Jpmorgan Chase & Co. Plano , TX 75023
Posted 2 weeks ago
JobID: 210528794
Category: Client Data
JobSchedule: Full time
Posted Date: 2024-06-17T12:46:13+00:00
JobShift:
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As a Know Your Customer (KYC) Relationship Officer within our AML/KYC Operations team, you will play a critical role in supporting our Bankers and becoming a subject matter expert in Anti-Money Laundering (AML)/KYC requirements and fulfillments. We will rely on you to ensure all client KYC records are compliant with regulatory standards, and you will have the opportunity to ensure high quality and timely completion of all client-level due diligence requirements at the start and renewal of client relationships. This role offers you the chance to make a significant impact on our operations and client relationships.
Job Responsibilities:
Manage client and partner expectations and understanding in a consultative way
Exhibit ownership of KYC/AML experience and client experience
Ensure KYC/AML deliverables are met and hold internal partners accountable
Demonstrate ongoing understanding of KYC/AML processes and work through delays and/or inefficiencies
Manage operational risk effectively through diligent awareness of risks in our processes
Escalate appropriate risk items and drive issues to closure
Manage client risk effectively by supporting the banker in client selection process
Independently manage renewal cycle of DDFs with Relationship Management Partnership
Be accountable for timely portfolio management while maintaining quality expectations
Required qualifications, skills and capabilities:
Ability to properly identify AML risks and demonstrates a solid grasp of AML/KYC policy
Strong verbal and written communication skills
Excellent time management and organizational skills
Strong analytical and problem solving skills
Preferred qualifications, skills and capabilities:
BA/BS degree
Minimum 4 years relevant experience in AML/KYC, Risk Management, Security, Law enforcement specific to fraud and illicit money movement
Experience in financial services (if possible Corporate/Commercial Banking), credit training or underwriting
Working knowledge of risk factors that may impact specific products and industries
Ability to multi-task effectively and leverage internal resources and navigate complex client relationships and product usage
Excellent attention to detail, independent, self-motivated with an ability to adapt and be flexible in a team environment
Strong client focus and ability to partner with various internal groups and client coverage
Final Job Grade and officer title will be determined at time of offer and may differ from this posting.
Please note this role is not eligible for employer immigration sponsorship.
Jpmorgan Chase & Co.