J.P. Morgan’s Asset Management, Commercial Banking and the Corporate & Investment Bank which provide products and services to corporations, governments, municipalities, non-profits, institutions, financial intermediaries and high-net worth individuals and families.
Our corporate functions support the entire organization and include the following functions: Accounting, Audit, Finance, Human Resources, Operations, and Technology.
CB KYC – Team Member
B.COM/BBA Degree or equivalent preferred
Minimum 0.11-2 years’ experience in financial services operations, compliance, risk management or client service preferred
Strong understanding of AML and BSA regulatory requirements preferred; CAMS certification is a plus
Knowledge of wholesale banking products, services and processing for treasury/depository, investments and credit preferred
Individual must be detail oriented and self-directing
Strong verbal and written communication skills are a must
High attention to detail
Strong analytical and problem solving skills
Strong knowledge of legal entity structures
Excellent client service, organization and time management skills
Adaptable, flexible and willing to work in a dynamic environment
Excellent interpersonal skills
Comfortable working as a team or individually to deliver results
General understanding of banking businesses and products is a plus
Strong knowledge of end to end KYC process
Hands on experience of CDD application would be advantage
Ability to work under tight deadlines and provide quick turn-around
Ensure negative news is appropriately documented and any mitigating factors identified
Liaise with internal teams discuss AML/KYC requirements and convey KYC approval status
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