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Offer: Senior Team Member _ Corporate KYC Operations (2 - 6 yrs):

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Senior Team Member _ Corporate KYC Operations

   » 2 to 6yrs
   » As per Industry Standards
   » Hyderabad/ Secunderabad (Andhra Pradesh)Key Competencies:

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   »Listing Function: Banks/Insurance/Financial Services
   »Business Sector: Financial Services/Stockbroking
   »Specialization:Banking -General
   » Any Graduate

Job Description

Careers / Job Search / Job Details
Senior Team Member _ Corporate KYC Operations
Req #: 170112840
Job location: Hyderabad, AP, IN
Job Job Category: Operations
Potential Referral Amount: 5000 Indian Rupee (INR)
Title Senior team Member - 406
JPMorgan 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 inve
stment banking, financial services for consumers and small businesses, commercia
l banking, financial transaction processing, and asset management. A component
of the Dow Jones Industrial Average, JPMorgan Chase & Co serves millions of cons
umers in the United States and many of the worlds most prominent corporate, inst
itutional and government clients under its J.P. Morgan and Chase brands. Inform
ation about JPMorgan Chase & Co is available at
The Corporate KYC Operations 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 su
ch as data collection, completion of the KYC profile, client screening, targeted
local language and English language research, comparing and analyzing client pr
ofiles across all lines of business and quality assurance. This team will also
produce metrics around the work they perform.
The function is responsible for ascertaining that all KYC and AML policies are adher
ed to and will be responsible for conducting reviews of clients KYC documentatio
n stored in internal repositories and publicly available information, performing
the necessary screening against significant search engines and sanction lists and
communicate any additional deficiencies back to the business.
If you're interested in working in an environment where leadership abilities, excellence,
integrity, and diversity are among our core principles, then explore the opportu
nities at J.P. Morgan Chase.
Job Description
The KYC Operations Team member will assist the client-facing teams to ensure all
client KYC records are compliant with regulatory standards, and will ensure hig
h quality and timely completion of all client-level due diligence. The function will
assist in end to end operational activities through the periodic renewal proces
s of all clients. The KYC Operations Analyst will assist with the drafting and g
athering of client documents and verification of client data via publically avai
lable and internal sources at a client level prior to final review by a KYC Oper
ations Reviewer and the client-facing team. This research is performed to ensure
a clients KYC profile is appropriately updated and any discrepancies or issues
with the profile escalated to the appropriate lines of business.
Collection and verification of confidential client data via publically available
and internal sources
Understand the firms KYC requirements when completing documentation inclusive of
Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Du
e Diligence (EDD), Local Due Diligence (LDD),Specialized Due Diligence(SpDD) and
Product Due Diligence requirements (PDD)
Compare and contrast differences within KYC records , highlight and escalate any
Meet firm wide quality standards
Strongly engage with Middle office and be part of KYC/AML interactions to comple
te the case as per the timeline
Exhibit the highest standards of customer service to our internal and external c
ustomers (inclusive of confidentiality)
Communicating/escalating issues to management when applicable
Handling and maintenance of confidential client documentation
Be part of the holistic client review team to follow up on outstanding alignment
items within various LOBs and/or GFCC to close loop on the alignment
Be flexible to work on other migration/remediation projects including Screening
resolution , other LOB holistic alignment or Quality Assurance
Comment on trends/behavior relating to account due diligence and activity review

capability to comprehend the KYC risk factors and draft the overall risk summary fo
r the client
Bachelors Degree and/or Graduate Degree
2-6 years practice in the Financial Services industry with a demonstrated trac
k-record of delivery and/or significant practice in Compliance, Corporate KYC , A
ML and Screening
Strong research, analytical, and comprehension expertise with the capability to analyz
e large amounts of data
Outstanding client management, partnership building, leadership abilities and direct exper
ience of dealing with multiple stakeholders at one time
Excellent interpersonal expertise necessary to work effectively with colleagues and
senior management
Candidate must have strong written/verbal communication, leadership abilities, solid high
volume processing and analytical expertise with the capability to work independently o
n multiple assignments in a deadline driven, regulatory environment
Demonstrate cross-line of business expertise of banking systems and products
Possess strong computer expertise: Lotus Notes and Microsoft Office Suite includin
g Excel, Word and PowerPoint
Able to grasp/lgain concepts and procedures quickly
Must be detailed oriented and analytical
Flexibility of operating hours to include overtime, holidays, and weekend testin
A strong sense of ownership and responsibility
Comfortable with change, ambiguity, debate, conflict and informed risk taking
Self-reliance and availability to "own" problems and creatively find solutions
Develop an environment of continuous focus on quantifiable productivity and qual
Strong interpersonal and verbal/written communication expertise

Job Posted by

   »Employer ::JPMorgan Chase & Co
   »Business Sector:Banking, Financial Services & Insurance (Investment Banking/ Merchant Banking & Corporate Finance)
   »Company Turnover: 10000 - 10000+ Crores
   »Company Size: 10001 - 10001+ Employees

Posted on: 14 Jan, 2018 | Listing ID: 60755254
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Post Date: 01/14/2018 / Viewed 3 times
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