Bournemouth, England, United KingdomPosted 8 days agoFull-time
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Be the Know Your Customer (KYC) expert partners trust: own renewals, drive
compliance, streamline processes, and elevate client experience.
As a KYC Middle Office Associate/Senior Associate within the KYC Middle Office
team, you will act as a single point of contact and subject matter expert (SME)
for ensuring timely completion of our existing customer KYC records. You will be
aligned to a designated Front Office team (e.g. Sales, RMP, Deal Team or
Transition Management) and facilitate across all teams on KYC execution. You
will quickly build rapport with our internal and external customers to ensure
the KYC aspect of the Clients onboarding experience is exceptional, efficient
and world class.
Job responsibilities
• Manage the KYC Renewals book of work for your designated Front Office sub-LOB
to prioritise active requests, provide status updates and manage the
end-to-end process
• Build and develop strong partnerships, identify challenges and eliminate
roadblocks with all internal partners
• Work with the Front Office teams, directing clients as required, to obtain
all necessary supporting evidence to fulfil KYC due diligence
• Ensure all information to and from our Clients is accurate, complete and
compliant with AML, Local and Corporate Due Diligence requirements
• Coordinate case prioritization, capacity planning, and assignment with our
Global Maker teams and QC
• Stay up to date of any changes to processes and procedures, regulatory change
and ensure impacts are communicated to our business partners
• Manage personal workload and priorities ensuring timely escalation of key
risks/issues to management
• Identify and execute process improvements, provide guidance and support on
key process and technology initiatives to the business
• Work as a role model to peers and drive training and sharing of good
practices
• Might lead peers engaged on the same portfolio
Required qualifications, capabilities, and skills
• Strong written and oral communication skills with experience of conflict
resolution
• Resilient interpersonal skills, ability to partner with internal
stakeholders, influencing and negotiating effectively with business partners
and senior managers
• Client focused whist maintaining a strong controls mind-set
• Proactive and flexible approach to personal workload and wider team targets
• Effective at managing time appropriately and organising workload for maximum
productivity
• Working knowledge of KYC/Compliance/AML standards
• Demonstratable experience in improving Client Experience and streamlining
processes
• Sound understanding of the Financial Industry
• Knowledge of multiple client types (i.e. Corporates, Non-Banking Financial
Institutions, Banks, Foreign Correspondent Banks, Non-Operating/Asset Holding
Companies, Governments, Organizations, Publicly Traded Companies, Small and
Large Privately Held Operating Companies)
Preferred qualifications, capabilities, and skills
• Developing experience using AI-powered analytics, workflow automation, or
intelligent process tools to drive efficiency gains, reduce manual effort, or
improve accuracy in operational processes.
J.P. Morgan is a global leader in financial services, providing strategic advice
and products to the world’s most prominent corporations, governments, wealthy
individuals and institutional investors. Our first-class business in a
first-class way approach to serving clients drives everything we do. We strive
to build trusted, long-term partnerships to help our clients achieve their
business objectives.
We recognize that our people are our strength and the diverse talents they bring
to our global workforce are directly linked to our success. We are an equal
opportunity employer and place a high value on diversity and inclusion at our
company. We do not discriminate on the basis of any protected attribute,
including race, religion, color, national origin, gender, sexual orientation,
gender identity, gender expression, age, marital or veteran status, pregnancy or
disability, or any other basis protected under applicable law. We also make
reasonable accommodations for applicants’ and employees’ religious practices and
beliefs, as well as mental health or physical disability needs. Visit our FAQs
[https://careers.jpmorgan.com/us/en/how-we-hire/faqs] for more information about
requesting an accommodation.
J.P. Morgan’s Commercial & Investment Bank is a global leader across banking,
markets, securities services and payments. Corporations, governments and
institutions throughout the world entrust us with their business in more than
100 countries. The Commercial & Investment Bank provides strategic advice,
raises capital, manages risk and extends liquidity in markets around the world.