concepts and procedures quickly
    • Knowledge of KYC & Client onboarding is preferred with at least 2-4 years experience (Audit, Control, Risk, AML, and Research may also be areas of experience)
    • B.S. Degree or equivalent
    ,

Keyskills :
bankingmarketingcustomer relationsdematdemofront officenew businessclient focusdue diligencetime managementcustomer serviceclient onboardingcommunication skillsrelationship building

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