Req # : 190051153
Commercial Bank - KYC Solutions - KYCOperations Analyst with English & German
JPMorgan Chase & Co. (NYSE : JPM) is a leading global financialservices firm with assets of $2.6 trillion and operations worldwide.
The firmis a leader in investment banking, financial services for consumers and smallbusiness, commercial banking, financial transaction processing, and assetmanagement.
A component of the Dow Jones Industrial Average, JPMorgan Chase& Co. serves millions of consumers in the United States and many of theworld’s most prominent corporate, institutional and government clients underits J.
P. Morgan and Chase brands. JPMorgan Chase & Co.is committed toproviding a comprehensive set of benefits choices to meet different employeeneeds and lifestyles, which include choices such as Flexible Work Arrangementswith periodic work from home and non-
standard business hours, fully paidparental leave time, health care insurance and retirement benefits.
Commercial Banking serves more than 30,000 clients, includingcorporations, municipalities, financial institutions, and not-
for-profitentities with annual revenues generally ranging from $20 million to $2 billion.The Firm's broad platform positions the Commercial Bank to deliver extensiveproduct capabilities -
lending, treasury services, investment banking, andasset management - to meet our clients' domestic and international financialneeds.
KYC Solutions is a firm-wide utility supporting all Lines ofBusiness in the completion of requirements to satisfy the firm’s Know YourCustomer (KYC) standards.
We partner with Global Financial CrimesCompliance, all JPMorgan Lines of Business and their KYC Officers and ClientOwners and other utilities such as Client List Screening and Client ReferenceData Operations to support and maintain the integrity of our Client KYCinformation.
The KYC Solutions team is seeking a KYCOperations Analyst. The role is responsible for ascertaining that all KYC andAML policies are adhered to and will be responsible for conducting reviews ofclient’s KYC documentation stored in internal repositories and publiclyavailable information, performing the necessary screening against relevantsearch engines and sanction lists and communicate any additional deficienciesback to the business.
The KYC Operations Analystwill
The KYC Operations Analyst isexpected to stay current with all regulatory changes and requirements aroundclient KYC, Suitability and Documentation.
Educated to Bachelor’s or Master’s Degree level
About J.P. Morgan Chase & Co :
J.P. Morgan serves one of the largest client franchises in the world. Our clients include corporations, institutional investors, hedge funds, governments and affluent individuals in more than 100 countries.
J.P. Morgan is part of JPMorgan Chase & Co. (NYSE : JPM), a leading global financial services firm with assets of $2.1 trillion.
The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity.
A component of the Dow Jones Industrial Average, JPMorgan Chase serves millions of clients and consumers under its JPMorgan and Chase, and WaMu brands.
J.P. Morgan offers an exceptional benefits program and a highly competitive compensation package. J.P. Morgan is an Equal Opportunity Employer.
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