Commercial Bank - Wholesale KYC Operations - Business Manager
Commercial Banking serves more than 30,000 clients, including corporations, municipalities, financial institutions, and not-for-profit entities with annual revenues generally ranging from $20 million to $2 billion.
The Firm's broad platform positions the Commercial Bank to deliver extensive product capabilities - lending, treasury services, investment banking, and asset management - to meet our clients' domestic and international financial needs.
Wholesale KYC Operations is a firm-wide utility supporting all Lines of Business in the completion of requirements to satisfy the firm’s Know Your Customer (KYC) standards.
We partner with Global Financial Crimes Compliance, all JPMorgan Lines of Business and their KYC Officers and Client Owners and other utilities such as Client List Screening and Client Reference Data Operations to support and maintain the integrity of our Client KYC information.
Wholesale KYC Operations team is seeking a Senior KYC Operations Associate. The role is responsible for ascertaining that all KYC and AML policies are adhered to.
The KYC Operations Associate will possess strong analytical skills, the ability to work independently within a deadline, take initiative and adapt to change.
In addition, successful candidates are quick learners that will be able to readily understand banking and AML concepts and issues, exercise sound judgment and observe the highest degree of confidentiality in the handling information received in connection with their responsibilities.
The Commercial Banking Wholesale KYC Operations Business Manager will partner across the global team as well as Compliance and LOBs in support of the organization to aide in driving strategic decisions impacting governance, priorities, budget, forecast, controls, and overall direction of the group.
The role interacts extensively with the senior leads across organization, business leads, corporate support groups and peer group business managers across the firm.
Qualification and Experience
Key skills : End to end Business P lanning, Analytics and Reporting. Additionally, following competencies are desirable :
Key Responsibilities :
Assist WKO Warsaw Leaders in developing strategy and business plans, and in managing other day-to-day business management activities
Capable of deciphering, tracking & planning of project Financials, Financial plans, budgets etc. Strong Excel, PowerPoint skills, with good knowledge of MS Projects, Share-point & VISIO
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